Adele Street (Properties) Limited

SC669701

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

47 ADELE STREET, MOTHERWELL, ML1 2QE

Incorporated 04/08/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew James Johnstone

director · Since 04/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Mrs Elaine Margaret Johnstone

director · Since 04/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mr Ian James Johnstone

director · Since 04/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 36 other boards

Mr Scott Nimmo Johnstone

director · Since 04/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Persons with Significant Control

Mr Ian James Johnstone

Significant control

British · Scotland · Age 64

47, Adele Street, Motherwell, ML1 2QE

Notified 04/08/2020

Mrs Elaine Margaret Johnstone

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 66

47, Adele Street, Motherwell, ML1 2QE

Notified 29/03/2021

Mr Andrew James Taylor

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 66

47, Adele Street, Motherwell, ML1 2QE

Notified 29/03/2021

Charges13 outstanding

Charge

outstanding

HAMPDEN & CO PLC

Created 06/06/2023Registered 08/06/2023

Charge

outstanding

HAMPDEN & CO. PLC

Created 08/03/2023Registered 10/03/2023

Charge

outstanding

HAMPDEN & CO. PLC

Created 08/03/2023Registered 10/03/2023

Charge

outstanding

HAMPDEN & CO. PLC

Created 08/03/2023Registered 10/03/2023

Charge

outstanding

HAMPDEN & CO. PLC

Created 08/03/2023Registered 10/03/2023

Charge

outstanding

HAMPDEN & CO. PLC

Created 08/03/2023Registered 10/03/2023

Charge

outstanding

HAMPDEN & CO. PLC

Created 08/03/2023Registered 10/03/2023

Charge

outstanding

HAMPDEN & CO. PLC

Created 08/03/2023Registered 10/03/2023

Charge

outstanding

HAMPDEN & CO. PLC

Created 08/03/2023Registered 10/03/2023

Charge

outstanding

HAMPDEN & CO. PLC

Created 08/03/2023Registered 10/03/2023

Charge

outstanding

HAMPDEN & CO. PLC

Created 08/03/2023Registered 10/03/2023

Charge

outstanding

HAMPDEN & CO PLC

Created 21/05/2021Registered 26/05/2021

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 04/05/2021Registered 05/05/2021