Register entry · No. SC271214
JOHN R ADAM & SONS (HOLDINGS) LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 29 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Aug 2027.
Companies House register -
Clear
Last filed accounts
Net assets £7,527,359.
Accounts to 29 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Jul 2004 (22 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 2 times in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TITANIUM 1, KING'S INCH PLACE, RENFREW, SCOTLAND, PA4 8WF
As filed with Companies House. -
Nature of business
- 70100 Activities Of Head Offices
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Accounts
- Next due
- 29 Dec 2026
- Last made up to
- 29 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Aug 2027
- Last made up to
- 25 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- JOHN R ADAM & SONS (HOLDINGS) LIMITED 30 Dec 2004 – now
- JR ADAM & SONS (HOLDINGS) LIMITED 11 Aug 2004 – 30 Dec 2004
- FERNVALE LIMITED 27 Jul 2004 – 11 Aug 2004
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Dec 2024 | not published | not published | £3,676,049 | £7,527,359 | 1 |
| 31 Dec 2023 * | not published | not published | £4,293,293 | £7,354,664 | 9 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J Adam · Director, named in the accounts to 29 Dec 2024
- Mr J S Adam · Director, named in the accounts to 29 Dec 2024
Owners and controllers All 1, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JOHN R ADAM & SONS (HOLDINGS) LIMITED still trading?
The register shows JOHN R ADAM & SONS (HOLDINGS) LIMITED as active.
What does JOHN R ADAM & SONS (HOLDINGS) LIMITED do?
It files the industry code 70100 (Activities Of Head Offices).
When was JOHN R ADAM & SONS (HOLDINGS) LIMITED set up?
It was incorporated on 27 July 2004.
When are JOHN R ADAM & SONS (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 29 December 2026. The last accounts were made up to 29 December 2024.
When is JOHN R ADAM & SONS (HOLDINGS) LIMITED's next confirmation statement due?
By 8 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 27 Jul 2026 | CS01 | Confirmation statement, no changes, made up to 25 Jul 2026 | 3 | PDF ↓ |
| 27 Jul 2026 | TM01 | Director left: John Robb Adam | 1 | PDF ↓ |
| 27 Jul 2026 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 27 Jul 2026 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 18 Dec 2025 | AA | Accounts (total exemption full), made up to 29 Dec 2024 | 11 | PDF ↓ |
| 15 Aug 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 14 Aug 2025 | CS01 | Confirmation statement, with changes, made up to 25 Jul 2025 | 4 | PDF ↓ |
| 13 Aug 2025 | AA | Accounts (group), made up to 31 Dec 2023 | 29 | PDF ↓ |
| 5 Nov 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 30 Sep 2024 | AA | Accounts (group), made up to 31 Dec 2022 | 37 | PDF ↓ |
| 20 Aug 2024 | CS01 | Confirmation statement, with changes, made up to 25 Jul 2024 | 4 | PDF ↓ |
| 29 Nov 2023 | CH01 | Director's details changed: Mr John Robb Adam | 2 | PDF ↓ |
| 29 Nov 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 29 Nov 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 25 Aug 2023 | CS01 | Confirmation statement, with changes, made up to 25 Jul 2023 | 4 | PDF ↓ |
| 12 Jun 2023 | TM01 | Director left: David Scott Mcwatt | 1 | PDF ↓ |
| 12 Jun 2023 | TM02 | Secretary left: David Scott Mcwatt | 1 | PDF ↓ |
| 13 Dec 2022 | AA | Accounts (group), made up to 31 Dec 2021 | 36 | PDF ↓ |
| 15 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 27 Jul 2022 | 3 | PDF ↓ |
| 15 Aug 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 23 Dec 2021 | AA | Accounts (group), made up to 31 Dec 2020 | 37 | PDF ↓ |
| 10 Dec 2021 | SH10 | Capital variation of rights attached to shares | 3 | PDF ↓ |
| 10 Dec 2021 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 10 Dec 2021 | MA | Memorandum articles | 18 | PDF ↓ |
| 10 Dec 2021 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 27 Jul 2021 | CS01 | Confirmation statement, no changes, made up to 27 Jul 2021 | 3 | PDF ↓ |
| 16 Nov 2020 | AA | Accounts (group), made up to 31 Dec 2019 | 34 | PDF ↓ |
| 7 Oct 2020 | TM01 | Director left: Alastair William Taylor White | 1 | PDF ↓ |
| 27 Jul 2020 | CS01 | Confirmation statement, no changes, made up to 27 Jul 2020 | 3 | PDF ↓ |
| 17 Feb 2020 | AA | Accounts (group), made up to 31 Dec 2018 | 33 | PDF ↓ |
| 24 Dec 2019 | AA01 | Change account reference date company previous shortened, made up to 30 Dec 2018 to 29 Dec 2018 | 1 | PDF ↓ |
| 25 Sep 2019 | AA01 | Change account reference date company previous shortened, made up to 31 Dec 2018 to 30 Dec 2018 | 1 | PDF ↓ |
| 29 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 27 Jul 2019 | 3 | PDF ↓ |
| 17 Aug 2018 | AA | Accounts (group), made up to 31 Dec 2017 | 31 | PDF ↓ |
| 27 Jul 2018 | CS01 | Confirmation statement, no changes, made up to 27 Jul 2018 | 3 | PDF ↓ |
| 28 Sep 2017 | AA | Accounts (group), made up to 31 Dec 2016 | 32 | PDF ↓ |
| 28 Jul 2017 | CS01 | Confirmation statement, no changes, made up to 27 Jul 2017 | 3 | PDF ↓ |
| 5 Oct 2016 | AA | Accounts (group), made up to 31 Dec 2015 | 36 | PDF ↓ |
| 1 Aug 2016 | CS01 | Confirmation statement, with changes, made up to 27 Jul 2016 | 5 | PDF ↓ |
| 15 Sep 2015 | AA | Accounts (group), made up to 31 Dec 2014 | 28 | PDF ↓ |
| 17 Aug 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 27 Jul 2015 | 7 | PDF ↓ |
| 1 Oct 2014 | AA | Accounts (group), made up to 31 Dec 2013 | 28 | PDF ↓ |
| 29 Jul 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 27 Jul 2014 | 7 | PDF ↓ |
| 23 Sep 2013 | AA | Accounts (group), made up to 31 Dec 2012 | 27 | PDF ↓ |
| 29 Jul 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 27 Jul 2013 | 7 | PDF ↓ |
| 29 Jul 2013 | CH01 | Director's details changed: Mr Jake Scott Adam | 2 | PDF ↓ |
| 2 Aug 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 27 Jul 2012 | 7 | PDF ↓ |
| 24 Jul 2012 | AA | Accounts (group), made up to 31 Dec 2011 | 24 | PDF ↓ |
| 8 Aug 2011 | AA | Accounts (group), made up to 31 Dec 2010 | 24 | PDF ↓ |
| 2 Aug 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 27 Jul 2011 | 7 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House