Adam & Company Investment Management Limited

Company Name	Adam & Company Investment Management Limited
Company Status	Active
Company Number	SC102144
Category	Private Limited Company
Incorporation Date	4 December 1986(37 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Graham Storrie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr David Esfandi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Stephen Leigh Massey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mrs Jill Patricia McAleenan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(35 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Julian Alexander Robert Jakobi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(1 year, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Turners Wood Wildwood Road London NW11 6TD

Director Name	Alexander Mark Hedderwick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(1 year, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Gifford Bank Edinburgh Road Gifford East Lothian EH41 4JE Scotland

Director Name	Ian Martin Dalziel
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 1992)
Role	Banker
Correspondence Address	52 Perrymead Street London SW6 3SP

Secretary Name	Jeremy Malbon Lowry
Nationality	British
Status	Resigned
Appointed	07 November 1988(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 1990)
Role	Company Director
Correspondence Address	58 Thirlestane Road Edinburgh EH9 1AR Scotland

Director Name	Mr Raymond Marvin Entwistle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(2 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	The Glebe Lauder Berwickshire TD2 6RW Scotland

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	25 January 1990(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	58 Thirlestane Road Edinburgh Midlothian EH9 1AR Scotland

Director Name	Alexander Stewart Dudgeon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 1994)
Role	Banker
Correspondence Address	8 Cluny Drive Edinburgh Midlothian EH10 6DN Scotland

Director Name	Isobel Jean Hunter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(6 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 29 September 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Skirling House Skirling Biggar Lanarkshire ML12 6HD Scotland

Secretary Name	Isobel Jean Hunter
Nationality	British
Status	Resigned
Appointed	16 January 1995(8 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skirling House Skirling Biggar Lanarkshire ML12 6HD Scotland

Secretary Name	Mr William John Stanworth
Nationality	British
Status	Resigned
Appointed	08 February 1995(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House 194 Main Street Pathhead Midlothian EH37 5SG Scotland

Director Name	Richard Scrivenor Dawes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(14 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage North End, Ravenstone Olney Buckinghamshire MK46 5AN

Secretary Name	Senga Alison McKerr
Nationality	British
Status	Resigned
Appointed	03 January 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2002)
Role	Chartered Accountant
Correspondence Address	27 Milton Crescent Edinburgh EH15 3PQ Scotland

Secretary Name	Mary-Lou Doherty
Nationality	British
Status	Resigned
Appointed	03 December 2002(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2006)
Role	Compliance Manager
Correspondence Address	17 Caddells Row Cramond Edinburgh EH4 6HY Scotland

Director Name	David James Cathie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2010)
Role	Banker
Correspondence Address	21a Danube Street Edinburgh EH4 1NN Scotland

Director Name	Mr Gareth Adrian Howlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	16 Inverleith Row Edinburgh Midlothian EH3 5LS Scotland

Secretary Name	Ronald Stuart Alexander
Nationality	British
Status	Resigned
Appointed	01 September 2006(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 January 2009)
Role	Banker
Correspondence Address	Eh12

Director Name	Mr John Richard Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2009)
Role	Chief Risk Officer
Country of Residence	Scotland
Correspondence Address	3 Gamekeeper's Park Edinburgh EH4 6PA Scotland

Secretary Name	Sally Anne Doyle
Nationality	British
Status	Resigned
Appointed	07 January 2009(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Mr Kenneth Byron Coombs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2012)
Role	Investment Services Manager
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mrs Kerry Ann Falconer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(23 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 November 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	25 St. Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Gavin Christopher Frost
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2013)
Role	Bank Officer
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Ian Maxwell Ewart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 May 2012(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Ms Alexa Hamilton Henderson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(25 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 July 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	Morven Gow
Status	Resigned
Appointed	19 June 2013(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Peter Gordon Flavel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2016(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	Coutts & Co 440 Strand London WC2R 0QS

Director Name	Mr Dickson Brown Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(30 years, 8 months after company formation)
Appointment Duration	8 months (resigned 06 April 2018)
Role	Charterer Accountant
Country of Residence	Scotland
Correspondence Address	25 St. Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Susan Boyd
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mark Jeremy Ivory
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Miss Kate Alexandra Ramage
Status	Resigned
Appointed	05 September 2017(30 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 October 2021)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Stuart Martin Balfour Dickson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 October 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	25 St. Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	adambank.com

Location

Registered Address	40 Princes Street Edinburgh EH2 2BY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

8.3m at £1	Adam & Company Group PLC 100.00% Ordinary
1 at £1	Adam & Company (Nominees) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£9,526,000
Net Worth	£11,462,000
Current Liabilities	£5,411,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (31 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
8 December 2022	Change of details for Canaccord Genuity Wealth Limited as a person with significant control on 1 March 2022 (2 pages)
18 November 2022	Full accounts made up to 31 March 2022 (32 pages)
14 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
10 February 2022	Appointment of Mrs Jill Patricia Mcaleenan as a director on 31 January 2022 (2 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
4 October 2021	Termination of appointment of Andrew Richard Kyle as a director on 1 October 2021 (1 page)
4 October 2021	Registered office address changed from 6-8 George Street Edinburgh EH2 2PF Scotland to 40 Princes Street Edinburgh EH2 2BY on 4 October 2021 (1 page)
4 October 2021	Notification of Canaccord Genuity Wealth Limited as a person with significant control on 1 October 2021 (2 pages)
4 October 2021	Appointment of Mr David Esfandi as a director on 1 October 2021 (2 pages)
4 October 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
4 October 2021	Appointment of Mr Graham Storrie as a director on 1 October 2021 (2 pages)
4 October 2021	Termination of appointment of Kate Alexandra Ramage as a secretary on 1 October 2021 (1 page)
4 October 2021	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 October 2021 (1 page)
4 October 2021	Termination of appointment of Peter Gordon Flavel as a director on 1 October 2021 (1 page)
4 October 2021	Appointment of Mr Stephen Leigh Massey as a director on 1 October 2021 (2 pages)
24 May 2021	Termination of appointment of Graham Storrie as a director on 21 May 2021 (1 page)
5 May 2021	Full accounts made up to 31 December 2020 (19 pages)
22 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2021	Solvency Statement dated 16/02/21 (1 page)
22 February 2021	Statement by Directors (1 page)
22 February 2021	Statement of capital on 22 February 2021 GBP 2,000,000 (4 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
7 September 2020	Registered office address changed from 25 st. Andrew Square Edinburgh EH2 1AF to 6-8 George Street Edinburgh EH2 2PF on 7 September 2020 (1 page)
15 June 2020	Full accounts made up to 31 December 2019 (19 pages)
8 November 2019	Change of details for Adam & Company Plc as a person with significant control on 29 April 2018 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 October 2019	Appointment of Peter Gordon Flavel as a director on 4 October 2019 (2 pages)
9 October 2019	Termination of appointment of Susan Boyd as a director on 4 October 2019 (1 page)
9 October 2019	Termination of appointment of Stuart Martin Balfour Dickson as a director on 4 October 2019 (1 page)
9 October 2019	Termination of appointment of Mark Jeremy Ivory as a director on 4 October 2019 (1 page)
4 June 2019	Full accounts made up to 31 December 2018 (19 pages)
23 April 2019	Appointment of Andrew Richard Kyle as a director on 18 April 2019 (2 pages)
11 February 2019	Termination of appointment of Michael Robert Regan as a director on 31 January 2019 (1 page)
29 October 2018	Notification of Adam & Company Plc as a person with significant control on 1 October 2017 (2 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
17 September 2018	Appointment of Stuart Martin Balfour Dickson as a director on 13 September 2018 (2 pages)
15 May 2018	Full accounts made up to 31 December 2017 (20 pages)
9 April 2018	Termination of appointment of Dickson Brown Anderson as a director on 6 April 2018 (1 page)
12 February 2018	Cessation of Adam & Company Group Plc as a person with significant control on 1 October 2017 (1 page)
17 November 2017	Termination of appointment of Anna Wilson as a director on 6 October 2017 (1 page)
17 November 2017	Termination of appointment of Anna Wilson as a director on 6 October 2017 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
23 October 2017	Notification of Adam & Company Plc as a person with significant control on 1 October 2017 (2 pages)
23 October 2017	Notification of Adam & Company Plc as a person with significant control on 23 October 2017 (2 pages)
19 September 2017	Termination of appointment of Morven Gow as a secretary on 5 September 2017 (1 page)
19 September 2017	Appointment of Miss Kate Alexandra Ramage as a secretary on 5 September 2017 (2 pages)
19 September 2017	Appointment of Miss Kate Alexandra Ramage as a secretary on 5 September 2017 (2 pages)
19 September 2017	Termination of appointment of Morven Gow as a secretary on 5 September 2017 (1 page)
30 August 2017	Appointment of Ms Anna Wilson as a director on 8 August 2017 (2 pages)
30 August 2017	Appointment of Ms Anna Wilson as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Mr Dickson Brown Anderson as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Susan Boyd as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Susan Boyd as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Mark Jeremy Ivory as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Mr Dickson Brown Anderson as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Mark Jeremy Ivory as a director on 8 August 2017 (2 pages)
18 July 2017	Termination of appointment of Peter Gordon Flavel as a director on 11 July 2017 (1 page)
18 July 2017	Termination of appointment of Alexa Hamilton Henderson as a director on 11 July 2017 (1 page)
18 July 2017	Termination of appointment of Alexa Hamilton Henderson as a director on 11 July 2017 (1 page)
18 July 2017	Termination of appointment of Miller Roy Mclean as a director on 11 July 2017 (1 page)
18 July 2017	Termination of appointment of Linda Hamilton Urquhart as a director on 11 July 2017 (1 page)
18 July 2017	Termination of appointment of Miller Roy Mclean as a director on 11 July 2017 (1 page)
18 July 2017	Termination of appointment of Linda Hamilton Urquhart as a director on 11 July 2017 (1 page)
18 July 2017	Termination of appointment of Peter Gordon Flavel as a director on 11 July 2017 (1 page)
10 June 2017	Full accounts made up to 31 December 2016 (17 pages)
10 June 2017	Full accounts made up to 31 December 2016 (17 pages)
9 January 2017	Termination of appointment of Brian Mccrindle as a director on 30 December 2016 (1 page)
9 January 2017	Termination of appointment of Brian Mccrindle as a director on 30 December 2016 (1 page)
8 November 2016	Appointment of Michael Robert Regan as a director on 31 October 2016 (2 pages)
8 November 2016	Appointment of Michael Robert Regan as a director on 31 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
5 September 2016	Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016 (1 page)
5 September 2016	Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (25 pages)
24 June 2016	Director's details changed for Ms Alexa Hamilton Henderson on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Ms Alexa Hamilton Henderson on 24 June 2016 (2 pages)
27 May 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
21 April 2016	Appointment of Peter Gordon Flavel as a director on 17 March 2016 (2 pages)
21 April 2016	Appointment of Peter Gordon Flavel as a director on 17 March 2016 (2 pages)
30 March 2016	Termination of appointment of Michael John Morley as a director on 17 March 2016 (1 page)
30 March 2016	Termination of appointment of Michael John Morley as a director on 17 March 2016 (1 page)
10 December 2015	Statement of company's objects (2 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 December 2015	Statement of company's objects (2 pages)
3 December 2015	Termination of appointment of Kerry Ann Falconer as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Kerry Ann Falconer as a director on 30 November 2015 (1 page)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 8,350,000 (11 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 8,350,000 (11 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 8,350,000 (11 pages)
26 October 2015	Termination of appointment of Ian Maxwell Ewart as a director on 1 September 2015 (1 page)
26 October 2015	Termination of appointment of Ian Maxwell Ewart as a director on 1 September 2015 (1 page)
26 October 2015	Termination of appointment of Ian Maxwell Ewart as a director on 1 September 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (17 pages)
3 July 2015	Full accounts made up to 31 December 2014 (17 pages)
9 April 2015	Appointment of Director Brian Martin Mulholland as a director on 17 March 2015 (2 pages)
9 April 2015	Appointment of Director Brian Martin Mulholland as a director on 17 March 2015 (2 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 8,350,000 (11 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 8,350,000 (11 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 8,350,000 (11 pages)
15 October 2014	Director's details changed for Graham Storrie on 1 October 2014 (3 pages)
15 October 2014	Director's details changed for Graham Storrie on 1 October 2014 (3 pages)
22 August 2014	Director's details changed for Linda Hamilton Urquhart on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Ms Alexa Hamilton Henderson on 21 August 2014 (2 pages)
22 August 2014	Director's details changed for Linda Hamilton Urquhart on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Ms Alexa Hamilton Henderson on 21 August 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 July 2014	Full accounts made up to 31 December 2013 (17 pages)
27 December 2013	Termination of appointment of Gavin Frost as a director (1 page)
27 December 2013	Termination of appointment of Gavin Frost as a director (1 page)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 8,350,000 (12 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 8,350,000 (12 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 8,350,000 (12 pages)
29 July 2013	Director's details changed for Mr Ian Maxwell Ewart on 2 May 2012 (2 pages)
29 July 2013	Director's details changed for Mr Ian Maxwell Ewart on 2 May 2012 (2 pages)
2 July 2013	Appointment of Morven Gow as a secretary (2 pages)
2 July 2013	Termination of appointment of Sally Doyle as a secretary (1 page)
2 July 2013	Termination of appointment of Sally Doyle as a secretary (1 page)
2 July 2013	Appointment of Morven Gow as a secretary (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (22 pages)
14 May 2013	Full accounts made up to 31 December 2012 (22 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
10 October 2012	Appointment of Mr Brian Mccrindle as a director (2 pages)
10 October 2012	Appointment of Mr Brian Mccrindle as a director (2 pages)
3 September 2012	Appointment of Alexa Hamilton Henderson as a director (2 pages)
3 September 2012	Appointment of Alexa Hamilton Henderson as a director (2 pages)
3 September 2012	Appointment of Linda Hamilton Urquhart as a director (2 pages)
3 September 2012	Appointment of Linda Hamilton Urquhart as a director (2 pages)
18 June 2012	Full accounts made up to 31 December 2011 (20 pages)
18 June 2012	Full accounts made up to 31 December 2011 (20 pages)
2 May 2012	Appointment of Mr Ian Maxwell Ewart as a director (2 pages)
2 May 2012	Appointment of Mr Ian Maxwell Ewart as a director (2 pages)
28 February 2012	Termination of appointment of Kenneth Coombs as a director (1 page)
28 February 2012	Termination of appointment of Kenneth Coombs as a director (1 page)
30 January 2012	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF on 30 January 2012 (1 page)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Director's details changed for Mr Kenneth Byron Coombs on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Kenneth Byron Coombs on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Kenneth Byron Coombs on 1 November 2011 (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (21 pages)
7 June 2011	Full accounts made up to 31 December 2010 (21 pages)
24 March 2011	Termination of appointment of James Rawlingson as a director (2 pages)
24 March 2011	Termination of appointment of James Rawlingson as a director (2 pages)
21 February 2011	Appointment of Gavin Christopher Frost as a director (3 pages)
21 February 2011	Appointment of Gavin Christopher Frost as a director (3 pages)
14 February 2011	Appointment of Graham Storrie as a director (3 pages)
14 February 2011	Appointment of Graham Storrie as a director (3 pages)
22 November 2010	Appointment of Mrs Kerry Ann Falconer as a director (3 pages)
22 November 2010	Appointment of Mrs Kerry Ann Falconer as a director (3 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (13 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (13 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (13 pages)
9 September 2010	Termination of appointment of David Cathie as a director (1 page)
9 September 2010	Termination of appointment of David Cathie as a director (1 page)
4 June 2010	Full accounts made up to 31 December 2009 (19 pages)
4 June 2010	Full accounts made up to 31 December 2009 (19 pages)
4 March 2010	Termination of appointment of Simon Miller as a director (2 pages)
4 March 2010	Termination of appointment of Simon Miller as a director (2 pages)
12 January 2010	Termination of appointment of Raymond Entwistle as a director (2 pages)
12 January 2010	Termination of appointment of Raymond Entwistle as a director (2 pages)
9 December 2009	Termination of appointment of Harry Morgan as a director (2 pages)
9 December 2009	Termination of appointment of Harry Morgan as a director (2 pages)
9 December 2009	Termination of appointment of John Hackett as a director (2 pages)
9 December 2009	Termination of appointment of John Hackett as a director (2 pages)
26 November 2009	Termination of appointment of Andrew Mulligan as a director (2 pages)
26 November 2009	Termination of appointment of Andrew Mulligan as a director (2 pages)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (19 pages)
23 November 2009	Termination of appointment of Gareth Howlett as a director (1 page)
23 November 2009	Director's details changed for David James Cathie on 1 August 2006 (1 page)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (19 pages)
23 November 2009	Termination of appointment of Gareth Howlett as a director (1 page)
23 November 2009	Director's details changed for David James Cathie on 1 August 2006 (1 page)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (19 pages)
23 November 2009	Director's details changed for David James Cathie on 1 August 2006 (1 page)
13 October 2009	Appointment of James Hedley Rawlingson as a director (2 pages)
13 October 2009	Appointment of James Hedley Rawlingson as a director (2 pages)
9 October 2009	Appointment of Miller Roy Mclean as a director (2 pages)
9 October 2009	Appointment of Kenneth Byron Coombs as a director (2 pages)
9 October 2009	Appointment of Mr Simon Edward Callum Miller as a director (2 pages)
9 October 2009	Appointment of Kenneth Byron Coombs as a director (2 pages)
9 October 2009	Appointment of Mr Simon Edward Callum Miller as a director (2 pages)
9 October 2009	Appointment of Miller Roy Mclean as a director (2 pages)
1 September 2009	Director appointed michael john morley (2 pages)
1 September 2009	Director appointed michael john morley (2 pages)
26 June 2009	Appointment terminated director robin mcadam (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (18 pages)
26 June 2009	Appointment terminated director alastair wilson (1 page)
26 June 2009	Appointment terminated director robin mcadam (1 page)
26 June 2009	Appointment terminate, director barry michael mccorkell logged form (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (18 pages)
26 June 2009	Appointment terminated director alastair wilson (1 page)
26 June 2009	Appointment terminate, director barry michael mccorkell logged form (1 page)
29 May 2009	Appointment terminated director richard dawes (1 page)
29 May 2009	Appointment terminated director barry mccorkell (1 page)
29 May 2009	Appointment terminated director barry mccorkell (1 page)
29 May 2009	Appointment terminated director richard dawes (1 page)
22 January 2009	Appointment terminated secretary ronald alexander (1 page)
22 January 2009	Appointment terminated secretary ronald alexander (1 page)
22 January 2009	Secretary appointed sally anne doyle (2 pages)
22 January 2009	Secretary appointed sally anne doyle (2 pages)
30 October 2008	Director's change of particulars / john hackett / 30/10/2008 (1 page)
30 October 2008	Director's change of particulars / john hackett / 30/10/2008 (1 page)
30 October 2008	Return made up to 09/10/08; full list of members (6 pages)
30 October 2008	Return made up to 09/10/08; full list of members (6 pages)
8 July 2008	Appointment terminated director alexander hedderwick (1 page)
8 July 2008	Appointment terminated director alexander hedderwick (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
29 January 2008	Return made up to 09/10/07; no change of members; amend (11 pages)
29 January 2008	Return made up to 09/10/07; no change of members; amend (11 pages)
6 November 2007	Return made up to 09/10/07; no change of members (11 pages)
6 November 2007	Return made up to 09/10/07; no change of members (11 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
17 May 2007	Full accounts made up to 31 December 2006 (16 pages)
17 May 2007	Full accounts made up to 31 December 2006 (16 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
17 October 2006	Return made up to 09/10/06; full list of members (12 pages)
17 October 2006	Return made up to 09/10/06; full list of members (12 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed ANNOTATION Other The address of ronald stuart alexander, former secretary of adam & company investment management LIMITED, was partially-suppressed on 17/09/2019 under section 1088 of the Companies Act 2006 (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
13 April 2006	Full accounts made up to 31 December 2005 (18 pages)
13 April 2006	Full accounts made up to 31 December 2005 (18 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
29 November 2005	Return made up to 09/10/05; full list of members (10 pages)
29 November 2005	Return made up to 09/10/05; full list of members (10 pages)
11 March 2005	Full accounts made up to 31 December 2004 (13 pages)
11 March 2005	Full accounts made up to 31 December 2004 (13 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
4 November 2004	Return made up to 09/10/04; full list of members (10 pages)
4 November 2004	Return made up to 09/10/04; full list of members (10 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
25 February 2004	Full accounts made up to 31 December 2003 (13 pages)
25 February 2004	Full accounts made up to 31 December 2003 (13 pages)
5 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
5 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
12 March 2003	Full accounts made up to 31 December 2002 (14 pages)
12 March 2003	Full accounts made up to 31 December 2002 (14 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
17 October 2002	Return made up to 09/10/02; full list of members (10 pages)
17 October 2002	Return made up to 09/10/02; full list of members (10 pages)
12 September 2002	Ad 23/08/02--------- Â£ si 8250000@1=8250000 Â£ ic 100000/8350000 (2 pages)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2002	Ad 23/08/02--------- Â£ si 8250000@1=8250000 Â£ ic 100000/8350000 (2 pages)
12 September 2002	Nc inc already adjusted 23/08/02 (1 page)
12 September 2002	Nc inc already adjusted 23/08/02 (1 page)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
22 February 2002	Full accounts made up to 31 December 2001 (12 pages)
22 February 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Full accounts made up to 31 December 2000 (12 pages)
27 February 2001	Full accounts made up to 31 December 2000 (12 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
20 October 2000	Return made up to 09/10/00; full list of members (8 pages)
20 October 2000	Return made up to 09/10/00; full list of members (8 pages)
26 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 March 2000	Auditor's resignation (1 page)
27 March 2000	Auditor's resignation (1 page)
27 March 2000	Auditor's resignation (1 page)
27 March 2000	Auditor's resignation (1 page)
24 November 1999	Full accounts made up to 30 September 1999 (11 pages)
24 November 1999	Full accounts made up to 30 September 1999 (11 pages)
13 October 1999	Return made up to 09/10/99; full list of members (8 pages)
13 October 1999	Return made up to 09/10/99; full list of members (8 pages)
20 November 1998	Full accounts made up to 30 September 1998 (11 pages)
20 November 1998	Full accounts made up to 30 September 1998 (11 pages)
20 October 1998	Return made up to 09/10/98; full list of members (14 pages)
20 October 1998	Return made up to 09/10/98; full list of members (14 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
21 November 1997	Full accounts made up to 30 September 1997 (10 pages)
21 November 1997	Full accounts made up to 30 September 1997 (10 pages)
8 October 1997	Return made up to 09/10/97; full list of members (13 pages)
8 October 1997	Return made up to 09/10/97; full list of members (13 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
26 November 1996	Full accounts made up to 30 September 1996 (10 pages)
26 November 1996	Full accounts made up to 30 September 1996 (10 pages)
17 October 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)
17 October 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
29 November 1995	Full accounts made up to 30 September 1995 (10 pages)
29 November 1995	Full accounts made up to 30 September 1995 (10 pages)
2 November 1995	Return made up to 09/10/95; change of members (22 pages)
2 November 1995	Return made up to 09/10/95; change of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
30 July 1992	Memorandum and Articles of Association (9 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1992	Memorandum and Articles of Association (9 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1987	Memorandum and Articles of Association (4 pages)
11 November 1987	Memorandum and Articles of Association (4 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1987	Resolutions SRES13 ‐ Special resolution (1 page)
4 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1987	Resolutions SRES13 ‐ Special resolution (1 page)
4 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1987	Company name changed adam img LIMITED\certificate issued on 21/01/87 (2 pages)
21 January 1987	Company name changed adam img LIMITED\certificate issued on 21/01/87 (2 pages)
1 December 1986	Certificate of Incorporation (1 page)
1 December 1986	Certificate of Incorporation (1 page)

Adam & Company Investment Management Limited

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