Adder Investment Holdings

Company Name	Adder Investment Holdings
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	SC359887
Category	Private Unlimited Company
Incorporation Date	19 May 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Alexander Hugh Smiley
Status	Current
Appointed	22 May 2019(10 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Secretary Name	Stuart Macnab
Nationality	British
Status	Resigned
Appointed	27 May 2010(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 2011)
Role	Company Director
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Ailsa Mary Robertson Mapplebeck
Status	Resigned
Appointed	04 January 2012(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	111-113 Renfrew Road Paisley PA3 4DY Scotland

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 40 other UK companies use this postal address

Shareholders

170m at $1	Allied Domecq (Holdings) LTD 100.00% Ordinary
2 at £1	Allied Domecq (Holdings) LTD 0.00% Ordinary 1

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

24 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
14 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 October 2022	Director's details changed for Edward Fells on 19 October 2022 (2 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Stuart Macnab as a director on 31 March 2022 (1 page)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 July 2020	Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
1 July 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020 (3 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
19 May 2020	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
28 May 2019	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019 (1 page)
28 May 2019	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 USD 1,700.41151 (5 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 USD 1,700.41151 (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 USD 1,700.41151 (5 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 USD 1,700.41151 (5 pages)
25 March 2015	Full accounts made up to 30 June 2014 (14 pages)
25 March 2015	Full accounts made up to 30 June 2014 (14 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 USD 1,700.411 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 USD 1,700.411 (5 pages)
26 March 2014	Full accounts made up to 30 June 2013 (13 pages)
26 March 2014	Full accounts made up to 30 June 2013 (13 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
22 March 2013	Full accounts made up to 30 June 2012 (13 pages)
22 March 2013	Full accounts made up to 30 June 2012 (13 pages)
17 July 2012	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
17 July 2012	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
30 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
30 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012	Full accounts made up to 30 June 2011 (14 pages)
22 March 2012	Full accounts made up to 30 June 2011 (14 pages)
5 January 2012	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
5 January 2012	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Form SH01 - allotment date 28/04/11 (4 pages)
17 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 May 2011	Allotment of a new class of shares by an unlimited company (3 pages)
17 May 2011	Form SH01 - allotment date 28/04/11 (4 pages)
17 May 2011	Allotment of a new class of shares by an unlimited company (3 pages)
17 May 2011	Allotment of a new class of shares by an unlimited company (3 pages)
17 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 May 2011	Form SH01 allotment day 10/05/11 (4 pages)
17 May 2011	Resolutions RES13 ‐ New share class created 10/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 May 2011	Resolutions RES13 ‐ New share class created 10/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 May 2011	Form SH01 allotment day 10/05/11 (4 pages)
17 May 2011	Allotment of a new class of shares by an unlimited company (3 pages)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
20 October 2010	Secretary's details changed for Stuart Mcnab on 20 October 2010 (1 page)
20 October 2010	Secretary's details changed for Stuart Mcnab on 20 October 2010 (1 page)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Statement of company's objects (2 pages)
4 June 2010	Appointment of Stuart Mcnab as a secretary (3 pages)
4 June 2010	Appointment of Stuart Mcnab as a secretary (3 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limits of share capital 14/12/2009 (21 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limits of share capital 14/12/2009 (21 pages)
11 June 2009	Director appointed aziz jetha (10 pages)
11 June 2009	Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
11 June 2009	Director appointed aziz jetha (10 pages)
11 June 2009	Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
19 May 2009	Incorporation (115 pages)
19 May 2009	Incorporation (115 pages)

Adder Investment Holdings

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland