ADRIA GROUP LIMITED
ADRIA HOUSE HARENESS CIRCLE, ALTENS IND EST, ABERDEEN AB12 3LY- Active
- Private Limited Company
- Company No. SC348803
- Last Updated: 01 Mar 2024
Company Profile
ADRIA GROUP LIMITED was incorporated on Thursday, September 18, 2008 as a Private Limited Company with registered address in ABERDEEN. ADRIA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 5 months and 5 days.
| Name | ADRIA GROUP LIMITED |
|---|---|
| Company number | SC348803 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADRIA HOUSE HARENESS CIRCLE ALTENS IND EST ABERDEEN AB12 3LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Taylor Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 25 to 50 percent
|
| Mr Kevin Taylor Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADRIA GROUP LIMITED | 18 Sep 2008 |
| MERVIEW LIMITED | 29 Oct 2008 |