Adergy Limited EDINBURGH


Founded in 2013, Adergy, classified under reg no. SC451828 is an active company. Currently registered at 5th Floor Quartermile Two EH3 9GL, Edinburgh the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30. Since 2013-06-18 Adergy Limited is no longer carrying the name Lister Square (no. 167).

The company has 2 directors, namely Ann C., David C.. Of them, Ann C., David C. have been with the company the longest, being appointed on 20 June 2013. As of 29 May 2024, there was 1 ex director - Adrian B.. There were no ex secretaries.

Adergy Limited Address / Contact

Office Address 5th Floor Quartermile Two
Office Address2 2 Lister Square
Town Edinburgh
Post code EH3 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC451828
Date of Incorporation Fri, 7th Jun 2013
Industry Engineering related scientific and technical consulting activities
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Mon, 31st Mar 2025 (306 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Ann C.

Position: Director

Appointed: 20 June 2013

David C.

Position: Director

Appointed: 20 June 2013

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2013

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 07 June 2013

Resigned: 20 June 2013

Adrian B.

Position: Director

Appointed: 07 June 2013

Resigned: 20 June 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Ann C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann C.

Notified on 5 July 2016
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 5 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lister Square (no. 167) June 18, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 19th, September 2023
Free Download (7 pages)

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