Adder Investment Holdings DUMBARTON


Founded in 2009, Adder Investment Holdings, classified under reg no. SC359887 is an active company. Currently registered at Kilmalid G82 2SS, Dumbarton the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Edward F. and Stuart M.. In addition one secretary - Alexander S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adder Investment Holdings Address / Contact

Office Address Kilmalid
Office Address2 Stirling Road
Town Dumbarton
Post code G82 2SS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC359887
Date of Incorporation Tue, 19th May 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 15 years old
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Alexander S.

Position: Secretary

Appointed: 22 May 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Ailsa M.

Position: Secretary

Appointed: 04 January 2012

Resigned: 22 May 2019

Stuart M.

Position: Secretary

Appointed: 27 May 2010

Resigned: 14 February 2011

Aziz J.

Position: Director

Appointed: 01 June 2009

Resigned: 27 April 2012

Herve F.

Position: Director

Appointed: 19 May 2009

Resigned: 31 August 2017

Jane E.

Position: Secretary

Appointed: 19 May 2009

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 19 May 2009

Resigned: 31 March 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Allied Domecq (Holdings) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Domecq (Holdings) Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00689729
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 19th May 2023
filed on: 24th, May 2023
Free Download (3 pages)

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