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Adria Group Limited ABERDEEN

Founded in 2008, Adria Group, classified under reg no. SC348803 is an active company. Currently registered at Adria House Hareness Circle AB12 3LY, Aberdeen the company has been in the business for 16 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2008/10/29 Adria Group Limited is no longer carrying the name Merview.

Currently there are 3 directors in the the firm, namely Bradley T., Adrian T. and Kevin T.. In addition one secretary - Kevin T. - is with the company. As of 1 May 2024, there was 1 ex secretary - P & W Secretaries Limited. There were no ex directors.

Adria Group Limited Address / Contact

Office Address Adria House Hareness Circle
Office Address2 Altens Ind Est
Town Aberdeen
Post code AB12 3LY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC348803
Date of Incorporation Thu, 18th Sep 2008
Industry Activities of head offices
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Bradley T.

Position: Director

Appointed: 01 March 2020

Adrian T.

Position: Director

Appointed: 28 October 2008

Kevin T.

Position: Director

Appointed: 28 October 2008

Kevin T.

Position: Secretary

Appointed: 28 October 2008

P & W Secretaries Limited

Position: Secretary

Appointed: 18 September 2008

Resigned: 28 October 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Kevin T. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Adrian T. This PSC owns 25-50% shares.

Kevin T.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Adrian T.

Notified on 6 April 2016
Ceased on 19 September 2017
Nature of control: 25-50% shares

Company previous names

Merview October 29, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 25th, July 2023 		Free Download (40 pages)

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