ADDER INVESTMENT HOLDINGS

Key Data

Status

Active

Company No.

SC359887

Incorporation date

19/05/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2009)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

08/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

14/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

20/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

01/07/2020

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2020-07-01

View PDF (3 pages)

01/07/2020

Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 2020-07-01

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

19/05/2020

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/05/2020

Director's details changed for Mr Stuart Macnab on 2020-05-13

View PDF (2 pages)

16/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

28/05/2019

Appointment of Alexander Hugh Smiley as a secretary on 2019-05-22

View PDF (2 pages)

28/05/2019

Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 2019-05-22

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

20/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

22/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

25/03/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

21/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

22/03/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

17/07/2012

Resolutions

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

30/04/2012

Termination of appointment of Aziz Jetha as a director

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

05/01/2012

Appointment of Ailsa Mary Robertson Mapplebeck as a secretary

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

17/05/2011

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

17/05/2011

Resolutions

View PDF (24 pages)

17/05/2011

Miscellaneous

View PDF (4 pages)

17/05/2011

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

17/05/2011

Resolutions

View PDF (21 pages)

17/05/2011

Miscellaneous

View PDF (4 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

22/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

20/10/2010

Secretary's details changed for Stuart Mcnab on 2010-10-20

View PDF (1 pages)

22/07/2010

Statement of company's objects

View PDF (2 pages)

04/06/2010

Appointment of Stuart Mcnab as a secretary

View PDF (3 pages)

21/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

09/02/2010

Resolutions

View PDF (21 pages)

11/06/2009

Accounting reference date extended from 31/05/2010 to 30/06/2010

View PDF (1 pages)

11/06/2009

Director appointed aziz jetha

View PDF (10 pages)

19/05/2009

Incorporation

View PDF (115 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Macnab, Stuart	Director	19/05/2009 - 31/03/2022	137
Fells, Edward	Director	01/10/2020 - 28/11/2025	112
Jetha, Aziz	Director	01/06/2009 - 27/04/2012	32
Mckechnie, Stuart Andrew Ferrie	Director	11/12/2019 - Present	121

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADDER INVESTMENT HOLDINGS

ADDER INVESTMENT HOLDINGS is an(a) Active company incorporated on 19/05/2009 with the registered office located at Kilmalid, Stirling Road, Dumbarton G82 2SS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDER INVESTMENT HOLDINGS?

ADDER INVESTMENT HOLDINGS is currently Active. It was registered on 19/05/2009 .

Where is ADDER INVESTMENT HOLDINGS located?

ADDER INVESTMENT HOLDINGS is registered at Kilmalid, Stirling Road, Dumbarton G82 2SS.

What does ADDER INVESTMENT HOLDINGS do?

ADDER INVESTMENT HOLDINGS operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADDER INVESTMENT HOLDINGS?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.