ADAM & COMPANY GROUP LIMITED

SC102470
25 ST. ANDREW SQUARE EDINBURGH EH2 1AF

People & Contacts

Contact Details
Registered Address 25
ST. ANDREW SQUARE EDINBURGH

EH2 1AF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY 24 Oct 1989 - 13 Feb 2018
People

Current directors

FIONA MARY MACKAY

Birthdate: N/A

Nationality:

Address: COUTTS & CO 440 STRAND WC2R0QS

Date Appointed: 15 Jun 2017

Appointment Type: C

Other Appointments: None

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GRAHAM STORRIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 25 ST. ANDREW SQUARE EH21AF

Date Appointed: 07 Feb 2011

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES WHITTICK

Birthdate: Nov 1967

Nationality: BRITISH

Address: 25 ST. ANDREW SQUARE EH21AF

Date Appointed: 14 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

RONALD STUART ALEXANDER

Birthdate: Jul 1962

Nationality: BRITISH

Address: EH12

Date Appointed: 01 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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SALLY ANNE DOYLE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 68 MAPLE ROAD PENGE SE208HE

Date Appointed: 07 Jan 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MORVEN GOW

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 19 Jun 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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GRAEME THOMAS HARTOP

Birthdate: Feb 1964

Nationality: BRITISH

Address: 18A MANOR PLACE MIDLOTHIAN EH37DS

Date Appointed: 06 Sep 1993

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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JEREMY MALBON LOWRY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 3 CLERMISTON TERRACE MIDLOTHIAN EH126XF

Date Appointed: 22 Oct 1990

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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SCOTT EDWARD MASSIE

Birthdate: N/A

Nationality: BRITISH

Address: 58 THIRLESTANE ROAD MIDLOTHIAN EH91AR

Date Appointed: 08 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JOHN STANWORTH

Birthdate: Jun 1960

Nationality: BRITISH

Address: HIGHFIELD HOUSE 194 MAIN STREET MIDLOTHIAN EH375SG

Date Appointed: 16 Jan 1995

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN DUNCAN BAINES

Birthdate: Apr 1962

Nationality: BRITISH

Address: 12 HILLSIDE ROAD HERTFORDSHIRE WD77BH

Date Appointed: 25 Oct 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS FRANCESCA BARNES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 440 STRAND ENGLAND WC2R0QS

Date Appointed: 11 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DAVID JAMES CATHIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 21A DANUBE STREET EH41NN

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR KENNETH BYRON COOMBS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 440 STRAND WC2R0QS

Date Appointed: 28 Sep 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROBERT CURRIE CUMMING

Birthdate: Apr 1921

Nationality: BRITISH

Address: 3 SUCCOTH PARK MIDLOTHIAN EH126BX

Date Appointed: 22 Oct 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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IAN MARTIN DALZIEL

Birthdate: May 1947

Nationality: BRITISH

Address: 52 PERRYMEAD STREET SW63SP

Date Appointed: 22 Oct 1990

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MS SARAH JANE DEAVES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 440 STRAND WC2R0QS

Date Appointed: 06 Jun 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR RAYMOND MARVIN ENTWISTLE

Birthdate: May 1944

Nationality: BRITISH

Address: THE GLEBE LAUDER TD26RW

Date Appointed: 26 Feb 1990

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR IAN MAXWELL EWART

Birthdate: Sep 1961

Nationality: SWISS

Address: 440 STRAND WC2R0QS

Date Appointed: 02 May 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS KERRY ANN FALCONER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 25 ST. ANDREW SQUARE EH21AF

Date Appointed: 15 Nov 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PETER GORDON FLAVEL

Birthdate: Jun 1960

Nationality: AUSTRALIAN

Address: COUTTS & CO 440 STRAND WC2R0QS

Date Appointed: 17 Mar 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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SIR CHARLES ANNAND FRASER

Birthdate: Sep 1928

Nationality: BRITISH

Address: SHEPHERD HOUSE MIDLOTHIAN EH217TH

Date Appointed: 22 Oct 1990

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GAVIN CHRISTOPHER FROST

Birthdate: Mar 1973

Nationality: BRITISH

Address: 440 STRAND WC2R0QS

Date Appointed: 11 Feb 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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LORD DONALD GRAHAM

Birthdate: Sep 1956

Nationality: BRITISH

Address: NETHER TILLYRIE KINROSS-SHIRE KY130RW

Date Appointed: 01 Oct 2000

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HACKETT

Birthdate: Dec 1959

Nationality: BRITISH

Address: 3 GAMEKEEPER'S PARK EH46PA

Date Appointed: 25 Sep 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDER MARK HEDDERWICK

Birthdate: Nov 1948

Nationality: BRITISH

Address: GIFFORD BANK EDINBURGH ROAD EAST LOTHIAN EH414JE

Date Appointed: 23 Nov 1992

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS ALEXA HAMILTON HENDERSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: RBS GOGARBURN BUSINESS HOUSE G, PO BOX 1000 EH121HQ

Date Appointed: 24 Aug 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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KEITH GEORGE HODKINSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 19 KETTILSTOUN GROVE WEST LOTHIAN EH496PP

Date Appointed: 16 Feb 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL CLIFFORD KENNEDY

Birthdate: Sep 1935

Nationality: BRITISH

Address: OAK LODGE INVERESK EH217TE

Date Appointed: 22 Jul 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JAMES TAIT LAURENSON

Birthdate: Feb 1941

Nationality: BRITISH

Address: HILLHOUSE MIDLOTHIAN EH278DR

Date Appointed: 22 Oct 1990

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH LUND

Birthdate: Jun 1957

Nationality: BRITISH

Address: COUTTS 440 THE STRAND WC2R0QS

Date Appointed: 11 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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SIR DONALD IAIN MACKAY

Birthdate: Jan 1937

Nationality: BRITISH

Address: 14 GAMEKEEPERS ROAD EH46LU

Date Appointed: 22 Oct 1990

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR BRIAN MCCRINDLE

Birthdate: Jul 1967

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 09 Oct 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MILLER ROY MCLEAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 5 GRANT AVENUE MIDLOTHIAN EH130DS

Date Appointed: 18 May 1998

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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CAMERON IAN MCPHAIL

Birthdate: Feb 1954

Nationality: BRITISH

Address: ROBIN HILL LE PETIT CATILLON, GROUVILLE CHANNEL ISLANDS JE39HA

Date Appointed: 23 May 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON EDWARD CALLUM MILLER

Birthdate: Aug 1952

Nationality: BRITISH

Address: CLEISH CASTLE KINROSS SHIRE KY130LW

Date Appointed: 23 Nov 1992

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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HARRY JAMES MORGAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 4 MERCHISTON BANK AVENUE MIDLOTHIAN EH105ED

Date Appointed: 17 Dec 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MORLEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 17-20 EMBANKMENT GARDENS SW34LW

Date Appointed: 24 Aug 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PHILIP TAYLOR MORRIS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 4 OXFORD TERRACE EH41PX

Date Appointed: 06 Sep 1993

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARTIN MULHOLLAND

Birthdate: Apr 1974

Nationality: BRITISH

Address: 440 STRAND WC2R0QS

Date Appointed: 17 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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GEORGES MULLER

Birthdate: May 1941

Nationality: FRENCH

Address: 10 CHEMIN DU VALLON CH1224

Date Appointed: 22 Oct 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ANDREW KYLE MULLIGAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 186 COCKBURN CRESCENT BALERNO MIDLOTHIAN EH147LU

Date Appointed: 06 Apr 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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CHARLES LANCASTER NICOLSON

Birthdate: May 1947

Nationality: BRITISH

Address: 1 OAK TREE CLOSE CASTLEBAR ROAD W52AQ

Date Appointed: 22 Oct 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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SIR IAIN ANDREW NOBLE

Birthdate: Aug 1935

Nationality: BRITISH

Address: AN LAMRAIG AN T-EILEAN SGITHEANACH IV438QR

Date Appointed: 22 Oct 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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JEREMY PAUL NORFOLK

Birthdate: Feb 1948

Nationality: BRITISH

Address: 8 HENDERLAND ROAD MIDLOTHIAN EH126BB

Date Appointed: 22 Oct 1990

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE PEARSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: FENNERS 5 ESHER PLACE AVENUE SURREY KT108PU

Date Appointed: 06 Sep 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR GORDON FRANCIS PELL

Birthdate: Jan 1950

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE EH22YB

Date Appointed: 23 Jul 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DIDIER PRIMAT

Birthdate: Feb 1944

Nationality: FRENCH

Address: 15 CHEMIN DE BOIS CARAN CH1245

Date Appointed: 22 Oct 1990

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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FRANCOISE PRIMAT-SCHLUMBERGER

Birthdate: Feb 1917

Nationality: FRENCH

Address: LA ROUVRAIE 212 ROUTE DE JUSSY

Date Appointed: 22 Oct 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES HEDLEY RAWLINGSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 14 ST. VIGOR WAY HAMPSHIRE SO211UU

Date Appointed: 28 Sep 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT REGAN

Birthdate: Jan 1979

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 31 Oct 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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GEORGE ANTHONY SCHOFIELD

Birthdate: May 1940

Nationality: BRITISH

Address: 28 MIDMAR DRIVE EH106BU

Date Appointed: 06 Sep 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN STANWORTH

Birthdate: Jun 1960

Nationality: BRITISH

Address: HIGHFIELD HOUSE 194 MAIN STREET MIDLOTHIAN EH375SG

Date Appointed: 01 Jan 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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LINDA HAMILTON URQUHART

Birthdate: Aug 1959

Nationality: BRITISH

Address: RBS GOGARBURN BUSINESS HOUSE G, PO BOX 1000 EH121HQ

Date Appointed: 24 Aug 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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THE RT HON LORD OF NORTH HILL WILLIAM ARTHUR WALDEGRAVE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 440 STRAND ENGLAND WC2R0QS

Date Appointed: 11 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WEBBER

Birthdate: Mar 1947

Nationality: BRITISH

Address: 96 MILLWAY MILL HILL NW73JJ

Date Appointed: 22 Oct 1990

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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