ADELE STREET LIMITED

ADELE STREET LIMITED is an active private limited company, incorporated on 11 September 1963. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Adele Street, Motherwell. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ADELE STREET LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	47 ADELE STREET
Post Town	MOTHERWELL
County	LANARKSHIRE
Country	SCOTLAND
Postcode	ML1 2QE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ADELE STREET LIMITED

Directors

(The company's officers)

MR ANDREW JAMES JOHNSTONE

(~33 year old British national)

47 ADELE STREET, MOTHERWELL, LANARKSHIRE, ML1 2QE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2017

MRS ELAINE MARGARET JOHNSTONE

(~63 year old British national)

47 ADELE STREET, MOTHERWELL, LANARKSHIRE, ML1 2QE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 02/04/1992

MR IAN JAMES JOHNSTONE

(~62 year old British national)

47 ADELE STREET, MOTHERWELL, LANARKSHIRE, ML1 2QE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/10/1988

MR SCOTT NIMMO JOHNSTONE

(~31 year old British national)

47 ADELE STREET, MOTHERWELL, LANARKSHIRE, ML1 2QE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2017

MRS ELAINE MARGARET JOHNSTONE

(~63 year old British national)

47 ADELE STREET, MOTHERWELL, LANARKSHIRE, ML1 2QE

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 02/04/1992

Shareholders

(Persons of Significant Control)

Mrs Elaine Margaret Johnstone

(~63 year old British national)

47, Adele Street, Motherwell, Lanarkshire, ML1 2QE, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Ian James Johnstone

(~62 year old British national)

47, Adele Street, Motherwell, Lanarkshire, ML1 2QE, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

ACME SWIDGETS LTD.

MR IAN JAMES JOHNSTONE

ADELE STREET (PROPERTIES) LIMITED

MRS ELAINE MARGARET JOHNSTONE
MR IAN JAMES JOHNSTONE

CAM-DAL COMPUTING LTD.

MR IAN JAMES JOHNSTONE

D&H FOOD AND NUTRITION LIMITED

MR IAN JAMES JOHNSTONE

DALZIEL SPORTS MANAGEMENT LIMITED

MR IAN JAMES JOHNSTONE

GAVIN WATSON LIMITED

MR IAN JAMES JOHNSTONE

GLYCOLOGIC LIMITED

MR IAN JAMES JOHNSTONE

GT4 LIMITED

MR IAN JAMES JOHNSTONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)