Introduction
Watch Company
A
ADLUIS LIMITED
ADLUIS LIMITED is an active company incorporated on 4 April 2013 with the registered office located in Dunfermline. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ADLUIS LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
SC446736
LTD Company
Age
12 Years
Incorporated 4 April 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
LISTER SQUARE (NO. 154) LIMITED
From: 4 April 2013To: 26 April 2013
Address
Albany House Rose Street Dunfermline, KY12 0RE,
Previous Addresses
5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
From: 4 April 2013To: 28 May 2013
10 key events • 2013 - 2025
Funding Officers Ownership
Director Left
May 13
Termination Director Company With Name
Director Left
May 13
Termination Director Company With Name
Funding Round
Jun 13
Capital Allotment Shares
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 25
Notification Of A Person With Significan...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TEMPLE, Colin
ActiveRose Street, DunfermlineKY12 0RE
Born October 1962
Director
Appointed 02 May 2013
TEMPLE, Colin
Rose Street, DunfermlineKY12 0RE
Born October 1962
Director
02 May 2013
Active
TEMPLE, Sandra
ActiveRose Street, DunfermlineKY12 0RE
Born June 1952
Director
Appointed 02 May 2013
TEMPLE, Sandra
Rose Street, DunfermlineKY12 0RE
Born June 1952
Director
02 May 2013
Active
MORTON FRASER SECRETARIES LIMITED
ResignedFloor, EdinburghEH3 9GL
Corporate secretary
Appointed 04 Apr 2013
Resigned 02 May 2013
MORTON FRASER SECRETARIES LIMITED
Floor, EdinburghEH3 9GL
Corporate secretary
04 Apr 2013
Resigned 02 May 2013
Resigned
FLYNN, Austin
ResignedFloor, EdinburghEH3 9GL
Born October 1967
Director
Appointed 04 Apr 2013
Resigned 02 May 2013
FLYNN, Austin
Floor, EdinburghEH3 9GL
Born October 1967
Director
04 Apr 2013
Resigned 02 May 2013
Resigned
MORTON FRASER DIRECTORS LIMITED
ResignedFloor, EdinburghEH3 9GL
Corporate director
Appointed 04 Apr 2013
Resigned 02 May 2013
MORTON FRASER DIRECTORS LIMITED
Floor, EdinburghEH3 9GL
Corporate director
04 Apr 2013
Resigned 02 May 2013
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Adam Temple
ActiveRose Street, DunfermlineKY12 0RE
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 19 Nov 2025
Mr Adam Temple
Rose Street, DunfermlineKY12 0RE
Born April 1990
Ownership of shares 25 to 50 percent as trust
19 Nov 2025
Active
Mr Colin Temple
ActiveRose Street, DunfermlineKY12 0RE
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Notified 06 Jun 2016
Mr Colin Temple
Rose Street, DunfermlineKY12 0RE
Born October 1962
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
06 Jun 2016
Active
Mrs Sandra Temple
ActiveRose Street, DunfermlineKY12 0RE
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Notified 06 Jun 2016
Mrs Sandra Temple
Rose Street, DunfermlineKY12 0RE
Born June 1958
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
06 Jun 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2025
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
22 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2019
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
27 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2013
28 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 May 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2013