AD

ADABROCK DEVELOPMENT COMPANY LIMITED

Active

Company number SC178860

Glasgow, Scotland · Incorporated 17 September 1997

Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow, G51 1DG, Scotland

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALL CENTRE SERVICES LIMITED · 17 September 1997 – 18 December 1998

Company overview

ADABROCK DEVELOPMENT COMPANY LIMITED is a private limited company registered in Scotland since its incorporation on 17 September 1997 and remains active on the register. It changed its name from CALL CENTRE SERVICES LIMITED on 17 September 1997. Its registered office is at Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow, G51 1DG, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

Mr Angus Macsween is a person with significant control who holds 75-100% of the shares. The sole director is MCSWEEN, Angus (appointed 7 March 1999). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 23 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 17 September 2026. The next is due by 1 October 2027. 73 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 September 2026
Next due
1 October 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCSWEEN, Angus
Director
7 March 1999
HS
HARAN, Sarah
Secretary · Resigned
31 March 1999
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
17 September 1997
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 September 1997
SM
STAINES, May
Secretary · Resigned
17 September 1997
AP
ADAMS, Pamela
Director · Resigned
17 September 1997

Persons with significant control

PS
Mr Angus Macsween
Born July 1956
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2026 View
Accounts With Accounts Type Dormant
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Dormant
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Dormant
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 August 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
2 May 2008 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Dormant
Accounts
22 May 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Address
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Address
28 November 2005 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 May 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Dormant
Accounts
12 July 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Dormant
Accounts
16 April 2002 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Dormant
Accounts
24 July 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Address
12 February 2001 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Address
14 September 1999 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Annual Return
18 December 1998 View
Certificate Change Of Name Company
Change Of Name
17 December 1998 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Incorporation Company
Incorporation
17 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MARBLE HILL PRODUCTIONS (UK) LIMITED
#SC322678
C/O First Scottish Formation, Services Limited, St Davids House, St Davids Drive, KY11 9NB
dissolved
ACCESS DENTAL CARE (SMILE DENTAL) LIMITED
#SC313700
Wylie & Bisset Llp, 168 Bath Street, Glasgow, G2 4TP
dissolved
MCSTONE PROPERTIES LIMITED
#SC313119
37 Bairds Way, Bonnyrigg, Midlothian, EH19 3NS
dissolved
ACCESS DENTAL CARE (HUSH AND SMILE) LIMITED
#SC312964
64 Dalziel Street, Motherwell, ML1 1PJ
dissolved
WESTCOAST PROPERTY CONSULTANTS LTD
#SC311230
11 Station Road, Corstorphine, Edinburgh, EH12 7AA
dissolved
Show all related companies

Companies at this postcode

G51 1DG

MASON EVANS PARTNERSHIP LIMITED
#SC156317
active
SCOTTISH NATIONAL JAZZ ORCHESTRA
#SC193446
active
RBH HOSPITALITY MANAGEMENT LIMITED
#SC209059
active
BDL NOMINEES LIMITED
#SC212247
dissolved
CADISP.NET LTD.
#SC272090
dissolved
See all companies at G51 1DG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.