THOMAS & ADAMSON INTERNATIONAL LIMITED - Architectural activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Thomas & Adamson International Ltd

THOMAS & ADAMSON INTERNATIONAL LIMITED was founded on 1997-01-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Thomas & Adamson International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THOMAS & ADAMSON INTERNATIONAL LIMITED

13 Lister Square Quartermile Edinburgh EH3 9GL Other companies in EH3

Filing Information

Company Number		SC171733
Company ID Number		SC171733
Date formed		1997-01-22
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2025-01-22
Return next due		2026-02-05
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB682829101

Last Datalog update:	2025-02-17 16:44:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS & ADAMSON INTERNATIONAL LIMITED

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Company Officers of THOMAS & ADAMSON INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MILLER	Company Secretary	1997-01-22
LESLIE DUNCAN BANKS	Director	2008-12-01
BRIAN DONALDSON	Director	2008-12-01
NATALIA KRAVCHUK	Director	2004-08-01
JOHN MCGUIRE	Director	2015-02-01
JOHN MILLER	Director	1997-01-22
ALEXANDER GEORGE MUEGO	Director	2016-02-01
CHRISTOPHER WILLIAM NARROWMORE	Director	2008-12-01
ALASTAIR WALLACE	Director	2008-12-01
DAVID YOUNG	Director	2008-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER GEORGE MUEGO	Director	2017-02-01	2017-02-01
MARTIN WILLIAM REID	Director	1997-01-22	2015-01-31
PATRICK STRUAN DALMAHOY SKENE	Director	1997-01-22	2010-01-31
CHARLES IAN BRYDEN	Director	1997-01-22	2008-01-31
GAVAN MACKENZIE	Director	1997-01-30	1998-01-31
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1997-01-22	1997-01-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-17		CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES
2024-10-25		Director's details changed for Ms Fiona Armstrong on 2024-10-23
2024-10-23		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30		Change of share class name or designation
2024-04-29		APPOINTMENT TERMINATED, DIRECTOR HEATHER HOLBROOK
2024-04-29		APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE
2024-04-29		APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALLACE
2024-04-29		DIRECTOR APPOINTED MS CLAIRE MARIE DAVIES
2024-04-29		APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
2024-04-29		CESSATION OF THE FIRM OF THOMAS & ADAMSON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-29		DIRECTOR APPOINTED MS FIONA ARMSTRONG
2024-04-29		DIRECTOR APPOINTED MR XAVIER ODOLANT
2024-04-29		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-29		Memorandum articles filed
2024-04-29		Notification of Egis Uk - Consulting and Engineering Limited as a person with significant control on 2024-04-26
2024-04-26		Cancellation of shares. Statement of capital on 2024-04-11 GBP 1,040
2024-02-26		REGISTRATION OF A CHARGE / CHARGE CODE SC1717330002
2023-05-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-21		DIRECTOR APPOINTED HEATHER HOLBROOK
2023-02-21		31/01/23 STATEMENT OF CAPITAL GBP 1060
2023-02-08		Memorandum articles filed
2023-02-08		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-31		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-02-23	CH01	Director's details changed for Mr Brian Donaldson on 2008-12-01
2022-02-09		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-11-30	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/21 FROM 10 Wemyss Place Edinburgh EH3 6DL
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
2021-02-01	TM02	Termination of appointment of John Miller on 2021-01-31
2021-01-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-09	CH01	Director's details changed for Mr Alexander George Muego on 2020-01-09
2019-12-16	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-05	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	LATEST SOC	25/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-21	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-02	AP01	DIRECTOR APPOINTED MR ALEXANDER GEORGE MUEGO
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE MUEGO
2017-02-02	AP01	DIRECTOR APPOINTED MR ALEXANDER GEORGE MUEGO
2016-11-01	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-01-29	AP01	DIRECTOR APPOINTED MR JOHN MCGUIRE
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM REID
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-10-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	22/01/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	22/01/11 ANNUAL RETURN FULL LIST
2011-02-04	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08	AR01	22/01/10 ANNUAL RETURN FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 01/12/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WALLACE / 01/12/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STRUAN DALMAHOY SKENE / 01/12/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM REID / 01/12/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM NARROWMORE / 01/12/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER / 01/12/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATALIA KRAVCHUK / 01/12/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALDSON / 01/12/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DUNCAN BANKS / 01/12/2009
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SKENE
2009-12-03	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-17	288a	DIRECTOR APPOINTED LESLIE DUNCAN BANKS
2008-12-17	288a	DIRECTOR APPOINTED ALASTAIR WALLACE
2008-12-17	288a	DIRECTOR APPOINTED CHRISTOPHER WILLIAM NARROWMORE
2008-12-17	288a	DIRECTOR APPOINTED BRIAN DONALDSON
2008-12-17	288a	DIRECTOR APPOINTED DAVID YOUNG
2008-11-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-20	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-12	288b	DIRECTOR RESIGNED
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-21	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-03-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-17	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-04	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-29	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-27	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-23	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-12	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-10	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-21	363a	RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1999-02-15	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-16	288b	DIRECTOR RESIGNED
1998-03-05	363s	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-03-13	288a	NEW DIRECTOR APPOINTED
1997-02-04	88(2)R	AD 30/01/97--------- £ SI 998@1=998 £ IC 2/1000
1997-01-23	288b	SECRETARY RESIGNED
1997-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to THOMAS & ADAMSON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THOMAS & ADAMSON INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1999-02-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS & ADAMSON INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of THOMAS & ADAMSON INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMAS & ADAMSON INTERNATIONAL LIMITED

Trademarks

We have not found any records of THOMAS & ADAMSON INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMAS & ADAMSON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as THOMAS & ADAMSON INTERNATIONAL LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where THOMAS & ADAMSON INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOMAS & ADAMSON INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THOMAS & ADAMSON INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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