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Companies/SC102144

Adam & Company Investment Management Limited

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 1986
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Canaccord Genuity Wealth LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-10-01 · No cessation recorded

Source record 191046523
Show 2 ceased records
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-01 · Ceased 2021-10-01

Source record 194168503
Adam & Company Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-01

Source record 182159689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 historical
JM
Jill McaleenanCurrent director
Appointed 2022-01-31 · 4 yrs · Non-Executive Director
+8 others
SM
Stephen MasseyCurrent director
Appointed 2021-10-01 · 5 yrs · Chairman
+29 others
DE
David EsfandiCurrent director
Appointed 2021-10-01 · 5 yrs · Ceo
+11 others
Show 59 historical appointments
GS
Graham StorrieResigned director
Resigned 2021-10-01 · 3 yrs · Managing Director
PF
Peter FlavelResigned director
Resigned 2019-10-04 · 1 yr · Bank Official
AK
Andrew KyleResigned director
Resigned 2019-04-18 · 2 yrs · Bank Official
SD
Stuart DicksonResigned director
Resigned 2018-09-13 · 1 yr · Bank Official
KR
Kate RamageResigned secretary
Resigned 2017-09-05 · 4 yrs
AW
Anna WilsonResigned director
Resigned 2017-08-08 · Bank Official
MI
Mark IvoryResigned director
Resigned 2017-08-08 · 2 yrs · Bank Official
SB
Susan BoydResigned director
Resigned 2017-08-08 · 2 yrs · Bank Official
DA
Dickson AndersonResigned director
Resigned 2017-08-08 · Charterer Accountant
MR
Michael ReganResigned director
Resigned 2016-10-31 · 2 yrs · Bank Official
BM
Brian MulhollandResigned director
Resigned 2015-03-17 · 1 yr · Finance Director
MG
Morven GowResigned secretary
Resigned 2013-06-19 · 4 yrs
BM
Brian MccrindleResigned director
Resigned 2012-10-09 · 4 yrs · Bank Official
LU
Linda UrquhartResigned director
Resigned 2012-08-24 · 4 yrs · Solicitor
AH
Alexa HendersonResigned director
Resigned 2012-08-24 · 4 yrs · Bank Official
IE
Ian EwartResigned director
Resigned 2012-05-02 · 3 yrs · Bank Official
GF
Gavin FrostResigned director
Resigned 2011-02-11 · 2 yrs · Bank Officer
KF
Kerry FalconerResigned director
Resigned 2010-11-15 · 5 yrs · Bank Official
JR
James RawlingsonResigned director
Resigned 2009-09-28 · 1 yr · Financial Director
SM
Simon MillerResigned director
Resigned 2009-09-28 · Director
KC
Kenneth CoombsResigned director
Resigned 2009-09-28 · 2 yrs · Investment Services Manager
MM
Miller McleanResigned director
Resigned 2009-09-28 · 7 yrs · Bank Official
MM
Michael MorleyResigned director
Resigned 2009-08-24 · 6 yrs · Banker
SD
Sally DoyleResigned secretary
Resigned 2009-01-07 · 4 yrs
HM
Harry MorganResigned director
Resigned 2007-10-29 · 2 yrs · Investment Manager
JH
John HackettResigned director
Resigned 2006-09-25 · 3 yrs · Chief Risk Officer
RA
Ronald AlexanderResigned secretary
Resigned 2006-09-01 · 2 yrs · Banker
AM
Andrew MulliganResigned director
Resigned 2006-04-06 · 3 yrs · Accountant
RM
Robin McadamResigned director
Resigned 2006-03-21 · 3 yrs · Investment Manager
AW
Alastair WilsonResigned director
Resigned 2006-03-21 · 3 yrs · Investment Manager
GH
Gareth HowlettResigned director
Resigned 2006-03-21 · 3 yrs · Investment Manager
DC
David CathieResigned director
Resigned 2005-01-01 · 5 yrs · Banker
JJ
June JessopResigned director
Resigned 2004-07-01 · 1 yr · Investment Manager
MD
Mary DohertyResigned secretary
Resigned 2002-12-03 · 3 yrs · Compliance Manager
BM
Barry MccorkellResigned director
Resigned 2002-08-27 · 6 yrs · Investment Manager
SM
Senga MckerrResigned secretary
Resigned 2001-01-03 · 1 yr · Chartered Accountant
RD
Richard DawesResigned director
Resigned 2001-01-02 · 8 yrs · Director
PM
Philip MorrisResigned director
Resigned 2001-01-02 · 5 yrs · Chartered Accountant
WK
William KennedyResigned director
Resigned 2001-01-02 · 3 yrs · Chartered Accountant
JM
James MontgomeryResigned director
Resigned 1998-05-01 · 6 yrs · Investment Management
WS
William StanworthResigned secretary
Resigned 1995-02-08 · 5 yrs
IH
Isobel HunterResigned secretaryResigned director
Resigned 1995-01-16
CP
Christopher PearsonResigned director
Resigned 1993-10-28 · 2 yrs · Director
HM
Harry MorganResigned director
Resigned 1993-01-28 · 3 yrs · Investment Manager
AD
Alexander DudgeonResigned director
Resigned 1990-10-18 · 3 yrs · Banker
SM
Scott MassieResigned secretary
Resigned 1990-01-25 · 4 yrs
RE
Raymond EntwistleResigned director
Resigned 1989-10-09 · 20 yrs · Banker
JL
James LaurensonResigned director
Resigned 1989-10-09 · 3 yrs · Managing Director
JS
Jill StaiteResigned director
Resigned 1989-08-01 · 1 yr · Investment Manager
JM
James MontgomeryResigned director
Resigned 1989-08-01 · 2 yrs · Investment Manager
TK
Timothy KimberResigned director
Resigned 1989-01-01 · 17 yrs · Banker
JN
Jeremy NorfolkResigned director
Resigned 1988-11-07 · 2 yrs · Banker
JL
Jeremy LowryResigned secretary
Resigned 1988-11-07 · 1 yr
AH
Alexander HedderwickResigned director
Resigned 1988-11-07 · 19 yrs · Investment Manager
JJ
Julian JakobiResigned director
Resigned 1988-11-07 · 12 yrs · Chartered Accountant
ID
Ian DalzielResigned director
Resigned 1988-11-07 · 4 yrs · Banker

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active