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Companies/SC171733

Thomas & Adamson International Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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 · 1 ceased
Egis Uk - Consulting And Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-26 · No cessation recorded

Source record 130358541
Show 1 ceased record
The Firm Of Thomas & AdamsonCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-23

Source record 126719849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
FB
Francois BasselotCurrent director
Appointed 2026-01-01
+9 others
AM
Alexander MuegoCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+3 others
Show 19 historical appointments
XO
Xavier OdolantResigned director
Resigned 2024-04-26 · 1 yr · Director
CD
Claire DaviesResigned director
Resigned 2024-04-26 · 1 yr · Director
FA
Fiona ArmstrongResigned director
Resigned 2024-04-26 · 2 yrs · Director
HH
Heather HolbrookResigned director
Resigned 2023-02-21 · 1 yr · Director
AM
Alexander MuegoResigned director
Resigned 2017-02-01 · Director
JM
John McguireResigned director
Resigned 2015-02-01 · 9 yrs · Director
LB
Leslie BanksResigned director
Resigned 2008-12-01 · 15 yrs · Director
AW
Alastair WallaceResigned director
Resigned 2008-12-01 · 15 yrs · Director
BD
Brian DonaldsonResigned director
Resigned 2008-12-01 · 15 yrs · Director
CN
Christopher NarrowmoreResigned director
Resigned 2008-12-01 · 15 yrs · Director
DY
David YoungResigned director
Resigned 2008-12-01 · 15 yrs · Director
NK
Natalia KravchukResigned director
Resigned 2004-08-01 · 16 yrs · Quantity Surveyor
GM
Gavan MackenzieResigned director
Resigned 1997-01-30 · 1 yr · Chartered Surveyor
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1997-01-22
JM
John MillerResigned directorResigned secretary
Resigned 1997-01-22 · 24 yrs · Chartered Quantity Surveyor
PS
Patrick SkeneResigned director
Resigned 1997-01-22 · 13 yrs · Chartered Quantity Surveyor
CB
Charles BrydenResigned director
Resigned 1997-01-22 · 11 yrs · Chartered Quantity Surveyor
MR
Martin ReidResigned director
Resigned 1997-01-22 · 18 yrs · Chartered Quantity Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active