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Governance Register
Private limited company · No. SC377074 · Bellshill

ADL Lift Services Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

ADL Lift Services Limited's network

4 people2 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is ADL Lift Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
David Joseph MorrowDirector2026
5m
Nadine HarkinDirector2022
4y 7m
Brian HarkinDirector2010
16y 6m
Brian HarkinCompany secretary2012
14 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 9 June 2026David Joseph Morrow appointed directorCompanies House officer data
  • 30 April 2026Accounts made up to this dateCompanies House company file
  • 19 April 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £9m total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 063570-2026. Awarded 1 Jun 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Passenger Lifts Framework
    Buyer
    Places for People Group Limited
    Value
    £9,000,000
    Awarded
    1 Jun 2026
    What

    To provide servicing & maintenance throughout PfP Passenger Lift’s, this includes a total of around 500 lifts spreading across the UK. Multiple entities within the PfP Group, including but not limited to, Derwent FM, Origin Housing, PfP Leisure, RMG and Touchstone may call off from this Framework. Each lift will require at least an annual service following the programme provided, as well as any responsive repairs/reactive works that may be required throughout the duration of the framework (4 years).

Board

Current officers

3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Brian HarkinDirector19 April 2010
2 other current boards
Nadine HarkinDirector31 March 2022No other current boards on our record
David Joseph MorrowDirector9 June 2026No other current boards on our record
Brian HarkinCompany secretary8 March 2012No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Alberto Jacopo MarchisioCompany secretary19 April 20108 March 2012

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
7.1y
median 4.5y
Longest tenure
16.5y
since 2010
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is ADL Lift Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m2026202520242023202220212020201920182017£1.24m£1.66m£562.19k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2026FRS102Not reportedNot reported£1.24m£1.66m£562.19k40
30 April 2025FRS102Not reportedNot reported£681.13k£1.24m£678.59k40
30 April 2024FRS102Not reportedNot reported£359.41k£871.10k£350.85k31
30 April 2023FRS102Not reportedNot reported£56.34k£402.30k£102.82k31
30 April 2022FRS102Not reportedNot reported£281.38k£612.04k£223.60k31
30 April 2021FRS102Not reportedNot reported£257.14k£633.84k£625.95k24
30 April 2020FRS102Not reportedNot reported£148.88k£201.27k£304.77k23
30 April 2019FRS102Not reportedNot reported£325.83k£482.04k£469.13k24
30 April 2018FRS102Not reportedNot reported£282.56k£429.96k£1.37m20
30 April 2017FRS102Not reportedNot reported£221.39k£411.61k£630.41k20
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2026
Next accounts due
31 January 2028 Not yet due
Confirmation statement last made up to
19 April 2026
Next confirmation statement due
3 May 2027 Not yet due
Charges (secured loans)
3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC377074
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
19 April 2010
Registered office
1 Sandpiper Way, Strathclyde Business Park, Bellshill, ML4 3NG
Nature of business (SIC)
  • 33190 Repair of other equipment
Group companies
3 in this ownership group See the group structure →
Latest accounts
30 April 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2026
Next accounts due
31 January 2028 Not yet due
Confirmation statement last made up to
19 April 2026
Next confirmation statement due
3 May 2027 Not yet due
Charges (secured loans)
3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

3 companies are registered at this address.

Same sector and place

7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

7 other active companies have the same main business code (33190 Repair of other equipment) and a registered office in the ML4 postcode district.

Showing 6 of 7Show all 7 →

Recent news and events

From the public record

  • 9 June 2026David Joseph Morrow appointed directorCompanies House officer data
  • 30 April 2026Accounts made up to this dateCompanies House company file
  • 19 April 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

3 companies
3companies in the group
-levels deep
-dissolved or closed
-overseas
RrNz1wDUa3Ld0uRw32MwtS04by4ultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Brian HarkinPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.