Overview
1st Adas Ltd's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is 1st Adas Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Graeme Alexander Richardson | Director | 2026 | new |
| Ryan Michael Matthews | Director | 2026 | new |
Recent news and events
From the public record
- 26 August 2026Graeme Alexander Richardson appointed directorCompanies House officer data
- 26 August 2026Ryan Michael Matthews appointed directorCompanies House officer data
- 26 August 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Graeme Alexander Richardson | Director | 26 August 2026 | 8 other current boards |
| Ryan Michael Matthews | Director | 26 August 2026 | 8 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
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.Board DNA
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.2 directors on the board
- Graeme Alexander Richardson Director · appointed 2026
- Ryan Michael Matthews Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Graeme Alexander Richardson Director · appointed 2026
- Ryan Michael Matthews Director · appointed 2026
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.
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 1st Adas Ltd. 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
No accounts filed yet.
First accounts due by 26 May 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 May 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 8 September 2027 Not yet due
- Charges (secured loans)
- None registered
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
About this company
Companies House (opens in a new tab)- Company number
- SC900398
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 26 August 2026
- Registered office
- 24a Ainslie Place, Edinburgh, EH3 6AJ
- Nature of business (SIC)
- 45200 Maintenance and repair of motor vehicles
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 May 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 8 September 2027 Not yet due
- Charges (secured loans)
- None registered
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
55iMatched 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.This address is the registered office of 55 companies, which is common for an accountant, formation agent or serviced office.
- Chasons Limited
- Marland Investments Ltd.
- Stephen Richards Consulting Limited
- Cast Consultancy Limited
- John Rebus Limited
- Lacrosse Scotland
- Jeffrey Stevenson Associates Ltd.
- Longevitas Ltd
- Mitchell Edwards Ltd
- Taylor Osborne Ltd
- I-Spot Limited
- The Benevolent Fund for Nurses in Scotland
- Ben Building Services Ltd
- Gertie's UK Ltd
- IHF Limited
- Sea Air and Land Training (Salt) Services Ltd
- Neuer Hafen Holdings Ltd
- Seven Hills Property Limited
- Laura Smith Glass Ltd
- Anlagen Limited
Showing 20 of 54 other companies. 55 of the 55 are active.Show moreShow fewerShow all 54 →
Same sector and place
15iThe 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.15 other active companies have the same main business code (45200 Maintenance and repair of motor vehicles) and a registered office in the EH3 postcode district.
- GRM Bodycraft Glasgow Ltd
- 1st Glass Ltd
- Lochrin Motors Limited
- The Taxi Garage Ltd
- SMC Auto Sevice Limited
- Mackay Bros Limited
Showing 6 of 15Show moreShow fewerShow all 15 →
Recent news and events
From the public record
- 26 August 2026Graeme Alexander Richardson appointed directorCompanies House officer data
- 26 August 2026Ryan Michael Matthews appointed directorCompanies House officer data
- 26 August 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Wayne Alexander Holdings LtdCompany · no GovReg page matched |
| 26 August 2026 | Current |
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.