Adobe Systems Europe Limited

ActiveSC101089 Private limited company
Incorporated
29 September 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Yulia Lebedeva Beck
Quang Vinh Dinh Hoang
Fiona Grace
Owned by
Adobe Inc
Accounts type
Full
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Beck, Yulia Lebedeva
Director · Appointed 31 May 2023
American
Born June 1980 (46)
Hoang, Quang Vinh Dinh
Director · Appointed 25 August 2022
American
Born August 1982 (44)
Grace, Fiona
Director · Appointed 19 January 2021
Irish
Born August 1973 (53)
Officer history (37 former)
31 May 2023
Resigned Pfeiffer, Lauren as Director
31 May 2023
Appointed Beck, Yulia Lebedeva as Director
25 August 2022
Resigned San Felipe, Keith Byron as Director
25 August 2022
Appointed Hoang, Quang Vinh Dinh as Director
19 January 2021
Appointed Grace, Fiona as Director
19 January 2021
9 January 2019
Appointed Pfeiffer, Lauren as Director
9 January 2019
Resigned Hanson, Tracy Ann as Director
21 June 2018
Resigned Dentons Secretaries Limited as Corporate Secretary
23 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 January 2017
Resigned Rowley, Richard Thomas as Director
30 January 2017
Appointed Hanson, Tracy Ann as Director
31 October 2016
30 October 2016
Resigned Zablan, Mark as Director
26 February 2013
Appointed San Felipe, Keith Byron as Director
20 February 2013
Resigned Nemeth Jr, Joseph James as Director
8 January 2013
Appointed Zablan, Mark as Director
24 September 2012
Resigned Van Herck, Stephan as Director
22 October 2008
Resigned Hill, Barbara Ellen as Director
22 October 2008
Appointed Van Herck, Stephan as Director
11 January 2008
Appointed Rowley, Richard Thomas as Director
11 January 2008
21 May 2007
Appointed Nemeth Jr, Joseph James as Director
21 May 2007
Resigned Csubak, Christine as Director
30 May 2006
Appointed Hill, Barbara Ellen as Director
30 May 2006
Resigned Demo, Murray John as Director
16 December 2005
Resigned Higgins, Michael Andrew as Director
26 June 2003
21 October 2002
Resigned Chizen, Bruce as Director
21 October 2002
Appointed Csubak, Christine as Director
27 June 2002
Appointed Higgins, Michael Andrew as Director
30 November 2001
Resigned Bulbeck, David as Director
1 November 2001
Resigned Freeman, Graham as Director
1 February 2001
Appointed Chizen, Bruce as Director
1 February 2001
Resigned Warnock, John as Director
24 July 2000
Resigned Cocherel, Didier as Director
12 June 2000
Appointed Bulbeck, David as Director
12 June 2000
Resigned Cowen, Graham as Director
6 March 2000
Appointed Demo, Murray John as Director
6 March 2000
Resigned Covert, Harold as Director
30 September 1999
Appointed Covert, Harold as Director
30 September 1999
Resigned Gray, Derek James as Director
30 September 1999
Resigned Geschke, Charles Matthew as Director
30 September 1999
Resigned Davoine, Bruno Jean Pierre as Director
30 September 1999
Resigned Boyle, Alasdair Cockburn Kerr as Director
30 September 1999
Resigned Munro, Mark Alistair as Director
30 September 1999
Appointed Cowen, Graham as Director
30 September 1999
Appointed Cocherel, Didier as Director
30 September 1999
Appointed Freeman, Graham as Director
30 November 1997
Resigned Pratt, David as Director
31 October 1996
Appointed Davoine, Bruno Jean Pierre as Director
3 August 1996
Resigned Nakao, Masami Bruce as Director
3 May 1995
Appointed Munro, Mark Alistair as Director
31 January 1995
Resigned Peters, Christopher Leonard as Director
3 November 1994
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
3 November 1994
Resigned Loudon, Alison Jane Bruce as Secretary
1 October 1994
Appointed Peters, Christopher Leonard as Director
1 October 1994
Appointed Pratt, David as Director
1 October 1994
Appointed Geschke, Charles Matthew as Director
1 October 1994
Appointed Warnock, John as Director
1 October 1994
Appointed Nakao, Masami Bruce as Director
30 September 1994
Resigned Hart, Thomas John as Director
1 November 1993
Appointed Boyle, Alasdair Cockburn Kerr as Director
28 August 1993
Resigned Smith, Sandy Kay as Director
16 February 1993
Appointed Smith, Sandy Kay as Director
1 January 1993
Appointed Hart, Thomas John as Director
17 April 1992
Resigned Brainerd, Paul as Director
27 June 1991
3 July 1989
Resigned Herres, Phillip Benjamin as Director
16 June 1989
Resigned Solomon, Michael as Director
16 June 1989
Appointed Herres, Phillip Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adobe Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 2748129

Filings 220

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates11 October 2026
3 September 2026Full accounts30 November 2025
22 April 2026Director's details changed
22 April 2026Director's details changed
23 October 2025Confirmation statement with no updates11 October 2025
Show all 220 filings

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