ALBION AUTOMOTIVE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ALBION AUTOMOTIVE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ALBION AUTOMOTIVE LIMITED was incorporated 30 years ago on 16/06/1993 and has the registered number: SC144986. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBION AUTOMOTIVE LIMITED was incorporated 30 years ago on 16/06/1993 and has the registered number: SC144986. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBION AUTOMOTIVE LIMITED - EDINBURGH
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW KEATS PAROLY | Secretary | 2023-05-01 | CURRENT | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-05-15 | CURRENT | ||
| MATTHEW JOHN KUTA | Apr 1973 | American | Director | 2023-05-01 | CURRENT |
| GARRY JAMES MCFARLANE | Feb 1962 | British | Director | 2008-10-22 | CURRENT |
| ALBERTO LUCIANO SATINE | Oct 1956 | American | Director | 2014-01-01 UNTIL 2019-04-01 | RESIGNED |
| STEPHEN JOHN SPENCER | Mar 1948 | British | Director | 1993-11-26 UNTIL 1994-04-15 | RESIGNED |
| YOGENDRA NATH RAHAGDALE | Feb 1948 | American | Director | 2007-10-18 UNTIL 2009-09-23 | RESIGNED |
| STEVEN PROCTOR | May 1956 | Us Citizen | Director | 2012-12-17 UNTIL 2014-01-01 | RESIGNED |
| PATRICK J SPOHN | Sep 1959 | American | Director | 2004-08-27 UNTIL 2007-04-30 | RESIGNED |
| MR PATRICK J PAIGE | American | Director | 2000-12-01 UNTIL 2004-08-27 | RESIGNED | |
| SHONA ELIZABETH MAITLAND | May 1965 | British | Director | 1993-07-02 UNTIL 1993-11-26 | RESIGNED |
| ROBIN KENDRICK | Jun 1964 | British | Director | 2006-10-20 UNTIL 2007-10-18 | RESIGNED |
| JOSEPH HOLGATE | Aug 1928 | British | Director | 1994-03-08 UNTIL 1997-07-08 | RESIGNED |
| RODNEY MATTHEW HILL | Feb 1947 | British | Director | 1994-05-06 UNTIL 2001-01-01 | RESIGNED |
| GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Director | 1993-06-16 UNTIL 1993-07-02 | RESIGNED |
| ERIC ROGER GALBRAITH | May 1959 | British | Nominee Director | 1993-06-16 UNTIL 1993-07-02 | RESIGNED |
| GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Secretary | 1993-06-16 UNTIL 1993-07-02 | RESIGNED |
| DAVID EUGENE BARNES | Secretary | 2012-12-17 UNTIL 2023-03-31 | RESIGNED | ||
| ALEXANDER SCOTT BISSLAND | British | Secretary | 1993-11-28 UNTIL 1998-10-09 | RESIGNED | |
| MR STEVEN RICHARD KEYES | Secretary | 2010-09-23 UNTIL 2012-12-17 | RESIGNED | ||
| PATRICK SCOTT LANCASTER | American | Secretary | 2004-08-27 UNTIL 2010-09-23 | RESIGNED | |
| PATRICK SCOTT LANCASTER | American | Secretary | 1998-10-09 UNTIL 2002-09-25 | RESIGNED | |
| ANDREW JAMES DAVISON | British | Secretary | 1993-07-02 UNTIL 1993-11-26 | RESIGNED | |
| MR PATRICK J PAIGE | American | Secretary | 2002-09-25 UNTIL 2004-08-27 | RESIGNED | |
| MR BRIAN BANNATYNE | May 1965 | British | Director | 1997-03-17 UNTIL 2000-02-15 | RESIGNED |
| PROFESSOR DANIEL WHITELAW WRIGHT | Jun 1949 | British | Director | 1993-07-29 UNTIL 1993-10-06 | RESIGNED |
| ANDREW JAMES DAVISON | British | Director | 1993-07-02 UNTIL 1993-11-26 | RESIGNED | |
| RICHARD F DAUCH | Jan 1961 | Usa | Director | 2005-10-31 UNTIL 2007-10-18 | RESIGNED |
| DAVID ARTHUR CULTON | Sep 1965 | American | Director | 2011-07-15 UNTIL 2012-12-17 | RESIGNED |
| MICHAEL JOHN COETZEE | Feb 1966 | South African | Director | 2006-10-20 UNTIL 2009-09-23 | RESIGNED |
| OLAF BONGWALD | May 1967 | German | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
| MR GREGORY SCOTT DEVESON | Nov 1961 | American | Director | 2019-04-01 UNTIL 2021-07-13 | RESIGNED |
| MICHAEL JEFFERY BLY | Oct 1967 | Us Citizen | Director | 2014-01-01 UNTIL 2017-06-29 | RESIGNED |
| JOHN J BELLANTI | Mar 1954 | American | Director | 2004-08-27 UNTIL 2006-10-20 | RESIGNED |
| JOHN JOSEPH BELLANTI | Mar 1954 | British | Director | 2009-09-23 UNTIL 2014-01-01 | RESIGNED |
| MICHAEL KEITH SIMONTE | Jan 1964 | American | Director | 2007-10-18 UNTIL 2023-03-24 | RESIGNED |
| JOHN BARRIE BAKER | Jul 1934 | British | Director | 1993-11-26 UNTIL 1994-03-10 | RESIGNED |
| ALEXANDER SCOTT BISSLAND | British | Director | 2001-01-01 UNTIL 2004-08-31 | RESIGNED | |
| ALASTAIR JOHN NEIL FOWLER | Mar 1939 | British | Director | 1994-03-08 UNTIL 1995-07-07 | RESIGNED |
| DAVID C. DAUCH | May 1964 | American | Director | 2004-08-27 UNTIL 2011-07-15 | RESIGNED |
| MR JAMES HASTIE | Dec 1948 | British | Director | 1993-11-26 UNTIL 1999-10-29 | RESIGNED |
| PROFESSOR DANIEL WHITELAW WRIGHT | Jun 1949 | British | Director | 1993-11-26 UNTIL 1996-09-02 | RESIGNED |
| MR NORMAN WILLEMSE | Dec 1956 | South African | Director | 2004-08-27 UNTIL 2009-09-23 | RESIGNED |
| MICHAEL D. STRANEY | Aug 1942 | American | Director | 1998-10-09 UNTIL 2000-12-01 | RESIGNED |
| JOHN STEPHEN SOFIA | Feb 1960 | American | Director | 2006-10-20 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Albion Automotive (Holdings) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |