ALBANY BUSINESS CENTRES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALBANY BUSINESS CENTRES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALBANY BUSINESS CENTRES LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: SC096020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBANY BUSINESS CENTRES LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

HUDSON HOUSE
EDINBURGH
EH1 3QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW HIGGINS GILLEN Feb 1961 British Director CURRENT
MRS. ALISON NORMA GILLEN Apr 1964 British Director 2004-12-23 CURRENT
MRS. ALISON NORMA GILLEN Apr 1964 British Secretary 2002-01-01 CURRENT
MARGARET GAY GILLEN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Alison Norma Gillen 2016-04-06 4/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Higgins Gillen 2016-04-06 2/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUDSON BUSINESS CENTRES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
INVERALLAN DEVELOPMENTS LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ALBANY_BUSINESS_CENTRES_L - Accounts 2023-06-23 31-12-2022 £57,749 Cash £324,236 equity
ALBANY_BUSINESS_CENTRES_L - Accounts 2022-04-20 31-12-2021 £58,817 Cash £300,385 equity
ALBANY_BUSINESS_CENTRES_L - Accounts 2021-05-06 31-12-2020 £63,772 Cash £281,171 equity
ALBANY_BUSINESS_CENTRES_L - Accounts 2020-09-10 31-12-2019 £50,975 Cash £228,402 equity
ALBANY_BUSINESS_CENTRES_L - Accounts 2019-09-25 31-12-2018 £24,034 Cash £173,679 equity
Albany Business Centres Limited Small abridged accounts 2017-05-30 31-12-2016 £45,205 Cash £139,413 equity

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