ALBACO LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

ALBACO LIMITED is a Private Limited Company from EAST KILBRIDE SCOTLAND and has the status: Active.
ALBACO LIMITED was incorporated 6 years ago on 18/01/2018 and has the registered number: SC586124. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ALBACO LIMITED - EAST KILBRIDE

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

REDWOOD HOUSE 5 REDWOOD CRESCENT
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBA BANK LIMITED (until 10/04/2024)
ALBACO LIMITED (until 30/05/2023)
ALBLANK LIMITED (until 15/02/2018)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE WEATHERSTON Dec 1956 British,Australian Director 2020-07-01 CURRENT
MR JAMES ALLAN MCCOLL OBE Dec 1951 British Director 2018-01-18 CURRENT
MR WILLIAM MICHAEL GRAY Nov 1965 British Director 2024-05-24 CURRENT
MR NEIL JONATHAN HOLDEN Dec 1959 British Director 2024-05-24 CURRENT
ANDREI KOZLIAR Jun 1976 British Director 2024-05-24 CURRENT
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2024-05-24 CURRENT
MR JONATHAN EWEN THOMPSON Apr 1971 British Director 2024-07-08 CURRENT
MR MATTHEW EDWARD JAMES WAYMARK Secretary 2024-10-24 CURRENT
M DOMINIC SIMON FRANCIS WADE Aug 1972 British Director 2024-02-09 UNTIL 2024-03-20 RESIGNED
MR MICHAEL WILLIAM MUSTARD Secretary 2024-01-08 UNTIL 2024-10-24 RESIGNED
MR SAMEER GEHLAUT Mar 1974 British Director 2024-01-26 UNTIL 2024-05-14 RESIGNED
MR JONATHAN EWEN THOMPSON Apr 1971 British Director 2024-02-09 UNTIL 2024-03-20 RESIGNED
MR ROBERT SHARPE Feb 1949 British Director 2023-08-25 UNTIL 2024-03-20 RESIGNED
MR KASTHURIRANGAN BALAJI PRASANNA Sep 1961 British Director 2023-05-01 UNTIL 2024-01-26 RESIGNED
MR JEFFREY PICTON Dec 1958 British Director 2023-05-01 UNTIL 2024-03-20 RESIGNED
MRS WENDY MORRISON Sep 1976 British Director 2018-05-11 UNTIL 2020-10-08 RESIGNED
MR MICHAEL MORLEY May 1957 British Director 2023-05-01 UNTIL 2023-06-07 RESIGNED
MR FRASER MALCOLM MCNEILL May 1973 British Director 2019-08-01 UNTIL 2023-05-16 RESIGNED
MR YOGESH KUMAR Jun 1984 Indian Director 2024-04-09 UNTIL 2024-07-08 RESIGNED
MR VIPIN JAIN Jul 1981 Indian Director 2024-04-09 UNTIL 2024-09-03 RESIGNED
CEO GRAEME REID JONES Dec 1958 British Director 2022-10-01 UNTIL 2023-04-28 RESIGNED
MR NEIL JONATHAN HOLDEN Dec 1959 British Director 2018-10-01 UNTIL 2022-05-17 RESIGNED
MR JOHN FISHER Oct 1966 British Director 2020-02-01 UNTIL 2023-05-18 RESIGNED
MR ALEXANDER CHARLES CAMERON Jun 1966 British Director 2023-06-01 UNTIL 2024-01-26 RESIGNED
MR ALEXANDER CHARLES CAMERON Jun 1966 British Director 2024-03-20 UNTIL 2024-09-03 RESIGNED
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2018-05-11 UNTIL 2022-05-31 RESIGNED
MS CATHERINE ANN BROWN Mar 1966 British Director 2023-11-01 UNTIL 2024-03-20 RESIGNED
MR ROD ASHLEY Jun 1969 British Director 2018-05-11 UNTIL 2024-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sameer Gehlaut 2023-02-27 3/1974 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lorena Investments Limited 2022-05-17 - 2023-02-27 Glasgow   Ownership of shares 25 to 50 percent
Mr James Allan Mccoll Obe 2018-01-18 - 2018-05-11 12/1951 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Albaco Limited 2024-11-30 29-02-2024 £1,005,356 Cash £6,305,558 equity
Alba Bank Limited 2023-11-08 28-02-2023
Albaco Limited - Accounts 2022-12-10 30-06-2022 £2,379,568 equity
Accounts Submission 2022-03-30 30-06-2021 £999,396 equity
Accounts Submission 2020-09-11 31-12-2019 £665,892 equity
Accounts Submission 2019-05-10 31-12-2018 £1,574,296 equity

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