ALMAC SCIENCES (SCOTLAND) LIMITED

Overview

Company Name	ALMAC SCIENCES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC154034
Jurisdiction	Scotland
Date of Creation	Nov 02, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALMAC SCIENCES (SCOTLAND) LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is ALMAC SCIENCES (SCOTLAND) LIMITED located?

Registered Office Address	5 Fleming Building Edinburgh Technopole Milton Bridge EH26 0BE Penicuik Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALMAC SCIENCES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
CSS-ALBACHEM LIMITED	Jul 16, 2004	Jul 16, 2004
ALBACHEM LIMITED	Nov 02, 1994	Nov 02, 1994

What are the latest accounts for ALMAC SCIENCES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ALMAC SCIENCES (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2027
Next Confirmation Statement Due	Sep 10, 2027
Next Confirmation Statement Made Up To	Aug 27, 2026
Overdue	No

What are the latest filings for ALMAC SCIENCES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2026	Confirmation statement made on Aug 27, 2026 with no updates	3 pages	CS01

Jun 04, 2026	Full accounts made up to Sep 30, 2025	31 pages	AA

Sep 02, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Full accounts made up to Sep 30, 2024	30 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Full accounts made up to Sep 30, 2023	28 pages	AA

May 17, 2024	Termination of appointment of Stephen Campbell as a director on Apr 30, 2024	1 pages	TM01

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Full accounts made up to Sep 30, 2022	38 pages	AA

Jan 09, 2023	Appointment of Mr Chris Diamond as a secretary on Jan 09, 2023	2 pages	AP03

Jan 06, 2023	Termination of appointment of Colin Hayburn as a secretary on Jan 01, 2023	1 pages	TM02

Jan 05, 2023	Termination of appointment of Colin Hayburn as a director on Jan 01, 2023	1 pages	TM01

Oct 07, 2022	Appointment of Mr Graeme Thomas Mcburney as a director on Oct 01, 2022	2 pages	AP01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Full accounts made up to Sep 30, 2021	40 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Full accounts made up to Sep 30, 2020	40 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 5 Fleming Building Edinburgh Technopole Milton Bridge Penicuik EH26 0BE on Aug 21, 2020	1 pages	AD01

Jun 24, 2020	Full accounts made up to Sep 30, 2019	33 pages	AA

Jan 02, 2020	Termination of appointment of Kevin Stephens as a director on Jan 02, 2020	1 pages	TM01

Nov 05, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Appointment of Mr Niall Harkin as a director on Aug 01, 2019	2 pages	AP01

Jun 12, 2019	Full accounts made up to Sep 30, 2018	32 pages	AA

Apr 12, 2019	Registration of charge SC1540340005, created on Apr 04, 2019	22 pages	MR01

View All Filings

Who are the officers of ALMAC SCIENCES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIAMOND, Chris Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	Jan 09, 2023		Secretary	Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland				304019740001
ARMSTRONG, Alan David Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Mar 26, 2004		Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Northern Ireland	Northern Irish	1958-11	97026640001
BARR, Stephen Alexander Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Mar 26, 2004		Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Northern Ireland	British	1966-8	144964970002
HARKIN, Niall Patrick Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	Aug 01, 2019		Director	Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	Northern Ireland	British	1972-5	125430560001
MCBURNEY, Graeme Thomas Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	Oct 01, 2022		Director	Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	Northern Ireland	British	1969-8	296398570001
BROCK, Simon Christopher Ilmington Grange Back Street, Ilmington CV36 4LJ Shipston On Stour Warwickshire	Nov 02, 1994	Sep 01, 1999	Secretary	Ilmington Grange Back Street, Ilmington CV36 4LJ Shipston On Stour Warwickshire		British		40880660003
HAYBURN, Colin Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh United Kingdom	Jun 01, 2005	Jan 01, 2023	Secretary	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh United Kingdom		British		145732480001
RAMAGE, Jennifer Louise 12/7 Hart Street EH1 3RN Edinburgh Midlothian	Sep 01, 1999	Apr 14, 2004	Secretary	12/7 Hart Street EH1 3RN Edinburgh Midlothian		British		66196210001
RAMAGE, Joan Fraser 26 Craigleith View EH4 3JZ Edinburgh	Oct 26, 2001	Jun 04, 2002	Secretary	26 Craigleith View EH4 3JZ Edinburgh		British		40880740001
STEVENSON, Heather 4 Lynden Gate Park BT63 5YJ Portadown Armagh Northern Ireland	Apr 14, 2004	Jun 01, 2005	Secretary	4 Lynden Gate Park BT63 5YJ Portadown Armagh Northern Ireland		British		97995430001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 02, 1994	Nov 02, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BROCK, Julia Ann Mary 3 Hermitage Gardens EH10 6DL Edinburgh	Jun 04, 2002	Mar 26, 2004	Director	3 Hermitage Gardens EH10 6DL Edinburgh		British	1964-7	59027320004
BROCK, Simon Christopher Ilmington Grange Back Street, Ilmington CV36 4LJ Shipston On Stour Warwickshire	Feb 04, 2002	May 14, 2002	Director	Ilmington Grange Back Street, Ilmington CV36 4LJ Shipston On Stour Warwickshire		British	1964-1	40880660003
CAMPBELL, Stephen Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Mar 26, 2004	Apr 30, 2024	Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Northern Ireland	British	1961-10	145246400001
CRESSWELL, Ronald Morton, Professor 1968 Boulder Drive Ann Arbor Michigan 48104 Usa	Jun 04, 2002	Jan 23, 2008	Director	1968 Boulder Drive Ann Arbor Michigan 48104 Usa		British	1934-9	82620860001
HAYBURN, Colin Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Oct 01, 2007	Jan 01, 2023	Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Northern Ireland	British	1969-6	145732480001
IRVINE, John Walter Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Mar 26, 2004	Aug 22, 2016	Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Northern Ireland	British	1957-9	97994160001
MCCLAY, Allen James, Dr 56 Tullagh Road BT80 9RJ Cookstown County Tyrone	Mar 26, 2004	Jan 12, 2010	Director	56 Tullagh Road BT80 9RJ Cookstown County Tyrone	Northern Ireland	British	1932-3	97026530001
MILLIKEN, Richard Alexander 25 Maralin Avenue BT20 4RQ Bangor Northern Ireland	Mar 26, 2004	Apr 06, 2009	Director	25 Maralin Avenue BT20 4RQ Bangor Northern Ireland	Northern Ireland	British	1950-9	983250001
RAMAGE, Jacqueline Eva 35b Albany Street EH1 1QN Edinburgh Midlothian	Jun 04, 2002	Mar 26, 2004	Director	35b Albany Street EH1 1QN Edinburgh Midlothian		British	1967-7	82459900001
RAMAGE, Joan Fraser 26 Craigleith View EH4 3JZ Edinburgh	Nov 02, 1994	Mar 26, 2004	Director	26 Craigleith View EH4 3JZ Edinburgh		British	1940-2	40880740001
RAMAGE, Robert 26 Craigleith View EH4 3JZ Edinburgh	Nov 02, 1994	Apr 30, 2010	Director	26 Craigleith View EH4 3JZ Edinburgh	Scotland	British	1935-10	40880680001
STEPHENS, Kevin 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 01, 2012	Jan 02, 2020	Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Northern Ireland	British	1960-6	166014080001
VIDA, Julius Adalbert 27 Sachem Road Greenwich Connecticut Usa	Jun 04, 2002	Jan 23, 2008	Director	27 Sachem Road Greenwich Connecticut Usa		American	1928-5	82620960001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 02, 1994	Nov 02, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALMAC SCIENCES (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Almac Sciences Limited

Apr 06, 2016

20 Seagoe Industrial Estate

Portadown

BT63 5QD Craigavon

Almac House

Co. Armagh

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Northern Ireland Companies Registry
Registration Number	Ni041550

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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