ALBALOCH LIMITED
Overview
| Company Name | ALBALOCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211608 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBALOCH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALBALOCH LIMITED located?
| Registered Office Address | 15 Bankhead Drive EH11 4DW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBALOCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 03, 2026 |
| Next Accounts Due On | Jul 03, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 03, 2025 |
What is the status of the latest confirmation statement for ALBALOCH LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for ALBALOCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Crntralradio Taxis (Tollcorss) Limited as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||
Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||
Notification of Crntralradio Taxis (Tollcorss) Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||
Registered office address changed from 21 Burnbank Crescent Straiton Loanhead EH20 9QE to 15 Bankhead Drive Edinburgh EH11 4DW on Dec 01, 2025 | 1 pages | AD01 | ||
Appointment of Mr Craig James Harris as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of George Fernie Aird as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Diane Ethel Aird as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Cessation of George Fernie Aird as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 03, 2025 | 2 pages | AA | ||
Termination of appointment of George Fernie Aird as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALBALOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Craig James | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | Scotland | British | 118904390002 | |||||
| AIRD, George Fernie | Secretary | 21 Burnbank Crescent EH20 9QE Straiton Lothian | British | 72707040001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| AIRD, Diane Ethel | Director | 21 Burnbank Crescent EH20 9QE Straiton Lothian | Scotland | British | 72707910001 | |||||
| AIRD, George Fernie | Director | 21 Burnbank Crescent EH20 9QE Straiton Lothian | Scotland | British | 72707040001 | |||||
| CAMPBELL, Kenneth Michael | Director | 97 Atheling Grove EH30 9PG South Queensferry West Lothian | British | 72707940001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ALBALOCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crntralradio Taxis (Tollcorss) Limited | Dec 01, 2025 | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Central Radio Taxis (Tollcross) Limited | Dec 01, 2025 | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Fernie Aird | Oct 01, 2016 | 21 Burnbank Crescent Straiton EH20 9QE Loanhead | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0