ALBACO LIMITED

Overview

Company Name	ALBACO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC586124
Jurisdiction	Scotland
Date of Creation	Jan 18, 2018

Summary

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

What is the purpose of ALBACO LIMITED?

Banks (64191) / Financial and insurance activities

Where is ALBACO LIMITED located?

Registered Office Address	Redwood House 5 Redwood Crescent Peel Park G74 5PA East Kilbride South Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALBACO LIMITED?

Previous Company Names
Company Name	From	Until
ALBA BANK LIMITED	May 30, 2023	May 30, 2023
ALBACO LIMITED	Feb 15, 2018	Feb 15, 2018
ALBLANK LIMITED	Jan 18, 2018	Jan 18, 2018

What are the latest accounts for ALBACO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ALBACO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for ALBACO LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2026

Appointment of Ms Laura Naysmith Milligan as a secretary on Jan 20, 2026

2 pages

AP03

Jan 26, 2026

Termination of appointment of Matthew Waymark as a secretary on Jan 20, 2026

1 pages

TM02

Nov 21, 2025

Appointment of Mr Matthew Waymark as a secretary on Nov 21, 2025

2 pages

AP03

Nov 21, 2025

Termination of appointment of Afshan Rathore as a secretary on Nov 21, 2025

1 pages

TM02

Jul 24, 2025

Confirmation statement made on Jul 24, 2025 with updates

6 pages

CS01

May 30, 2025

Appointment of Mr Leonard Michael Sinclair as a director on May 21, 2025

2 pages

AP01

Apr 30, 2025

Second filing of a statement of capital following an allotment of shares on Dec 20, 2024

Capital: GBP 27,433,704

4 pages

RP04SH01

Apr 30, 2025

Second filing of a statement of capital following an allotment of shares on Jan 29, 2025

Capital: GBP 27,433,704

4 pages

RP04SH01

Apr 30, 2025

Second filing of a statement of capital following an allotment of shares on Mar 07, 2025

Capital: GBP 27,433,704

4 pages

RP04SH01

Apr 28, 2025

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		legacy	ELRES S80A

Apr 08, 2025

Termination of appointment of William Michael Gray as a director on Mar 25, 2025

1 pages

TM01

Mar 07, 2025

Confirmation statement made on Mar 07, 2025 with updates

7 pages

CS01

Mar 07, 2025

Statement of capital following an allotment of shares on Dec 20, 2024

Capital: GBP 18,981,842.4

3 pages

SH01

Annotations
Date	Annotation
Apr 30, 2025	Second Filing The information on the form SH01 has been replaced by a second filing on 30/04/2025.
Apr 30, 2025	Second Filing The information on the form SH01 has been replaced by a second filing on 30/04/2025.

Mar 07, 2025

Statement of capital following an allotment of shares on Jan 29, 2025

Capital: GBP 18,981,842.4

3 pages

SH01

Annotations
Date	Annotation
Apr 30, 2025	Second Filing The information on the form SH01 has been replaced by a second filing on 30/04/2025.

Feb 20, 2025

Termination of appointment of Matthew Edward James Waymark as a secretary on Feb 19, 2025

1 pages

TM02

Feb 20, 2025

Appointment of Ms Afshan Rathore as a secretary on Feb 19, 2025

2 pages

AP03

Feb 05, 2025

Confirmation statement made on Jan 17, 2025 with updates

6 pages

CS01

Dec 05, 2024

Amended full accounts made up to Feb 29, 2024

47 pages

AAMD

Nov 29, 2024

Full accounts made up to Feb 29, 2024

47 pages

Nov 28, 2024

Memorandum and Articles of Association

40 pages

Nov 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 24, 2024

Appointment of Mr Matthew Edward James Waymark as a secretary on Oct 24, 2024

2 pages

AP03

Oct 24, 2024

Termination of appointment of Michael William Mustard as a secretary on Oct 24, 2024

1 pages

TM02

Oct 15, 2024

Notification of Maksym Koretskiy as a person with significant control on Sep 03, 2024

2 pages

PSC01

Oct 14, 2024

Withdrawal of a person with significant control statement on Oct 14, 2024

2 pages

PSC09

View All Filings

Who are the officers of ALBACO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLIGAN, Laura Naysmith 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Jan 20, 2026		Secretary	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland				344687660001
BRETTELL, Jeremy Macduff 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 24, 2024		Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	United Kingdom	British	1961-7	110665090002
HOLDEN, Neil Jonathan 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 24, 2024		Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1959-12	323392710001
KOZLIAR, Andrei 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 24, 2024		Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1976-6	308025350001
MCCOLL OBE, James Allan 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Jan 18, 2018		Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Monaco	British	1951-12	242211350001
SINCLAIR, Leonard Michael 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 21, 2025		Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1960-8	336356010001
THOMPSON, Jonathan Ewen 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Jul 08, 2024		Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1971-4	288673040001
WEATHERSTON, Anne 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Jul 01, 2020		Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	United Kingdom	British,Australian	1956-12	272388140001
MUSTARD, Michael William 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Jan 08, 2024	Oct 24, 2024	Secretary	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland				318000400001
RATHORE, Afshan 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Feb 19, 2025	Nov 21, 2025	Secretary	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland				332574890001
WAYMARK, Matthew 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Nov 21, 2025	Jan 20, 2026	Secretary	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland				342807750001
WAYMARK, Matthew Edward James 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Oct 24, 2024	Feb 19, 2025	Secretary	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland				328591040001
ASHLEY, Rod 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 11, 2018	Jan 26, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Scotland	British	1969-6	176991150001
BRETTELL, Jeremy Macduff 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 11, 2018	May 31, 2022	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	United Kingdom	British	1961-7	110665090002
BROWN, Catherine Ann 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Nov 01, 2023	Mar 20, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1966-3	62687210001
CAMERON, Alexander Charles 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Mar 20, 2024	Sep 03, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1966-6	198352260001
CAMERON, Alexander Charles 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Jun 01, 2023	Jan 26, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1966-6	198352260001
FISHER, John Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	Feb 01, 2020	May 18, 2023	Director	Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	United Kingdom	British	1966-10	266862330002
GEHLAUT, Sameer 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Jan 26, 2024	May 14, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1974-3	318618200003
GRAY, William Michael 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 24, 2024	Mar 25, 2025	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1965-11	323392910001
HOLDEN, Neil Jonathan 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Oct 01, 2018	May 17, 2022	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1959-12	69119960005
JAIN, Vipin 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Apr 09, 2024	Sep 03, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	Indian	1981-7	321614980001
JONES, Graeme Reid 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Oct 01, 2022	Apr 28, 2023	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	United Kingdom	British	1958-12	102881830001
KUMAR, Yogesh 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Apr 09, 2024	Jul 08, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	Indian	1984-6	321614850001
MCNEILL, Fraser Malcolm, Mr. 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Aug 01, 2019	May 16, 2023	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	United Kingdom	British	1973-5	279537130001
MORLEY, Michael 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 01, 2023	Jun 07, 2023	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	United Kingdom	British	1957-5	309220370001
MORRISON, Wendy 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 11, 2018	Oct 08, 2020	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Scotland	British	1976-9	246328220001
PICTON, Jeffrey 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 01, 2023	Mar 20, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	United Kingdom	British	1958-12	309679640001
PRASANNA, Kasthurirangan Balaji 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	May 01, 2023	Jan 26, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	United Kingdom	British	1961-9	309204460001
SHARPE, Robert 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Aug 25, 2023	Mar 20, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1949-2	313136250001
THOMPSON, Jonathan Ewen 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Feb 09, 2024	Mar 20, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1971-4	319731100001
WADE, Dominic Simon Francis, M 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	Feb 09, 2024	Mar 20, 2024	Director	5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland	England	British	1972-8	325635730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBACO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Maksym Koretskiy

Sep 03, 2024

5 Redwood Crescent

Peel Park

G74 5PA East Kilbride

Redwood House

South Lanarkshire

Scotland

Nationality: Ukrainian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Sameer Gehlaut

Feb 27, 2023

Redwood Crescent

East Kilbride

G74 5PA Glasgow

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lorena Investments Limited

May 17, 2022

45 Gordon Street

G1 3PE Glasgow

The Ca' D'Oro Building

Scotland

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr James Allan Mccoll Obe

Jan 18, 2018

East Kilbride

G74 5PA Glasgow

3 Redwood Crescent

United Kingdom

Yes

Nationality: British

Country of Residence: Monaco

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

What are the latest statements on persons with significant control for ALBACO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 03, 2024	Sep 03, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
May 11, 2018	May 17, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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