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ALBACO LIMITED
Person with Significant Control

ALBACO LIMITED: Person with Significant Control

    • Overview

    Company NameALBACO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586124
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALBACO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maksym Koretskiy
    5 Redwood Crescent
    Peel Park
    G74 5PA East Kilbride
    Redwood House
    South Lanarkshire
    Scotland
    		Sep 03, 2024
    5 Redwood Crescent
    Peel Park
    G74 5PA East Kilbride
    Redwood House
    South Lanarkshire
    Scotland
    		No
    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
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    5
    Scotland
    		Feb 27, 2023
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    5
    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
    45 Gordon Street
    G1 3PE Glasgow
    The Ca' D'Oro Building
    Scotland
    		May 17, 2022
    45 Gordon Street
    G1 3PE Glasgow
    The Ca' D'Oro Building
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies 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
    East Kilbride
    G74 5PA Glasgow
    3 Redwood Crescent
    United Kingdom
    		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.

    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