OpenCompanies

Albion Automotive Limited

Company number
SC144986
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 1993
Nature of business
Manufacture of other transport equipment n.e.c.

Registered office

4th Floor
115 George Street
Edinburgh
EH2 4JN

Officers

NameRoleAppointedResigned
PAROLY, Matthew Keats Director 20 Aug 2025 31 Dec 2025
PAROLY, Matthew Keats Secretary 1 May 2023 31 Dec 2025
KUTA, Matthew John Director 1 May 2023 30 Apr 2026
JONAS, Eduardo Antonio Director 31 Dec 2025

Control

NameNature of controlNotifiedCeased
Albion Automotive (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Sep 2024
American Axle & Manufacturing Holdings Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2024

Accounts

Connections

Directors’ other companies

Companies at the same address

Data