The Albex Group Limited
- Company number
- SC253524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2003
- Nature of business
- Activities of head offices
- Corporate group
- The Albex Group Limited (16 companies)
Registered office
Previous names
- HMS (485) Limited (until 24 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALGLISH, Michael Mcgregor | Director | 16 Aug 2021 | |
| DALGLISH, Andrew David | Director | 16 Aug 2021 | |
| KENNEDY, Donal | Director | 26 Jun 2012 | |
| DALGLISH, John Mcgregor | Director | 11 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janet Macaulay Dalglish | Ownership Of Shares 25 To 50 Percent | 7 Oct 2021 | |
| Mr John Mcgregor Dalglish | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jul 2019 |
Accounts
Connections
Controls
- Albex Group Services Limited (SC790921)
- Albex Logistics Limited (SC833695)
- Fiddes Payne Limited (02678291)
- HMS 485 Properties Limited (SC684464)
- Kent Foods Limited (SC141654)
- Rainbow Dust Limited (SC098644)
- Tom Walker And Sons Limited (01683016)
Directors’ other companies
- DALGLISH, Andrew David - Director at Rainbow Dust Limited
- DALGLISH, John Mcgregor - Director at Rainbow Dust Limited
- DALGLISH, John Mcgregor - Director at Paramount Flavours & Essences Ltd
- DALGLISH, John Mcgregor - Director at Paramount Chocolate Company Limited
- KENNEDY, Donal - Director at Paramount Chocolate Company Limited
Companies at the same address
- HMS Barberry Limited (SC687067)
- HMS Severn Limited (SC687079)
- Rainbow Dust Limited (SC098644)