OpenCompanies

Albaco Limited

Company number
SC586124
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2018
Nature of business
Banks

Registered office

Redwood House 5 Redwood Crescent
Peel Park
East Kilbride
G74 5PA

Previous names

  • Alba Bank Limited (until 10 Apr 2024)
  • Albaco Limited (until 30 May 2023)
  • Alblank Limited (until 15 Feb 2018)

Officers

NameRoleAppointedResigned
JONES, Graeme Reid Director 1 Oct 2022 28 Apr 2023
BROWN, Catherine Ann Director 1 Nov 2023 20 Mar 2024
MILLIGAN, Laura Naysmith Secretary 20 Jan 2026 11 Aug 2026
SINCLAIR, Leonard Michael Director 21 May 2025
THOMPSON, Jonathan Ewen Director 8 Jul 2024
BRETTELL, Jeremy Macduff Director 24 May 2024
HOLDEN, Neil Jonathan Director 24 May 2024
HOLDEN, Neil Jonathan Director 24 May 2024
KOZLIAR, Andrei Director 24 May 2024
WEATHERSTON, Anne Director 1 Jul 2020
MCCOLL OBE, James Allan Director 18 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr James Allan Mccoll Obe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jan 2018 11 May 2018
Lorena Investments Limited Ownership Of Shares 25 To 50 Percent 17 May 2022 27 Feb 2023
Mr Sameer Gehlaut Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Feb 2023 3 Sep 2024
Mr Maksym Koretskiy Ownership Of Shares 25 To 50 Percent 3 Sep 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 - - -
29 Feb 2024 £6,305,558 £1,005,356 7
28 Feb 2023 £4,268,755 - 7
30 Jun 2022 £2,379,568 - 6
30 Jun 2021 £999,396 - 6
31 Dec 2019 £665,892 - 3
31 Dec 2018 £1,574,296 - -

Connections

Directors’ other companies

Companies at the same address

Data