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
HOLDEN, Neil Jonathan Director 24 May 2024
HOLDEN, Neil Jonathan Director 24 May 2024

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
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

Companies at the same address

Data