Albex Properties Limited
- Company number
- SC684464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Davey's Property Limited (16 companies)
Registered office
Previous names
- HMS 485 Properties Limited (until 30 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGARVIE, Henry Murray | Secretary | 6 Sep 2023 | |
| DALGLISH, John Mcgregor | Director | 23 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Albex Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Albex Properties Limited → The Albex Group Limited
Controls
- HMS Barberry Limited (SC687067)
- HMS Severn Limited (SC687079)
Directors’ other companies
- 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
- DALGLISH, John Mcgregor - Director at The Albex Group Limited