ALBACO LIMITED

Active - Accounts Filed

General Information

NAME
ALBACO LIMITED

COMPANY NUMBER
SC586124

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
18/01/2018 (6 years and 11 months old)

WEBSITE
https://www.albacoltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
30/05/2023 10/04/2024
ALBA BANK LIMITED
View all previous names

REGISTERED ADDRESS

REDWOOD HOUSE, 5 REDWOOD CRESCENT, EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PA

TRADING ADDRESSES

5 Redwood Crescent
East Kilbride
GLASGOW
G74 5PA

9 George Square
Glasgow
Lanarkshire
G2 1DY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5M

NET WORTH

£6.1M

TOTAL LIABILITIES

£1.1M

NET ASSETS

£6.3M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

18

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALBACO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 28/10/2024	Event: Michael William Mustard (931800040) has left the board
Date: 28/10/2024	Event: New Company Secretary Matthew Edward James Waymark (932859104) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBACO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5M

NET WORTH

£6.1M

TOTAL LIABILITIES

£1.1M

NET ASSETS

£6.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

18

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HERA HOLDINGS LIMITED	Owned: 64.93 %	Shares: 12,083,334	Price per share: £1.00	Total Value: £12,083,334.00
LORENA INVESTMENTS LIMITED	Owned: 10.75 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
NEWPORT ASSET MANAGEMENT LIMITED	Owned: 2.75 %	Shares: 512,198	Price per share: £1.00	Total Value: £512,198.00
ALBACAP LIMITED	Owned: 2.75 %	Shares: 512,198	Price per share: £1.00	Total Value: £512,198.00
NEVIS INVESTMENTS LIMITED	Owned: 2.75 %	Shares: 512,198	Price per share: £1.00	Total Value: £512,198.00
ALBA INVESTMENT HOLDINGS LIMITED	Owned: 2.69 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MARK HAIN	Owned: 1.68 %	Shares: 311,773	Price per share: £1.00	Total Value: £311,773.00
ABDELHAMID GUEDROUDJ	Owned: 1.61 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
DAVID COULTHARD	Owned: 1.35 %	Shares: 251,930	Price per share: £1.00	Total Value: £251,930.00
SEAN WADSWORTH	Owned: 1.35 %	Shares: 251,930	Price per share: £1.00	Total Value: £251,930.00
JAMES GORDON ADAM	Owned: 1.34 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
ALEXANDER WILLIAM ADAM	Owned: 1.34 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
HIGHLAND & UNIVERSAL SECURITIES LIMITED	Owned: 1.34 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
DUNCAN & LAUREN FREW	Owned: 0.81 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
EDDIE YOUNG	Owned: 0.81 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
OMID REZA & AMIR NAJAFIAN	Owned: 0.54 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
LIZA FASKERTY	Owned: 0.48 %	Shares: 89,078	Price per share: £1.00	Total Value: £89,078.00
JEREMY BRETTELL	Owned: 0.27 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ROD & LORNA ASHLEY	Owned: 0.27 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
COLLABORATIVE CURRENCY LIMITED	Owned: 0.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
WENDY & SCOTT MORRISON	Owned: 0.05 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JAMES ALLAN MCCOLL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Allan McColl Obe 18/01/2018 - Present (6 years and 11 months) Born in Dec 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anne Weatherston 01/07/2020 - Present (4 years and 5 months) Born in Dec 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy Macduff Brettell 24/05/2024 - Present (7 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 16	View Report
Andrei Kozliar 24/05/2024 - Present (7 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
William Michael Gray 24/05/2024 - Present (7 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALBACO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 28/10/2024	Event: Michael William Mustard (931800040) has left the board
Date: 28/10/2024	Event: New Company Secretary Matthew Edward James Waymark (932859104) Appointed
Date: 06/09/2024	Event: Alexander Charles Cameron (919835226) has left the board
Date: 06/09/2024	Event: Vipin Jain (932161498) has left the board
Date: 31/07/2024	Event: New Board Member Alexander Charles Cameron (919835226) Appointed
Date: 17/07/2024	Event: Yogesh Kumar (932161485) has left the board
Date: 17/07/2024	Event: New Board Member Jonathan Ewen Thompson (928867304) Appointed
Date: 29/05/2024	Event: New Board Member Andrei Kozliar (930802535) Appointed
Date: 29/05/2024	Event: New Board Member William Michael Gray (932339291) Appointed
Date: 29/05/2024	Event: New Board Member Neil Jonathan Holden (932339271) Appointed
Date: 29/05/2024	Event: New Board Member Jeremy Macduff Brettell (911066509) Appointed
Date: 16/05/2024	Event: Sameer Gehlaut (931861820) has left the board
Date: 11/04/2024	Event: New Board Member Yogesh Kumar (932161485) Appointed
Date: 11/04/2024	Event: New Board Member Vipin Jain (932161498) Appointed
Date: 03/04/2024	Event: Robert Sharpe (931313625) has left the board
Date: 03/04/2024	Event: Jeffrey Picton (930967964) has left the board
Date: 03/04/2024	Event: Dominic Simon Francis Wade (928680452) has left the board
Date: 03/04/2024	Event: Jonathan Ewen Thompson (931973110) has left the board
Date: 03/04/2024	Event: Catherine Ann Brown (906268721) has left the board
Date: 27/02/2024	Event: New Board Member Jonathan Ewen Thompson (931973110) Appointed
Date: 27/02/2024	Event: New Board Member Dominic Simon Francis Wade (928680452) Appointed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: Kasthurirangan Balaji Prasanna (930920446) has left the board
Date: 30/01/2024	Event: Alexander Charles Cameron (919835226) has left the board
Date: 30/01/2024	Event: Rod Ashley (917699115) has left the board
Date: 30/01/2024	Event: New Board Member Sameer Gelhaut (931861820) Appointed
Date: 15/01/2024	Event: New Company Secretary Michael William Mustard (931800040) Appointed
Date: 29/11/2023	Event: New Board Member Catherine Ann Brown (906268721) Appointed
Date: 11/11/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Board Member Robert Sharpe (931313625) Appointed
Date: 13/06/2023	Event: Michael Morley (930922037) has left the board
Date: 05/06/2023	Event: New Board Member Alexander Charles Cameron (919835226) Appointed
Date: 05/06/2023	Event: New Board Member Jeffrey Picton (930967964) Appointed
Date: 23/05/2023	Event: New Board Member Michael Morley (930922037) Appointed
Date: 23/05/2023	Event: New Board Member Kasthurirangan Balaji Prasanna (930920446) Appointed
Date: 22/05/2023	Event: John Fisher (926686233) has left the board
Date: 22/05/2023	Event: Fraser Malcolm McNeill (927953713) has left the board
Date: 15/05/2023	Event: Graeme Reid Jones (910288183) has left the board
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Board Member Graeme Reid Jones (910288183) Appointed
Date: 05/07/2022	Event: Jeremy Macduff Brettell (911066509) has left the board
Date: 23/05/2022	Event: Neil Jonathan Holden (906911996) has left the board
Date: 01/04/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Board Member Fraser Malcolm McNeill (927953713) Appointed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: Wendy Morrison (924632822) has left the board
Date: 15/09/2020	Event: New Accounts filed

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ALBACO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

£6.1M

£1.1M

£6.3M

People Overview

7

18

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5M

£6.1M

£1.1M

£6.3M

Accounts

People Overview

7

18

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™