ALBADEAN LIMITED

active Company number SC213704

Private Limited by Shares · Incorporated on 12th Dec 2000

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SIC code: 74990
Registered office: Loanhead, EH20 9EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALBADEAN LIMITED is a private limited by shares company based in Loanhead. It was incorporated on 12th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Loanhead (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Angela Peden	Director	3rd Oct 2024	This company	British	View profile
John Peden	Director	3rd Oct 2024		British	View profile
John Henry Peden	PSC	11th Dec 2025	—	British	View profile
Ann Marie Peffers (ceased)	PSC	1st Jul 2016	—	British	View profile
Yvonne Jane Rodden (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
852 TAXIS LTD.	SC373037	15th Feb 2010	active
1122 TAXIS LTD.	SC312723	29th Nov 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Dec 2000 Company incorporated
12th Dec 2000 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
12th Dec 2000 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
12th Dec 2000 BRIAN REID LTD. appointed as Corporate nominee secretary
12th Dec 2000 BRIAN REID LTD. resigned as Corporate nominee secretary
12th Dec 2000 James Hunter appointed as Director
12th Dec 2000 Sandra Johnston appointed as Director
12th Dec 2000 Philip Johnston appointed as Secretary
22nd Feb 2001 James Hunter resigned as Director
16th Jun 2003 Karen McLachlan appointed as Director
16th Jun 2003 Donald Robertson appointed as Director
16th Jun 2003 Karen McLachlan appointed as Secretary
20th Jun 2003 Sandra Johnston resigned as Director
20th Jun 2003 Philip Johnston resigned as Secretary
20th Apr 2006 Gordon Rodden appointed as Director
20th Apr 2006 Yvonne Rodden appointed as Secretary
20th Apr 2006 Yvonne Rodden appointed as Director
5th May 2006 Karen McLachlan resigned as Director
5th May 2006 Donald Robertson resigned as Director
5th May 2006 Karen McLachlan resigned as Secretary
11th Aug 2014 Gordon Rodden resigned as Director
13th Aug 2014 Ann Peffers appointed as Director
1st Jul 2016 Ann Marie Peffers appointed as PSC
1st Jul 2016 Yvonne Jane Rodden appointed as PSC
3rd Oct 2024 Ann Peffers resigned as Director
3rd Oct 2024 John Peden appointed as Director
3rd Oct 2024 Angela Peden appointed as Director
3rd Oct 2024 Ann Marie Peffers ceased to be a PSC
11th Dec 2025 Yvonne Rodden resigned as Secretary
11th Dec 2025 Yvonne Rodden resigned as Director
11th Dec 2025 John Henry Peden appointed as PSC
11th Dec 2025 Yvonne Jane Rodden ceased to be a PSC
12th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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