ALBACO LIMITED

active Company number SC586124

Private Limited by Shares · Incorporated on 18th Jan 2018

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SIC code: 64191
Registered office: East Kilbride, G74 5PA
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

ALBACO LIMITED is a private limited by shares company based in East Kilbride. It was incorporated on 18th Jan 2018 and is currently showing its status as 'Active'. The company's stated activity is Banks.

8 Directors View directors

54 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in East Kilbride (G) with the same SIC code:

64191 — Banks

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Brettell	Director	24th May 2024		British	View profile
Neil Holden	Director	24th May 2024		British	View profile
Neil Holden	Director	24th May 2024	This company	British	View profile
Andrei Kozliar	Director	24th May 2024		British	View profile
James McColl Obe	Director	18th Jan 2018		British	View profile
Leonard Sinclair	Director	21st May 2025	This company	British	View profile
Jonathan Thompson	Director	8th Jul 2024		British	View profile
Anne Weatherston	Director	1st Jul 2020	This company	British,Australian	View profile
Maksym Koretskiy	PSC	3rd Sep 2024	—	Ukrainian	View profile
Lorena Investments Limited (ceased)	Corporate PSC	17th May 2022	—	—	View profile
Sameer Gehlaut (ceased)	PSC	27th Feb 2023	—	British	View profile
James Allan Mccoll Obe (ceased)	PSC	18th Jan 2018	—	British	View profile

Other companies at this address

View all 53

Company	Number	Incorporated	Status
REDWOOD CAPITAL PARTNERS VII LLP	SO308329	19th Feb 2026	active
REDWOOD CAPITAL PARTNERS VIII LLP	SO308330	19th Feb 2026	active
REDWOOD GP1 LTD	SC868681	3rd Nov 2025	active
REDWOOD V FP LP	SL037711	30th Oct 2025	active
REDWOOD CAPITAL PARTNERS V LP	SL037712	30th Oct 2025	active

Showing the latest 5 of 53 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jan 2018
Company type: Private Limited by Shares
SIC code: 64191
Accounts category: Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

18th Jan 2018 Company incorporated
18th Jan 2018 James McColl Obe appointed as Director
18th Jan 2018 James Allan Mccoll Obe appointed as PSC
11th May 2018 Jeremy Brettell appointed as Director
11th May 2018 Rod Ashley appointed as Director
11th May 2018 Wendy Morrison appointed as Director
11th May 2018 James Allan Mccoll Obe ceased to be a PSC
1st Oct 2018 Neil Holden appointed as Director
1st Aug 2019 Fraser McNeill appointed as Director
1st Feb 2020 John Fisher appointed as Director
1st Jul 2020 Anne Weatherston appointed as Director
8th Oct 2020 Wendy Morrison resigned as Director
17th May 2022 Neil Holden resigned as Director
17th May 2022 Lorena Investments Limited appointed as Corporate PSC
31st May 2022 Jeremy Brettell resigned as Director
1st Oct 2022 Graeme Jones appointed as Director
27th Feb 2023 Lorena Investments Limited ceased to be a Corporate PSC
27th Feb 2023 Sameer Gehlaut appointed as PSC
28th Apr 2023 Graeme Jones resigned as Director
1st May 2023 Kasthurirangan Prasanna appointed as Director
1st May 2023 Michael Morley appointed as Director
1st May 2023 Jeffrey Picton appointed as Director
16th May 2023 Fraser McNeill resigned as Director
18th May 2023 John Fisher resigned as Director
1st Jun 2023 Alexander Cameron appointed as Director
7th Jun 2023 Michael Morley resigned as Director
25th Aug 2023 Robert Sharpe appointed as Director
1st Nov 2023 Catherine Brown appointed as Director
8th Jan 2024 Michael Mustard appointed as Secretary
26th Jan 2024 Rod Ashley resigned as Director
26th Jan 2024 Alexander Cameron resigned as Director
26th Jan 2024 Kasthurirangan Prasanna resigned as Director
26th Jan 2024 Sameer Gehlaut appointed as Director
9th Feb 2024 Jonathan Thompson appointed as Director
9th Feb 2024 Dominic Wade appointed as Director
20th Mar 2024 Alexander Cameron appointed as Director
20th Mar 2024 Jeffrey Picton resigned as Director
20th Mar 2024 Robert Sharpe resigned as Director
20th Mar 2024 Jonathan Thompson resigned as Director
20th Mar 2024 Dominic Wade resigned as Director
20th Mar 2024 Catherine Brown resigned as Director
9th Apr 2024 Yogesh Kumar appointed as Director
9th Apr 2024 Vipin Jain appointed as Director
14th May 2024 Sameer Gehlaut resigned as Director
24th May 2024 Jeremy Brettell appointed as Director
24th May 2024 Andrei Kozliar appointed as Director
24th May 2024 Neil Holden appointed as Director
24th May 2024 William Gray appointed as Director
24th May 2024 Neil Holden appointed as Director
8th Jul 2024 Jonathan Thompson appointed as Director
8th Jul 2024 Yogesh Kumar resigned as Director
3rd Sep 2024 Alexander Cameron resigned as Director
3rd Sep 2024 Vipin Jain resigned as Director
3rd Sep 2024 Maksym Koretskiy appointed as PSC
3rd Sep 2024 Sameer Gehlaut ceased to be a PSC
24th Oct 2024 Michael Mustard resigned as Secretary
24th Oct 2024 Matthew Waymark appointed as Secretary
19th Feb 2025 Matthew Waymark resigned as Secretary
19th Feb 2025 Afshan Rathore appointed as Secretary
25th Mar 2025 William Gray resigned as Director
21st May 2025 Leonard Sinclair appointed as Director
21st Nov 2025 Afshan Rathore resigned as Secretary
21st Nov 2025 Matthew Waymark appointed as Secretary
20th Jan 2026 Matthew Waymark resigned as Secretary
20th Jan 2026 Laura Milligan appointed as Secretary
24th Jul 2026 Confirmation statement made up
11th Aug 2026 Laura Milligan resigned as Secretary
30th Nov 2026 Next accounts due

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