General information

Name:

Albasense Limited

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC598193

Incorporation date: 2018-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albasense Ltd 's been on the British market for at least six years. Registered with number SC598193 in the year 2018, the company is registered at Suite 2, Ground Floor Orchard Brae House, Edinburgh EH4 2HS. This business's classified under the NACE and SIC code 26514 which stands for Manufacture of non-electronic industrial process control equipment. 2022-05-31 is the last time when company accounts were reported.

Janet M., Alan H., Ewan W. and 2 other directors who might be found below are listed as enterprise's directors and have been managing the firm since 2023-01-17.

Desmond G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Janet M.

Role: Director

Appointed: 17 January 2023

Latest update: 29 March 2024

Alan H.

Role: Director

Appointed: 01 November 2022

Latest update: 29 March 2024

Ewan W.

Role: Director

Appointed: 01 November 2022

Latest update: 29 March 2024

Johnny M.

Role: Director

Appointed: 01 November 2022

Latest update: 29 March 2024

Robert G.

Role: Director

Appointed: 25 May 2018

Latest update: 29 March 2024

People with significant control

Desmond G.
Notified on 25 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter V.
Notified on 25 May 2018
Ceased on 25 May 2018
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-25
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from May 31, 2023 to April 30, 2023 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26514 : Manufacture of non-electronic industrial process control equipment
5
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