Albion Automotive Limited

General information

Name:

Albion Automotive Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC144986

Incorporation date: 1993-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Albion Automotive Limited. It was established 31 years ago and was registered under SC144986 as the registration number. This office of the company is situated in Edinburgh. You can contact it at 4th Floor, 115 George Street. This company's registered with SIC code 30990: Manufacture of other transport equipment n.e.c.. The firm's latest annual accounts describe the period up to Fri, 31st Dec 2021 and the most recent confirmation statement was submitted on Thu, 8th Jun 2023.

The firm owes its achievements and permanent progress to a group of two directors, namely Matthew K. and Garry M., who have been overseeing the company since 2023. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Matthew P. as a secretary for the last one year. At least one secretary in this firm is a limited company: Broughton Secretaries Limited.

Company staff

Matthew K.

Role: Director

Appointed: 01 May 2023

Latest update: 29 November 2023

Matthew P.

Role: Secretary

Appointed: 01 May 2023

Latest update: 29 November 2023

Role: Corporate Secretary

Appointed: 15 May 2019

Address: Portland Place, London, W1B 1DY, England

Latest update: 29 November 2023

Garry M.

Role: Director

Appointed: 22 October 2008

Latest update: 29 November 2023

People with significant control

The companies with significant control over this firm include: Albion Automotive (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 115 George Street, EH2 4JN and was registered as a PSC under the reg no Sc159013.

Albion Automotive (Holdings) Limited
Address: 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc159013
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
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Services (by SIC Code)

  • 30990 : Manufacture of other transport equipment n.e.c.
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