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Albany Business Centres Limited
SC096020
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HUDSON HOUSE, EDINBURGH, EH1 3QB
Incorporated 18/11/1985
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Andrew Higgins Gillen
director · Since 09/03/1990
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 1 other board
Mrs. Alison Norma Gillen
director · Since 23/12/2004
FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 62
Also on 1 other board
Persons with Significant Control
Mr Andrew Higgins Gillen
25–50% shares
25–50% votes
British · Scotland · Age 65
Hudson House, Edinburgh, EH1 3QB
Notified 06/04/2016
Mrs. Alison Norma Gillen
25–50% shares
25–50% votes
British · Scotland · Age 62
Hudson House, Edinburgh, EH1 3QB
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 24/09/2004Registered 30/09/2004Satisfied 29/11/2024
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 31/03/1998Registered 16/04/1998Satisfied 30/09/2004
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 11/05/1991Registered 21/05/1991Satisfied 30/09/2004