Albany Business Centres Limited

SC096020

active

Private Limited Company

scotland

Companies House

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

31/12/2025

total exemption full

Next accounts due

30/09/2027

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 basis

Officers

Mr Andrew Higgins Gillen

director · Since 09/03/1990

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mrs Alison Norma Gillen

secretary · Since 01/01/2002

BRITISH · SCOTLAND · Age 62

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