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Albacom Limited

SC121731

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GEORGE BUCKMAN DRIVE, DUNDEE, DD2 3SP
Incorporated 01/12/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Angus James Hay

director · Since 10/06/2014

BUSINESS ADVISER

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr Richard Baron Cooper

director · Since 24/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Persons with Significant Control

Two M&H Limited

75–100% shares

Dundee One, River Court, West Victoria Dock Road, Dundee, DD1 3JT

Reg: Sc398979 · Scotland · Limited Company

Notified 01/12/2016

Former PSCs

Mr Angus James Hay

Ceased 01/12/2016

Mr James George Davidson

Ceased 01/12/2016

Visio Stone Limited

Ceased 27/07/2017

Charges2 outstanding

Charge
outstanding

SCOTTISH ENTERPRISE

Created 01/05/2020Registered 06/05/2020
Charge
satisfied

PARAGON BANK BUSINESS FINANCE PLC

Created 01/12/2016Registered 02/12/2016Satisfied 15/11/2019
Charge
outstanding

CLOSE INVOICE FINANCE LTD

Created 31/10/2014Registered 10/11/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2013Registered 14/10/2013Satisfied 03/02/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 15/06/2007Registered 22/06/2007Satisfied 26/06/2014
charge
satisfied

DOUGLAS JOHNSTONE PHILP AND OTHERS

Created 02/12/1991Registered 09/12/1991Satisfied 14/12/1994
charge
satisfied

NATWEST INVESTMENT BANK LIMITED

Created 02/12/1991Registered 09/12/1991Satisfied 14/12/1994
charge
satisfied

3I GROUP PLC

Created 10/04/1990Registered 12/04/1990Satisfied 01/04/1993
charge
satisfied

3I PLC

Created 16/03/1990Registered 23/03/1990Satisfied 14/12/1994
charge
satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 16/03/1990Registered 23/03/1990Satisfied 01/04/1993
charge
satisfied

COUNTY NATWEST VENTURES LTD

Created 16/03/1990Registered 23/03/1990Satisfied 01/04/1993
charge
satisfied

NORTHERN VENTURE PARTNERSHIP FUND

Created 16/03/1990Registered 23/03/1990Satisfied 01/04/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1990Registered 22/03/1990Satisfied 05/12/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/1990Registered 20/03/1990Satisfied 29/05/2014