Albion Automotive Limited

SC144986

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

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 16/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

30990

Manufacture of other transport equipment

Officers

Broughton Secretaries Limited

secretary · Since 15/05/2019

OTHER

Also on 377 other boards

Mr Eduardo Antonio Jonas

director · Since 31/12/2025

GERMAN · GERMANY · Age 67

Former

Matthew Keats Paroly

secretary · Resigned 31/12/2025

Matthew Keats Paroly

director · Resigned 31/12/2025

Matthew John Kuta

director · Resigned 30/04/2026

Persons with Significant Control

American Axle & Manufacturing Holdings Inc.

75–100% shares

75–100% votes

Appoint directors

One Dauch Drive, Detroit, 48211

Reg: 2897024 · Delaware · Corporation

Notified 23/09/2024

Former PSCs

Albion Automotive (Holdings) Limited

Ceased 23/09/2024