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

Matthew Keats Paroly

secretary · Since 01/05/2023

Also on 2 other boards

Matthew John Kuta

director · Since 01/05/2023

ACTING MANAGING DIRECTOR

AMERICAN · GERMANY · Age 53

Matthew Keats Paroly

director · Since 20/08/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 59

Also on 2 other boards

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

Charges0 outstanding

charge

satisfied

NWS BANK PLC

Created 28/09/1995Registered 03/10/1995Satisfied 11/11/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1995Registered 13/07/1995Satisfied 11/11/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/1993Registered 21/12/1993Satisfied 24/12/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/1993Registered 01/12/1993Satisfied 13/07/1995