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Alba Facilities Services Ltd.
SC244071
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
37 LONMAY DRIVE, GLASGOW, G33 4EP
Incorporated 17/02/2003
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
33190
Repair of other equipmentOfficers
Mr Douglas Hugh Macleod
director · Since 15/04/2010
OPERATIONS DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 3 other boards
Mrs Klyne Louise Rodgers
director · Since 09/08/2024
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 36
Also on 1 other board
Persons with Significant Control
Mr Ian Mccall
25–50% shares
25–50% votes
British · Scotland · Age 49
37, Lonmay Drive, Glasgow, G33 4EP
Notified 01/05/2016
Mrs Lynda Mccall
25–50% shares
50–75% votes
Appoint directors
British · Scotland · Age 47
37, Lonmay Drive, Glasgow, G33 4EP
Notified 11/12/2020
Former PSCs
Mrs Charlotte Hutchison
Ceased 24/03/2021
Charges4 outstanding
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 09/02/2017Registered 23/02/2017
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 28/11/2013Registered 04/12/2013
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/09/2009Registered 25/09/2009
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 20/08/2009Registered 31/08/2009