Albatrans (Uk) Limited

SC250946

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

112 WEST GEORGE STREET, GLASGOW, G2 1PS

Incorporated 11/06/2003

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

52290

Other transportation support activities

Officers

Ronald Crawford

director · Since 16/04/2004

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Ronald Crawford

secretary · Since 03/06/2004

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Giovanni Chiarelli

director · Since 03/06/2004

DIRECTOR

ITALIAN · UNITED STATES · Age 65

Also on 1 other board

Mr Mario Mele

director · Since 20/10/2016

DIRECTOR

ITALIAN · ITALY · Age 69

Also on 1 other board

Mr Alan Neilson Gilchrist

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 46

Mr Stuart Mcculloch

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Albatrans S P A

75–100% shares

Via Del Botteghino, 19, 50018 Scandicci (Fi), Florence

Reg: 453348 · Chamber Of Commerce Of Florence · Company

Notified 06/04/2016

Former PSCs

Ron Crawford

Ceased 12/01/2023

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 05/11/2008Registered 15/11/2008