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Albacove Limited

SC251460

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

145 ST. VINCENT STREET, GLASGOW, G2 5JF
Incorporated 19/06/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

Overdue

Industry

68310
Real estate agencies

Officers

Cara Moyes

secretary · Since 03/03/2004

BRITISH

Also on 1 other board

Mrs Cara Lynn Moyes

director · Since 01/09/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Kenneth Moyes

director · Since 18/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Persons with Significant Control

Mrs Cara Lynn Moyes

75–100% shares

British · Scotland · Age 57

145, St. Vincent Street, Glasgow, G2 5JF

Notified 01/07/2018

Former PSCs

Mr Kenneth Moyes

Ceased 01/07/2018

Charges4 outstanding

Charge
outstanding

ATOM BANK PLC

Created 15/04/2026Registered 16/04/2026
Charge
outstanding

ATOM BANK PLC

Created 07/04/2026Registered 13/04/2026
Charge
outstanding

ATOM BANK PLC

Created 06/04/2022Registered 11/04/2022
Charge
outstanding

ATOM BANK PLC

Created 28/03/2022Registered 06/04/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 05/02/2020Registered 07/02/2020Satisfied 10/04/2026
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 31/01/2020Registered 04/02/2020Satisfied 22/10/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 22/12/2014Registered 24/12/2014Satisfied 10/04/2026
Charge
satisfied

AIRDRIE SAVINGS BANK

Created 01/08/2014Registered 13/08/2014Satisfied 10/06/2017
Charge
satisfied

AIRDRIE SAVINGS BANK

Created 16/07/2014Registered 31/07/2014Satisfied 26/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/2008Registered 22/01/2008Satisfied 13/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/2004Registered 14/07/2004Satisfied 13/08/2014