Alba Gaskets Limited

SC324543

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 29/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

22290

Manufacture of other plastic products

25990

Manufacture of other fabricated metal products

Officers

Mr Gavin John Sim

director · Since 29/11/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Gavin John Sim

Significant control

British · United Kingdom · Age 51

Cromdale, Auchmacoy Road, Banchory, AB31 4GQ

Notified 06/04/2016

Aberdeen Alba Gaskets Limited

75–100% shares

75–100% votes

Appoint directors

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc628675 · Companies House, Edinburgh · Private Company Limited By Shares

Notified 05/09/2019

Former PSCs

Mr Bradley John Joseph Smith

Ceased 05/09/2019

Mr Ashley Smith

Ceased 05/09/2019

Charges4 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/03/2024Registered 22/03/2024

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/08/2019Registered 11/09/2019

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/09/2019Registered 11/09/2019

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/09/2019Registered 11/09/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2008Registered 02/05/2008Satisfied 27/08/2019