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Debison Albie Limited
SC357158
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 GREENHILL AVENUE, GLASGOW, G46 6QX
Incorporated 24/03/2009
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
On track
Industry
85100
Pre-primary educationOfficers
Mrs Alison Laura Latta
director · Since 24/03/2009
DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 3 other boards
Persons with Significant Control
Mrs Alison Laura Latta
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
British · Scotland · Age 48
20, Greenhill Avenue, Glasgow, G46 6QX
Notified 06/04/2016
Mrs Deborah Jane Simmers
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
British · Scotland · Age 48
20, Greenhill Avenue, Glasgow, G46 6QX
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 08/02/2023Registered 13/02/2023
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 31/01/2023Registered 13/02/2023
Charge
satisfied
BANK OF SCOTLAND PLC
Created 04/02/2020Registered 11/02/2020Satisfied 20/02/2023
Charge
satisfied
BANK OF SCOTLAND PLC
Created 20/01/2020Registered 22/01/2020Satisfied 09/02/2023
Charge
satisfied
AIB GROUP (UK) PLC
Created 26/02/2015Registered 27/02/2015Satisfied 18/11/2020
Charge
satisfied
AIB GROUP (UK) PLC
Created 18/02/2015Registered 24/02/2015Satisfied 21/02/2020