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Debison Albie Limited

SC357158

active
Private Limited Company
scotland
Companies House
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 education

Officers

Mrs Alison Laura Latta

director · Since 24/03/2009

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mrs Deborah Jane Simmers

director · Since 24/03/2009

DIRECTOR

BRITISH · SCOTLAND · Age 48

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