ALBACAP LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

ALBACAP LIMITED is a Private Limited Company from EAST KILBRIDE SCOTLAND and has the status: Active.
ALBACAP LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: SC593509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBACAP LIMITED - EAST KILBRIDE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REDWOOD HOUSE 5 REDWOOD CRESCENT
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
REDWOOD CAPITAL PARTNERS IV LIMITED (until 14/12/2020)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLAN MCCOLL OBE Dec 1951 British Director 2018-04-05 CURRENT
MR GARETH JAMES MCCOLL Oct 1985 Scottish Director 2019-12-05 CURRENT
MS SHAUNA MARGARET POWELL Sep 1974 British Director 2018-04-05 UNTIL 2019-12-05 RESIGNED
MR KEITH LEWIS MITCHELL Aug 1962 British Director 2018-04-05 UNTIL 2019-12-05 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2018-04-05 UNTIL 2019-05-31 RESIGNED
ALLAN CAMERON DOWIE Feb 1970 British Director 2018-04-05 UNTIL 2019-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Allan Mccoll Obe 2024-01-31 12/1951 East Kilbride   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clyde Blowers Capital Im Llp 2018-04-05 - 2024-01-31 East Kilbride   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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