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 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
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)
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 |