ALBACOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albacom Limited. The company was founded 35 years ago and was given the registration number SC121731. The firm's registered office is in DUNDEE. You can find them at George Buckman Drive, Camperdown Industrial Estate, Dundee, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	ALBACOM LIMITED
Company Number	:	SC121731
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 1989
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	26110 - Manufacture of electronic components

Office Address & Contact

Registered Address	:	George Buckman Drive, Camperdown Industrial Estate, Dundee, DD2 3SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
George Buckman Drive, Camperdown Industrial Estate, Dundee, DD2 3SP	Director	24 March 2023	Active
5, West Victoria Dock Road, Dundee, Scotland, DD1 3JT	Director	10 June 2014	Active
23 Strathern Road, West Ferry, Dundee, DD5 1PP	Secretary	27 August 1990	Active
6 Spencer Crescent, Carnoustie, DD7 6DQ	Secretary	23 February 1990	Active
The Walled Garden, Priory Road, Gauldry, Newport On Tay, DD6 8RT	Secretary	14 January 1993	Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ	Corporate Secretary	12 May 2010	Active
Inchadney, Taybridge Terrace, Aberfeldy, PH15 2BS	Director	23 November 2000	Active
3 Ravelston Dykes Lane, Edinburgh, EH4 3NY	Director	31 January 1994	Active
23 Strathern Road, West Ferry, Dundee, DD5 1PP	Director	06 August 1990	Active
George Buckman Drive, Camperdown Industrial Estate, Dundee, DD2 3SP	Director	16 September 2014	Active
31 Grange Road, Monifieth, Dundee, DD5 4PT	Director	23 February 1990	Active
50 Manor Place, Edinburgh, EH3 7EH	Director	27 July 1992	Active
356, Blackness Road, Dundee, DD2 1SF	Director	01 May 2008	Active
31 Dornie Place, Dundee, DD2 4UD	Director	07 December 1994	Active
21 Inchcolm Drive, Broughty Ferry, Dundee, DD5 2LF	Director	16 June 1997	Active
112 Camphill Road, Broughty Ferry, Dundee, DD5 2ND	Director	23 February 1990	Active
The Walled Garden, Priory Road, Gauldry, Newport On Tay, DD6 8RT	Director	07 December 1994	Active
4 Castlelaw Road, Edinburgh, EH13 0DN	Director	16 March 1990	Active
Elvingston House, Gladsmuir, Tranent, EH33 1EH	Director	16 March 1990	Active
3 Winram Place, St Andrews, KY16 8XH	Director	07 December 1994	Active
"Westholme", 1 Methven Drive, Dunfermline, KY12 0AH	Director	01 November 1991	Active
8 Langley Place, Perth, PH2 7XB	Director	23 February 1990	Active

People with Significant Control

Visio Stone Limited
Notified on	:	27 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Dundee One, River Court, Dundee, United Kingdom, DD1 3JT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James George Davidson
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Address	:	George Buckman Drive, Dundee, DD2 3SP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Angus James Hay
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Address	:	George Buckman Drive, Dundee, DD2 3SP
Nature of control	:	Voting rights 25 to 50 percent

Two M&H Limited
Notified on	:	01 December 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Dundee One, River Court, West Victoria Dock Road, Dundee, Scotland, DD1 3JT
Nature of control	:	Ownership of shares 75 to 100 percent

ALBACOM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement