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ALBADEAN LIMITED

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

This company is commonly known as Albadean Limited. The company was founded 24 years ago and was given the registration number SC213704. The firm's registered office is in EDINBURGH. You can find them at 33/5 Pringle Drive, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALBADEAN LIMITED
Company Number:SC213704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33/5 Pringle Drive, Edinburgh, Scotland, EH16 4XB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33/5, Pringle Drive, Edinburgh, Scotland, EH16 4XB

Secretary20 April 2006Active
33/5, Pringle Drive, Edinburgh, Scotland, EH16 4XB

Director13 August 2014Active
33/5, Pringle Drive, Edinburgh, Scotland, EH16 4XB

Director20 April 2006Active
2f2 4 Bonnington Avenue, Edinburgh, EH6 5QH

Secretary12 December 2000Active
Wayside, 37 Eskbank Road, Bonnyrigg, EH19 3AJ

Secretary16 June 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 December 2000Active
22 Restalrig Circus, Edinburgh,

Director12 December 2000Active
2f2 4 Bonnington Avenue, Edinburgh, EH6 5QH

Director12 December 2000Active
Wayside, 37 Eskbank Road, Bonnyrigg, EH19 3AJ

Director16 June 2003Active
Wayside, 37 Eskbank Road, Bonnyrigg, EH19 3AJ

Director16 June 2003Active
15b Craigour Drive, Edinburgh, EH17 7NY

Director20 April 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 December 2000Active

People with Significant Control

Ann Marie Peffers
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:33/5, Pringle Drive, Edinburgh, Scotland, EH16 4XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Jane Rodden
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:15b, Craigour Drive, Edinburgh, Scotland, EH17 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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