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ALBANY ASSET MANAGEMENT LTD

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

This company is commonly known as Albany Asset Management Ltd. The company was founded 26 years ago and was given the registration number SC188800. The firm's registered office is in GLASGOW. You can find them at 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ALBANY ASSET MANAGEMENT LTD
Company Number:SC188800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1998
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, Scotland, G2 1QY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Director13 January 2022Active
11 Knowes Road, Newton Mearns, Glasgow, G77 5AF

Secretary26 August 1998Active
11 Knowes Road, Newton Mearns, Glasgow, Scotland, G77 5PS

Secretary19 March 1999Active
42, Peter Deans Ca, 42 Stirling Street, Denny, United Kingdom, FK6 6DJ

Secretary21 July 2004Active
13/1 160 Shawbridge Street, Pollkshaws, Glasgow, G43 1PE

Secretary22 August 2001Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY

Director07 November 2019Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY

Director07 November 2019Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY

Director02 July 2018Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY

Director07 November 2019Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY

Director07 November 2019Active
5 Beauly Avenue, Strathaven, ML10 6FE

Director26 August 1998Active
11 Knowes Road, Newton Mearns, Glasgow, Scotland, G77 5PS

Director26 August 1998Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY

Director28 November 2019Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY

Director02 July 2018Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY

Director07 November 2019Active
Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Director13 January 2022Active
Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Director13 January 2022Active

People with Significant Control

Pib Group Limited
Notified on:02 July 2018
Status:Active
Country of residence:England
Address:Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Mclauchlan Keenan
Notified on:26 August 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:42, Peter Deans Ca, Denny, United Kingdom, FK6 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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