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 Information	Role	Appointed	Status
Rossington's Business Park, West Carr Road, Retford, DN22 7SW	Director	13 January 2022	Active
11 Knowes Road, Newton Mearns, Glasgow, G77 5AF	Secretary	26 August 1998	Active
11 Knowes Road, Newton Mearns, Glasgow, Scotland, G77 5PS	Secretary	19 March 1999	Active
42, Peter Deans Ca, 42 Stirling Street, Denny, United Kingdom, FK6 6DJ	Secretary	21 July 2004	Active
13/1 160 Shawbridge Street, Pollkshaws, Glasgow, G43 1PE	Secretary	22 August 2001	Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY	Director	07 November 2019	Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY	Director	07 November 2019	Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY	Director	02 July 2018	Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY	Director	07 November 2019	Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY	Director	07 November 2019	Active
5 Beauly Avenue, Strathaven, ML10 6FE	Director	26 August 1998	Active
11 Knowes Road, Newton Mearns, Glasgow, Scotland, G77 5PS	Director	26 August 1998	Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY	Director	28 November 2019	Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY	Director	02 July 2018	Active
5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Scotland, G2 1QY	Director	07 November 2019	Active
Rossington's Business Park, West Carr Road, Retford, DN22 7SW	Director	13 January 2022	Active
Rossington's Business Park, West Carr Road, Retford, DN22 7SW	Director	13 January 2022	Active

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

ALBANY ASSET MANAGEMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement