ALBANY BUSINESS CENTRES LIMITED
HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH EH1 3QB- Active
- Private Limited Company
- Company No. SC096020
- Last Updated: 01 Mar 2024
Company Profile
ALBANY BUSINESS CENTRES LIMITED was incorporated on Monday, November 18, 1985 as a Private Limited Company with registered address in EDINBURGH. ALBANY BUSINESS CENTRES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 38 years 11 months and 20 days.
| Name | ALBANY BUSINESS CENTRES LIMITED |
|---|---|
| Company number | SC096020 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Alison Norma Gillen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Higgins Gillen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALBANY BUSINESS CENTRES LIMITED | 18 Nov 1985 |