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Albacom Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 17

  1. James Davidson 2014–2023 Director View profile
  2. Kenneth Henderson 2008–2013 Director View profile
  3. Kenneth Robertson Allstaff 2000–2011 Director View profile
  4. Harry Maliff 1997–2014 Director View profile
  5. Martin Mackin 1994–2014 Director View profile
  6. Ronald Morrison Tait 1994–2001 Director View profile
  7. Hugh Neville Anthony Barry 1994–2000 Director View profile
  8. George Benvie Robertson 1993–2010 Director View profile
  9. John Gilhooly 1992–1995 Director View profile
  10. Martin Tarr 1991–1992 Director View profile
  11. Barry Edward Sealey 1990–1994 Director View profile
  12. Dr David Simpson 1990–1999 Director View profile
  13. John Darnell Durham 1990–1992 Director View profile
  14. Douglas Johnstone Philp 1990–1992 Director View profile
  15. Marcus John Wood 1990–1992 Director View profile
  16. Graham Bodie 1990–1992 Secretary View profile
  17. Alan Pollock 1990–1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1989

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Angus James Hay ceased 2016-12-01
    25-50% voting · notified 2016-12-01
  • TWO M & H Limited
    75-100% shares · notified 2016-12-01
  • Visio Stone Limited ceased 2017-07-27
    75-100% shares · notified 2017-07-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Albacom Limited is controlled by Angus James Hay
    Evidence
    ceased 25-50% voting · notified 2016-12-01, ceased 2016-12-01 · source: Companies House PSC register

Ultimately controlled by Angus James Hay.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.7y median 7.7y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Manufacturing 4Finance 2Agriculture 1Business services 1Other services 1Property 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC121731
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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