Albacom Limited
Company SC121731 Active
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Related organisations
- TWO M & H Limited 2 shared directors
- Visio Stone Limited 2 shared directors
- Logan Energy Limited 1 shared director
- Interpac LTD 1 shared director
- Watercycle Technologies Limited 1 shared director
- Hays Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC121731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1989 |
| Address | GEORGE BUCKMAN DRIVE, CAMPERDOWN INDUSTRIAL ESTATE, DUNDEE, DD2 3SP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Two M&H Limited
ownership of shares 75-100% - Mr James George Davidson ceased British
ownership of shares 25-50% - Mr Angus James Hay ceased British
voting rights 25-50% - Visio Stone Limited ceased
ownership of shares 75-100%
Officers (19)
- Cooper, Richard Baron Director · appointed 2023
- HAY, Angus James Director · appointed 2014
- Davidson, James Former Director · appointed 2014 · resigned 2023
- Henderson, Kenneth Former Director · appointed 2008 · resigned 2013
- Allstaff, Kenneth Robertson Former Director · appointed 2000 · resigned 2011
- Maliff, Harry Former Director · appointed 1997 · resigned 2014
- Mackin, Martin Former Director · appointed 1994 · resigned 2014
- Tait, Ronald Morrison Former Director · appointed 1994 · resigned 2001
- Barry, Hugh Neville Anthony Former Director · appointed 1994 · resigned 2000
- Robertson, George Benvie Former Director · appointed 1993 · resigned 2010
- Gilhooly, John Former Director · appointed 1992 · resigned 1995
- Tarr, Martin Former Director · appointed 1991 · resigned 1992
- Bodie, Graham Former Secretary · appointed 1990 · resigned 1992
- Sealey, Barry Edward Former Director · appointed 1990 · resigned 1994
- Simpson, David, Dr Former Director · appointed 1990 · resigned 1999
- Pollock, Alan Former Secretary · appointed 1990 · resigned 1990
- Durham, John Darnell Former Director · appointed 1990 · resigned 1992
- Philp, Douglas Johnstone Former Director · appointed 1990 · resigned 1992
- Wood, Marcus John Former Director · appointed 1990 · resigned 1992
Directors and officers on the Companies House record, current and former.
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