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ALBACO LIMITED

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Company·GB·oo:GB-COH-SC586124
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr James Allan Mccoll Obebeneficial owner 100%→ALBACO LIMITED
  2. 1Mr Sameer Gehlautbeneficial owner 50%→ALBACO LIMITED
  3. 1Mr Maksym Koretskiybeneficial owner 50%→ALBACO LIMITED

Company profile· live · Companies House

Company no.
SC586124
Status
active
Type
ltd
Incorporated
2018-01-18
Registered office
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
SIC
64191
Officers · 8 active
  • MILLIGAN, Laura Naysmith
    secretary · appt 2026-01-20
  • BRETTELL, Jeremy Macduff
    director · British · appt 2024-05-24
  • HOLDEN, Neil Jonathan
    director · British · appt 2024-05-24
  • KOZLIAR, Andrei
    director · British · appt 2024-05-24
  • MCCOLL OBE, James Allan
    director · British · appt 2018-01-18
  • SINCLAIR, Leonard Michael
    director · British · appt 2025-05-21
  • THOMPSON, Jonathan Ewen
    director · British · appt 2024-07-08
  • WEATHERSTON, Anne
    director · British,Australian · appt 2020-07-01
  • MUSTARD, Michael William(resigned)
    secretary · appt 2024-01-08
  • RATHORE, Afshan(resigned)
    secretary · appt 2025-02-19
  • WAYMARK, Matthew(resigned)
    secretary · appt 2025-11-21
  • WAYMARK, Matthew Edward James(resigned)
    secretary · appt 2024-10-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.