ALBANY SPC SERVICES LIMITED

Key Data

Status

Active

Company No.

09903818

Incorporation date

07/12/2015

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2015)

08/04/2026

Termination of appointment of Ailison Louise Mitchell as a secretary on 2026-03-31

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08/04/2026

Termination of appointment of Ailison Louise Mitchell as a director on 2026-03-31

View PDF (1 pages)

08/04/2026

Appointment of Albany Secretariat Limited as a secretary on 2026-03-31

View PDF (2 pages)

16/03/2026

Appointment of Mr Michael James Williams as a director on 2026-03-10

View PDF (2 pages)

16/03/2026

Appointment of Mr Barry Paul Millsom as a director on 2026-03-10

View PDF (2 pages)

02/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

19/08/2025

Change of details for Civis Pfi / Ppp Infrastructure Fund General Partner Limited as a person with significant control on 2016-12-01

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

09/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

15/07/2024

Appointment of Mr Adrian Howard Gerald Letty as a director on 2024-07-03

View PDF (2 pages)

10/04/2024

Termination of appointment of John Gerard Connelly as a director on 2024-03-27

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with no updates

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30/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

10/11/2023

Termination of appointment of Michael James Williams as a director on 2023-10-30

View PDF (1 pages)

12/06/2023

Appointment of Mr John Gerrard Connelly as a director on 2022-03-24

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

13/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

14/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

26/11/2020

Termination of appointment of Barry Paul Millsom as a director on 2020-07-23

View PDF (1 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

10/01/2020

Appointment of Mr Paul Edward Hilton as a director on 2019-12-01

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

09/09/2019

Termination of appointment of Christopher Richard Field as a director on 2019-08-31

View PDF (1 pages)

21/05/2019

Appointment of Mr Barry Paul Millsom as a director on 2019-05-20

View PDF (2 pages)

18/04/2019

Termination of appointment of Steven Frederick Slater as a director on 2019-04-12

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03/01/2019

Appointment of Mr Christopher Richard Field as a director on 2019-01-01

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

18/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

18/12/2017

Termination of appointment of Barry Paul Millsom as a director on 2017-10-01

View PDF (1 pages)

18/12/2017

Appointment of Mr Michael James Williams as a director on 2017-10-01

View PDF (2 pages)

30/08/2017

Appointment of Ms Ailison Louise Mitchell as a director on 2017-08-17

View PDF (2 pages)

30/08/2017

Termination of appointment of Maclay Murray & Spens as a secretary on 2017-08-30

View PDF (1 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

04/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

20/12/2016

Registered office address changed from C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street Manchester M1 4HB on 2016-12-20

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20/12/2016

Termination of appointment of Johan Potgieter as a director on 2016-12-20

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20/12/2016

Termination of appointment of Barry Millsom as a director on 2016-12-20

View PDF (1 pages)

19/12/2016

Registered office address changed from C/O Ailison Mitchell Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Ailison Mitchell 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-12-19

View PDF (1 pages)

01/03/2016

Appointment of Johan Potgieter as a director on 2016-01-19

View PDF (3 pages)

12/02/2016

Registered office address changed from C/O Maclay Murray and Spens One London Wall London EC2Y 5AB to C/O Ailison Mitchell Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2016-02-12

View PDF (1 pages)

10/02/2016

Termination of appointment of Mark Boor as a director on 2016-01-19

View PDF (2 pages)

10/02/2016

Appointment of Maclay Murray & Spens as a secretary on 2016-01-19

View PDF (3 pages)

09/02/2016

Registered office address changed from C/O Ailison Mitchell Adamson House, Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY United Kingdom to C/O Maclay Murray and Spens One London Wall London EC2Y 5AB on 2016-02-09

View PDF (2 pages)

09/02/2016

Appointment of Barry Millsom as a director on 2016-01-19

View PDF (3 pages)

01/02/2016

Appointment of Ms Ailison Louise Mitchell as a secretary on 2016-01-19

View PDF (2 pages)

01/02/2016

Appointment of Mr Barry Millsom as a director on 2016-01-19

View PDF (2 pages)

01/02/2016

Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to C/O Ailison Mitchell Adamson House, Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 2016-02-01

View PDF (1 pages)

01/02/2016

Termination of appointment of Mark Boor as a director on 2016-01-19

View PDF (1 pages)

07/12/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, Ailison Louise	Director	17/08/2017 - 31/03/2026	9
Hilton, Paul Edward	Director	01/12/2019 - Present	28
Boor, Mark	Director	07/12/2015 - 19/01/2016	57
MACLAY MURRAY & SPENS LLP	Corporate Secretary	19/01/2016 - 30/08/2017	10
Connelly, John Gerard	Director	24/03/2022 - 27/03/2024	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALBANY SPC SERVICES LIMITED

ALBANY SPC SERVICES LIMITED is an(a) Active company incorporated on 07/12/2015 with the registered office located at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY SPC SERVICES LIMITED?

ALBANY SPC SERVICES LIMITED is currently Active. It was registered on 07/12/2015 .

Where is ALBANY SPC SERVICES LIMITED located?

ALBANY SPC SERVICES LIMITED is registered at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB.

What does ALBANY SPC SERVICES LIMITED do?

ALBANY SPC SERVICES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ALBANY SPC SERVICES LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Ailison Louise Mitchell as a secretary on 2026-03-31.