ALBION AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

SC144986

Incorporation date

16/06/1993

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1993)

20/10/2025

Termination of appointment of Garry James Mcfarlane as a director on 2025-08-20

View PDF (1 pages)

20/10/2025

Appointment of Matthew Keats Paroly as a director on 2025-08-20

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

02/10/2024

Cessation of Albion Automotive (Holdings) Limited as a person with significant control on 2024-09-23

View PDF (1 pages)

02/10/2024

Notification of American Axle & Manufacturing Holdings Inc. as a person with significant control on 2024-09-23

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

13/06/2023

Appointment of Matthew John Kuta as a director on 2023-05-01

View PDF (2 pages)

13/06/2023

Appointment of Matthew Keats Paroly as a secretary on 2023-05-01

View PDF (2 pages)

13/06/2023

Termination of appointment of David Eugene Barnes as a secretary on 2023-03-31

View PDF (1 pages)

13/06/2023

Termination of appointment of Michael Keith Simonte as a director on 2023-03-24

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

15/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

26/08/2021

Director's details changed for Michael Keith Simonte on 2007-10-18

View PDF (2 pages)

05/08/2021

Termination of appointment of Gregory Scott Deveson as a director on 2021-07-13

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

02/06/2020

Change of details for Albion Automotive (Holdings) Limited as a person with significant control on 2019-06-05

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

10/06/2019

Director's details changed for Garry James Mcfarlane on 2019-06-10

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Gregory Scott Deveson on 2019-06-10

View PDF (2 pages)

05/06/2019

Director's details changed for Garry James Mcfarlane on 2019-05-15

View PDF (2 pages)

05/06/2019

Appointment of Broughton Secretaries Limited as a secretary on 2019-05-15

View PDF (2 pages)

05/06/2019

Registered office address changed from Albion Plant South Street Scotstoun Glasgow G14 0DT to 4th Floor 115 George Street Edinburgh EH2 4JN on 2019-06-05

View PDF (1 pages)

01/05/2019

Appointment of Mr Gregory Scott Deveson as a director on 2019-04-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Alberto Luciano Satine as a director on 2019-04-01

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

24/07/2018

Termination of appointment of Olaf Bongwald as a director on 2018-06-13

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

04/08/2017

Termination of appointment of Michael Jeffery Bly as a director on 2017-06-29

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

27/04/2017

Appointment of Olaf Bongwald as a director on 2017-04-01

View PDF (2 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

13/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

29/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (56 pages)

25/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 pages)

25/07/2014

Appointment of Alberto Luciano Satine as a director on 2014-01-01

View PDF (2 pages)

25/07/2014

Appointment of Michael Jeffery Bly as a director on 2014-01-01

View PDF (2 pages)

24/07/2014

Termination of appointment of John Joseph Bellanti as a director on 2014-01-01

View PDF (1 pages)

24/07/2014

Termination of appointment of Steven Proctor as a director on 2014-01-01

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (56 pages)

25/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (7 pages)

01/07/2013

Director's details changed for Michael Keith Simonte on 2013-06-01

View PDF (2 pages)

01/07/2013

Director's details changed for Garry James Mcfarlane on 2013-06-01

View PDF (2 pages)

09/04/2013

Appointment of David Eugene Barnes as a secretary

View PDF (2 pages)

09/04/2013

Termination of appointment of David Culton as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Steven Keyes as a secretary

View PDF (1 pages)

09/04/2013

Appointment of Steven Proctor as a director

View PDF (2 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (52 pages)

28/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

30/05/2012

Termination of appointment of John Sofia as a director

View PDF (2 pages)

28/10/2011

Appointment of David Arthur Culton as a director

View PDF (3 pages)

28/10/2011

Termination of appointment of David Dauch as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (51 pages)

05/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

09/11/2010

Appointment of Mr Steven Richard Keyes as a secretary

View PDF (1 pages)

09/11/2010

Termination of appointment of Patrick Lancaster as a secretary

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (135 pages)

13/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for David C. Dauch on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for John Stephen Sofia on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Michael Keith Simonte on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Garry James Mcfarlane on 2009-10-01

View PDF (2 pages)

18/01/2010

Termination of appointment of Norman Willemse as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Yogendra Rahagdale as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Michael Coetzee as a director

View PDF (3 pages)

18/01/2010

Appointment of John Joseph Bellanti as a director

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

15/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

19/12/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

11/11/2008

Director appointed garry james mcfarlane

View PDF (2 pages)

08/07/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

12/07/2007

Return made up to 08/06/07; full list of members

View PDF (9 pages)

04/05/2007

Director resigned

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

15/06/2006

Return made up to 08/06/06; full list of members

View PDF (8 pages)

28/11/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

10/11/2005

New director appointed

View PDF (2 pages)

16/06/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

14/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

19/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

09/12/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

12/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

22/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

22/02/2000

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

09/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

05/01/1999

Memorandum and Articles of Association

View PDF (6 pages)

05/01/1999

Conso s-div 21/12/98

View PDF (1 pages)

05/01/1999

Memorandum and Articles of Association

View PDF (8 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (2 pages)

29/10/1998

Secretary resigned

View PDF (1 pages)

29/10/1998

New secretary appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

25/09/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

17/07/1998

Return made up to 16/06/98; no change of members

View PDF (6 pages)

26/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

23/03/1998

Director resigned

View PDF (1 pages)

16/06/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

24/12/1996

Dec mort/charge *

View PDF (4 pages)

04/12/1996

Full accounts made up to 1996-03-31

View PDF (23 pages)

23/07/1996

Return made up to 16/06/96; change of members

View PDF (6 pages)

20/11/1995

Full accounts made up to 1995-03-31

View PDF (22 pages)

11/10/1995

Alterations to a floating charge

View PDF (23 pages)

11/10/1995

Alterations to a floating charge

View PDF (0 pages)

03/10/1995

Partic of mort/charge *

View PDF (3 pages)

18/07/1995

Resolutions

View PDF (1 pages)

17/07/1995

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/07/1995

Director resigned

View PDF (0 pages)

13/07/1995

Dec mort/charge *

View PDF (6 pages)

13/07/1995

Partic of mort/charge *

View PDF (3 pages)

26/06/1995

Return made up to 16/06/95; no change of members

View PDF (6 pages)

05/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

13/07/1994

Return made up to 16/06/94; full list of members

View PDF (0 pages)

20/06/1994

New director appointed

View PDF (0 pages)

20/06/1994

Director resigned

View PDF (0 pages)

07/04/1994

Director resigned

View PDF (0 pages)

12/03/1994

New director appointed

View PDF (0 pages)

12/03/1994

New director appointed

View PDF (0 pages)

05/02/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

21/12/1993

Partic of mort/charge *

View PDF (0 pages)

01/12/1993

Partic of mort/charge *

View PDF (0 pages)

01/12/1993

Registered office changed on 01/12/93 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD

View PDF (0 pages)

01/12/1993

Director resigned;new director appointed

View PDF (0 pages)

01/12/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

01/12/1993

New director appointed

View PDF (0 pages)

01/12/1993

New secretary appointed

View PDF (0 pages)

01/12/1993

New director appointed

View PDF (0 pages)

01/12/1993

Ad 26/11/93--------- £ si 75000@1=75000 £ ic 4020750/4095750

View PDF (0 pages)

01/12/1993

Ad 26/11/93--------- £ si 4020748@1=4020748 £ ic 2/4020750

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (2 pages)

01/12/1993

Nc inc already adjusted 26/11/93

View PDF (0 pages)

01/12/1993

Memorandum and Articles of Association

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

10/10/1993

Director resigned

View PDF (0 pages)

11/08/1993

Director resigned;new director appointed

View PDF (0 pages)

11/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/08/1993

New director appointed

View PDF (0 pages)

11/08/1993

Memorandum and Articles of Association

View PDF (0 pages)

11/08/1993

Resolutions

View PDF (0 pages)

13/07/1993

Certificate of change of name

View PDF (0 pages)

16/06/1993

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBION AUTOMOTIVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	15/05/2019 - Present	421
Bannatyne, Brian	Director	17/03/1997 - 15/02/2000	12
Spencer, Stephen John	Director	26/11/1993 - 15/04/1994	2
Wright, Daniel Whitelaw, Professor	Director	26/11/1993 - 02/09/1996	18
Wright, Daniel Whitelaw, Professor	Director	29/07/1993 - 06/10/1993	18

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBION AUTOMOTIVE LIMITED

ALBION AUTOMOTIVE LIMITED is an(a) Active company incorporated on 16/06/1993 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 4 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 ALBION AUTOMOTIVE LIMITED?

ALBION AUTOMOTIVE LIMITED is currently Active. It was registered on 16/06/1993 .

Where is ALBION AUTOMOTIVE LIMITED located?

ALBION AUTOMOTIVE LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does ALBION AUTOMOTIVE LIMITED do?

ALBION AUTOMOTIVE LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for ALBION AUTOMOTIVE LIMITED?

The latest filing was on 20/10/2025: Termination of appointment of Garry James Mcfarlane as a director on 2025-08-20.