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Albion Automotive (Holdings) Limited

Albion Automotive (Holdings) Limited is an active company incorporated on 28 June 1995 with the registered office located in Edinburgh, City of Edinburgh. Albion Automotive (Holdings) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
SC159013
Private limited company
Scottish Company
Age
30 years
Incorporated 28 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
Same address for the past 6 years
Telephone
01414342400
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • American • Lives in United States • Born in Jul 1966
Director • Accountant • British • Lives in UK • Born in Feb 1962
Director • American • Lives in Germany • Born in Apr 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Automotive Limited
Matthew Keats Paroly, Broughton Secretaries Limited, and 1 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
2 Months Ago on 17 Sep 2025
Garry James Mcfarlane Resigned
2 Months Ago on 20 Aug 2025
Matthew Keats Paroly Appointed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Jun 2023
Michael Keith Simonte Resigned
2 Years 7 Months Ago on 24 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 17 Sep 2025
Appointment of Matthew Keats Paroly as a director on 20 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Garry James Mcfarlane as a director on 20 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 28 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 21 Jun 2023
Appointment of Matthew Keats Paroly as a secretary on 1 May 2023
Submitted on 13 Jun 2023
Repayment History
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