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Albadean Limited

Albadean Limited is a dormant company incorporated on 12 December 2000 with the registered office located in Loanhead, Midlothian. Albadean Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC213704
Private limited company
Scottish Company
Age
24 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Albadean Limited
Contact
Address
6a Mayburn Loan
Loanhead
EH20 9EN
Scotland
Address changed on 12 Feb 2025 (6 months ago)
Previous address was 33/5 Pringle Drive Edinburgh EH16 4XB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mrs Yvonne Jane Rodden
Director • Secretary • PSC • Accountant • British • Lives in Scotland • Born in Apr 1970
ANN Marie Peffers
Director • Business Executive • British • Lives in Scotland • Born in Jun 1964
Angela Louise Peden
Director • Taxi Driver • British • Lives in Scotland • Born in Oct 1973
John Henry Peden
Director • Taxi Driver • British • Lives in Scotland • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
1330 Taxis Ltd
John Henry Peden and Angela Louise Peden are mutual people.
Active
1122 Taxis Ltd
John Henry Peden is a mutual person.
Active
958 Taxis Limited
John Henry Peden is a mutual person.
Active
852 Taxis Ltd
John Henry Peden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 27 Aug 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Ann Marie Peffers Resigned
11 Months Ago on 3 Oct 2024
Ann Marie Peffers (PSC) Resigned
11 Months Ago on 3 Oct 2024
Mrs Angela Louise Peden Appointed
11 Months Ago on 3 Oct 2024
Mr John Henry Peden Appointed
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Registered office address changed from 33/5 Pringle Drive Edinburgh EH16 4XB Scotland to 6a Mayburn Loan Loanhead EH20 9EN on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 22 Dec 2024
Appointment of Mr John Henry Peden as a director on 3 October 2024
Submitted on 3 Oct 2024
Cessation of Ann Marie Peffers as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mrs Angela Louise Peden as a director on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Ann Marie Peffers as a director on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Dec 2022
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Repayment History
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