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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 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC213704
Private limited company
Scottish Company
Age
25 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 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 8 months remaining)
Contact
Address
6a Mayburn Loan
Loanhead
EH20 9EN
Scotland
Address changed on 12 Feb 2025 (11 months ago)
Previous address was 33/5 Pringle Drive Edinburgh EH16 4XB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Director • British • Lives in Scotland • Born in Oct 1973
Mr John Henry Peden
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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John Henry Peden is a mutual person.
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John Henry Peden is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
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
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 22 Dec 2025
John Henry Peden (PSC) Appointed
1 Month Ago on 11 Dec 2025
Yvonne Jane Rodden Resigned
1 Month Ago on 11 Dec 2025
Yvonne Jane Rodden (PSC) Resigned
1 Month Ago on 11 Dec 2025
Yvonne Jane Rodden Resigned
1 Month Ago on 11 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 27 Aug 2025
Registered Address Changed
11 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Dec 2024
Ann Marie Peffers Resigned
1 Year 3 Months Ago on 3 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 12 December 2025 with updates
Submitted on 22 Dec 2025
Notification of John Henry Peden as a person with significant control on 11 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Yvonne Jane Rodden as a director on 11 December 2025
Submitted on 22 Dec 2025
Cessation of Yvonne Jane Rodden as a person with significant control on 11 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Yvonne Jane Rodden as a secretary on 11 December 2025
Submitted on 22 Dec 2025
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
Termination of appointment of Ann Marie Peffers as a director on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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