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Albaco Limited
Albaco Limited is an active company incorporated on 18 January 2018 with the registered office located in Glasgow, Lanarkshire. Albaco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC586124
Private limited company
Scottish Company
Age
7 years
Incorporated
18 January 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 July 2025
(5 months ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Full
Next accounts for period
28 February 2025
Due by
28 February 2026
(1 month remaining)
Learn more about Albaco Limited
Contact
Update Details
Address
Redwood House 5 Redwood Crescent
Peel Park
East Kilbride
South Lanarkshire
G74 5PA
Scotland
Same address for the past
7 years
Companies in G74 5PA
Telephone
0141 6743400
Email
Unreported
Website
Albacoltd.co.uk
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People
Officers
8
Shareholders
26
Controllers (PSC)
1
Jeremy Macduff Brettell
Director • British • Lives in UK • Born in Jul 1961
James Allan McColl Obe
Director • None Supplied • British • Lives in Monaco • Born in Dec 1951
Anne Weatherston
Director • British,australian • Lives in UK • Born in Dec 1956
Andrei Kozliar
Director • Non Executive Director • British • Lives in England • Born in Jun 1976
Jonathan Ewen Thompson
Director • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valu-Trac Investment Management Limited
Jeremy Macduff Brettell is a mutual person.
Active
Foster Denovo Limited
Jeremy Macduff Brettell is a mutual person.
Active
Foster Denovo Group Limited
Jeremy Macduff Brettell is a mutual person.
Active
11:FS Group Limited
Andrei Kozliar is a mutual person.
Active
Jet Propel Limited
Jonathan Ewen Thompson is a mutual person.
Active
11:FS Holdings Ltd
Andrei Kozliar is a mutual person.
Active
11:FS Investments Ltd
Andrei Kozliar is a mutual person.
Active
11 Resolve Capital Limited
Andrei Kozliar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£5.49M
Increased by £5.49M (%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 18 (+257%)
Total Assets
£7.48M
Increased by £2.57M (+52%)
Total Liabilities
-£1.17M
Increased by £535.42K (+84%)
Net Assets
£6.31M
Increased by £2.04M (+48%)
Debt Ratio (%)
16%
Increased by 2.7% (+21%)
See 10 Year Full Financials
Latest Activity
Mr Matthew Waymark Appointed
1 Month Ago on 21 Nov 2025
Afshan Rathore Resigned
1 Month Ago on 21 Nov 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Mr Leonard Michael Sinclair Appointed
7 Months Ago on 21 May 2025
William Michael Gray Resigned
9 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Ms Afshan Rathore Appointed
10 Months Ago on 19 Feb 2025
Matthew Edward James Waymark Resigned
10 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Amended Full Accounts Submitted
1 Year Ago on 5 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Afshan Rathore as a secretary on 21 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Matthew Waymark as a secretary on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Appointment of Mr Leonard Michael Sinclair as a director on 21 May 2025
Submitted on 30 May 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 30 Apr 2025
Second filing of a statement of capital following an allotment of shares on 7 March 2025
Submitted on 30 Apr 2025
Second filing of a statement of capital following an allotment of shares on 29 January 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Termination of appointment of William Michael Gray as a director on 25 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
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Repayment History
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