ALBION AUTOMOTIVE LIMITED

Company summary

Company number: SC144986
Status: ACTIVE
Incorporated / age: 16 June 199333 years
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 16 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 18:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Nature of business
Manufacture of other transport equipment n.e.c.
Previous company names
COMLAW NO. 331 LIMITED

Officer details

Show 45 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGHTON SECRETARIES LIMITED ACTIVE Registration number 04569914	Secretary	15 May 2019				54, Portland Place, London, W1B 1DY, England
JONAS, Eduardo Antonio ACTIVE	Director	31 Dec 2025		Germany	January 1959	4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
BARNES, David Eugene RESIGNED	Secretary	17 Dec 2012	31 Mar 2023			One Dauch Drive, Detroit, Wayne County, Michigan, 48211, United States
BISSLAND, Alexander Scott RESIGNED	Secretary	28 Nov 1993	09 Oct 1998			15 Moorfoot Way, Bearsden, Glasgow, G61 4RL
BRUCE, Graeme Murray RESIGNED	Nominee Secretary	16 Jun 1993	02 Jul 1993			Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
DAVISON, Andrew James RESIGNED	Secretary	02 Jul 1993	26 Nov 1993			2 Thomson Green, Livingston, West Lothian, EH54 8TA
KEYES, Steven Richard RESIGNED	Secretary	23 Sep 2010	17 Dec 2012			Albion Plant, South Street, Scotstoun, Glasgow , G14 0DT
LANCASTER, Patrick Scott RESIGNED	Secretary	27 Aug 2004	23 Sep 2010			5379 Kellen Lane, Bloomfield Hills, Michigan, 48302, Usa
LANCASTER, Patrick Scott RESIGNED	Secretary	09 Oct 1998	25 Sep 2002			5379 Kellen Lane, Bloomfield Hills, Michigan, 48302, Usa
PAIGE, Patrick J RESIGNED	Secretary	25 Sep 2002	27 Aug 2004			1840 Holbrook Avenue, Detroit, Michigan 48212, Usa
PAROLY, Matthew Keats RESIGNED	Secretary	01 May 2023	31 Dec 2025			One Dauch Drive, Detroit, Michigan 48211, United States
BAKER, John Barrie RESIGNED	Director	26 Nov 1993	10 Mar 1994	United Kingdom	July 1934	219, Walsall Road, Sutton Coldfield, West Midlands, B74 4QA
BANNATYNE, Brian RESIGNED	Director	17 Mar 1997	15 Feb 2000		May 1965	18 Edgemont Street, Glasgow, G41 3EN
BELLANTI, John Joseph RESIGNED	Director	23 Sep 2009	01 Jan 2014	Usa	March 1954	One, Dauch Drive, Detroit
BELLANTI, John J RESIGNED	Director	27 Aug 2004	20 Oct 2006		March 1954	American Axle & Manufacturing Inc., 1 Dauch Drive, Detroit, Michigan 482111198, FOREIGN, United States Of America
BISSLAND, Alexander Scott RESIGNED	Director	01 Jan 2001	31 Aug 2004		August 1942	15 Moorfoot Way, Bearsden, Glasgow, G61 4RL
BLY, Michael Jeffery RESIGNED	Director	01 Jan 2014	29 Jun 2017	Germany	October 1967	1187 South Street, Glasgow, G14 0DT, Scotland
BONGWALD, Olaf RESIGNED	Director	01 Apr 2017	13 Jun 2018	Germany	May 1967	Albion Plant, South Street, Scotstoun, Glasgow , G14 0DT
BRUCE, Graeme Murray RESIGNED	Nominee Director	16 Jun 1993	02 Jul 1993		April 1959	Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
COETZEE, Michael John RESIGNED	Director	20 Oct 2006	23 Sep 2009		February 1966	4 Ladeside Close, Newton Mearns, Glasgow, Lanarkshire, G77 6TZ
CULTON, David Arthur RESIGNED	Director	15 Jul 2011	17 Dec 2012	United States Of America	September 1965	One, Dauch Drive, Detroit, Wayne County, Michigan, 48211, United States Of America
DAUCH, David C. RESIGNED	Director	27 Aug 2004	15 Jul 2011	Usa	May 1964	4611 Brightmore Court, Bloomfield Court, Michegan, 48302, United States Of America
DAUCH, Richard F RESIGNED	Director	31 Oct 2005	18 Oct 2007		January 1961	1840 Holbrook Avenue, Detroit, Michigan 48212, FOREIGN, Usa
DAVISON, Andrew James RESIGNED	Director	02 Jul 1993	26 Nov 1993		January 1965	2 Thomson Green, Livingston, West Lothian, EH54 8TA
DEVESON, Gregory Scott RESIGNED	Director	01 Apr 2019	13 Jul 2021	United States	November 1961	54, Portland Place, London, W1B 1DY, England
FOWLER, Alastair John Neil RESIGNED	Director	08 Mar 1994	07 Jul 1995		March 1939	45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
GALBRAITH, Eric Roger RESIGNED	Nominee Director	16 Jun 1993	02 Jul 1993		May 1959	Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
HASTIE, James RESIGNED	Director	26 Nov 1993	29 Oct 1999	Scotland	December 1948	64a Colquhoun Street, Helensburgh, G84 9JP
HILL, Rodney Matthew RESIGNED	Director	06 May 1994	01 Jan 2001		February 1947	6 Birchgrove, Houston, Johnstone, Renfrewshire, PA6 7DF
HOLGATE, Joseph RESIGNED	Director	08 Mar 1994	08 Jul 1997		August 1928	8 Wilsden Road, Harden, Bingley, West Yorkshire, BD16 1JP
KENDRICK, Robin RESIGNED	Director	20 Oct 2006	18 Oct 2007		June 1964	Park Street 11, Bad Soden A. Ts, 65812, Germany
KUTA, Matthew John RESIGNED	Director	01 May 2023	30 Apr 2026	Germany	April 1973	Paul-Ehrlich-Strabe 10, 63225, Langen, Germany
MAITLAND, Shona Elizabeth RESIGNED	Director	02 Jul 1993	26 Nov 1993		May 1965	199 St Vincent Street, Glasgow, G11 7QQ
MCFARLANE, Garry James RESIGNED	Director	22 Oct 2008	20 Aug 2025	United Kingdom	February 1962	54, Portland Place, London, W1B 1DY, England
PAIGE, Patrick J RESIGNED	Director	01 Dec 2000	27 Aug 2004		December 1964	1840 Holbrook Avenue, Detroit, Michigan 48212, Usa
PAROLY, Matthew Keats RESIGNED	Director	20 Aug 2025	31 Dec 2025	United States	July 1966	510, Whitehall Road, Bloomfield Hills, Mi, 48304, United States
PROCTOR, Steven RESIGNED	Director	17 Dec 2012	01 Jan 2014	Germany	May 1956	Aam Germany Gmbh, Siemensstrasse 27, 61352 Bad Homburg, Germany
RAHAGDALE, Yogendra Nath RESIGNED	Director	18 Oct 2007	23 Sep 2009		February 1948	3610 Nesting Ridge, Rochester Hills, Oakland/Michigan 48309, U.S.A
SATINE, Alberto Luciano RESIGNED	Director	01 Jan 2014	01 Apr 2019	United States	October 1956	1187 South Street, Glasgow, G14 0DT, Scotland
SIMONTE, Michael Keith RESIGNED	Director	18 Oct 2007	24 Mar 2023	United States	January 1964	One Dauch Drive, Detroit, Wayne County, Michigan, 48211, United States
SOFIA, John Stephen RESIGNED	Director	20 Oct 2006	30 Mar 2012	Usa	February 1960	31718 Robinhood Drive, Beverly Hills, Oakland/Michigan 48025, Usa
SPENCER, Stephen John RESIGNED	Director	26 Nov 1993	15 Apr 1994		March 1948	C/O 152 Bath Street, Glasgow, G2 4TB
SPOHN, Patrick J RESIGNED	Director	27 Aug 2004	30 Apr 2007		September 1959	American Axle & Manufacturing Inc, 1840 Holbrook Avenue, Detroit, Michigan, 48212, Usa
STRANEY, Michael D. RESIGNED	Director	09 Oct 1998	01 Dec 2000		August 1942	1623 Wildwood Lane, Saline, Michigan, 48176, Usa
WILLEMSE, Norman RESIGNED	Director	27 Aug 2004	23 Sep 2009		December 1956	Ground Floor Flat, 88 Hyndland Road, Hydland, Glasgow, G12 9PZ
WRIGHT, Daniel Whitelaw, Professor RESIGNED	Director	26 Nov 1993	02 Sep 1996	United Kingdom	June 1949	Blair Mill, Dalry, Ayrshire, KA24 4EY, Scotland
WRIGHT, Daniel Whitelaw, Professor RESIGNED	Director	29 Jul 1993	06 Oct 1993	United Kingdom	June 1949	Blair Mill, Dalry, Ayrshire, KA24 4EY, Scotland

BROUGHTON SECRETARIES LIMITED ACTIVE
Registration number: 04569914
Role: Secretary
Appointed on: 15 May 2019
Address: 54, Portland Place, London, W1B 1DY, England

JONAS, Eduardo Antonio ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: Germany
Date of birth: January 1959
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
07 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Dec 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Nov 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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