ALBAMILL NEWMAINS LIMITED

Company summary

Company number: SC274682
Status: ACTIVE
Incorporated / age: 13 October 200422 years
Registered office: 26a Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 11 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 01:33 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
26a Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, Scotland
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NISBET, Oliver James ACTIVE	Director	10 Apr 2024		Scotland	March 2006	26a, Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, Scotland
MILLAR, Yvonne Helen Marshall RESIGNED	Secretary	15 Aug 2016	26 Oct 2017			4b, Biggar Road, Cleland, Motherwell, ML1 5PB, Scotland
MILLAR, Yvonne RESIGNED	Secretary	06 Apr 2012	27 Nov 2012			7, Walkers Court, Newmains, Wishaw, North Lanarkshire, ML2 9EY, Scotland
NISBET, Patricia RESIGNED	Secretary	13 Oct 2004	01 Nov 2009			8 Captains Walk, Bellside, Cleland, Lanarkshire, ML1 5TU
RUSHTON, Yvonne RESIGNED	Secretary	01 Nov 2009	15 Aug 2016			1, Hogan Way, Motherwell, ML1 5TR
BRIAN REID LTD. RESIGNED	Nominee Secretary	13 Oct 2004	13 Oct 2004			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
MEHARRY, John RESIGNED	Director	12 May 2010	14 Jan 2013	Uk	March 1949	9, Merryton Tower, Motherwell, North Lanarkshire, ML1 2LU, Scotland
MILLAR, Yvonne Helen Marshall RESIGNED	Director	24 Feb 2016	26 Oct 2017	Scotland	September 1963	4b, Biggar Road, Cleland, Motherwell, ML1 5PB, Scotland
MILLAR, Yvonne Helen Marshall RESIGNED	Director	06 Apr 2012	27 Nov 2012	Scotland	September 1963	7, Walkers Court, Newmains, Wishaw, North Lanarkshire, ML2 9EY, Scotland
NISBET, James RESIGNED	Director	16 Jan 2020	25 Aug 2025	United Kingdom	September 1949	26a, Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, Scotland
NISBET, James RESIGNED	Director	26 Oct 2017	25 Sep 2019	United Kingdom	September 1949	4b, Biggar Road, Cleland, Motherwell, ML1 5PB, Scotland
NISBET, James RESIGNED	Director	13 Oct 2004	01 Nov 2009	United Kingdom	September 1949	8 Captains Walk, Bellside, Cleland, Lanarkshire, ML1 5TU
NISBET, Oliver James RESIGNED	Director	19 Apr 2023	22 Jun 2023	Scotland	March 2006	26a, Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, Scotland
NISBET, Stephanie Michaela RESIGNED	Director	20 Jan 2020	12 Jan 2023	Scotland	June 1993	26a, Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, Scotland
OLIVER, Jacqueline RESIGNED	Director	04 Mar 2015	24 Feb 2016	Scotland	April 1970	18a, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
OLIVER, Tracey RESIGNED	Director	18 Jan 2013	04 Mar 2015	Scotland	September 1966	18a Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB
RUSHTON, Lee Howard RESIGNED	Director	25 Sep 2019	14 Aug 2020	Scotland	January 1974	26a, Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, Scotland
RUSHTON, Lee Howard RESIGNED	Director	10 Feb 2014	15 Aug 2016	Scotland	January 1974	Unit 4, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
RUSHTON, Lee Howard RESIGNED	Director	01 Nov 2009	14 Jan 2013	Uk	January 1974	Unit 1, Biggar Road Industrial Estate, Cleland, Motherwell, Lanarkshire, ML1 5PB
SAMSON, Craig Peter RESIGNED	Director	06 Dec 2004	25 Jan 2006	Scotland	December 1963	33 Lanark Road, Braidwood, Carluke, Lanarkshire, ML8 4PW
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	13 Oct 2004	13 Oct 2004			14 Mitchell Lane, Glasgow, G1 3NU

NISBET, Oliver James ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: Scotland
Date of birth: March 2006
Address: 26a, Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
21 Oct 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
23 Jul 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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