ALBACO LIMITED

Company summary

Company number: SC586124
Status: ACTIVE
Incorporated / age: 18 January 20188 years
Registered office: Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
Accounts due: 30 November 2026
Confirmation statement due: 7 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 00:31 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
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
Nature of business
Banks
Previous company names
ALBA BANK LIMITED
ALBACO LIMITED
ALBLANK LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRETTELL, Jeremy Macduff ACTIVE	Director	24 May 2024		United Kingdom	July 1961	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
HOLDEN, Neil Jonathan ACTIVE	Director	24 May 2024		England	December 1959	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
HOLDEN, Neil Jonathan ACTIVE	Director	24 May 2024		England	December 1959	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
KOZLIAR, Andrei ACTIVE	Director	24 May 2024		England	June 1976	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
SINCLAIR, Leonard Michael ACTIVE	Director	21 May 2025		England	August 1960	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
THOMPSON, Jonathan Ewen ACTIVE	Director	08 Jul 2024		England	April 1971	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
WEATHERSTON, Anne ACTIVE	Director	01 Jul 2020		United Kingdom	December 1956	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
MILLIGAN, Laura Naysmith RESIGNED	Secretary	20 Jan 2026	11 Aug 2026			Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
MUSTARD, Michael William RESIGNED	Secretary	08 Jan 2024	24 Oct 2024			Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
RATHORE, Afshan RESIGNED	Secretary	19 Feb 2025	21 Nov 2025			Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
WAYMARK, Matthew RESIGNED	Secretary	21 Nov 2025	20 Jan 2026			Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
WAYMARK, Matthew Edward James RESIGNED	Secretary	24 Oct 2024	19 Feb 2025			Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
ASHLEY, Rod RESIGNED	Director	11 May 2018	26 Jan 2024	Scotland	June 1969	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
BRETTELL, Jeremy Macduff RESIGNED	Director	11 May 2018	31 May 2022	United Kingdom	July 1961	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
BROWN, Catherine Ann RESIGNED	Director	01 Nov 2023	20 Mar 2024	United Kingdom	March 1966	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
CAMERON, Alexander Charles RESIGNED	Director	20 Mar 2024	03 Sep 2024	England	June 1966	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
CAMERON, Alexander Charles RESIGNED	Director	01 Jun 2023	26 Jan 2024	England	June 1966	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
FISHER, John RESIGNED	Director	01 Feb 2020	18 May 2023	United Kingdom	October 1966	5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
GEHLAUT, Sameer RESIGNED	Director	26 Jan 2024	14 May 2024	England	March 1974	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
GRAY, William Michael RESIGNED	Director	24 May 2024	25 Mar 2025	England	November 1965	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
HOLDEN, Neil Jonathan RESIGNED	Director	01 Oct 2018	17 May 2022	England	December 1959	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
JAIN, Vipin RESIGNED	Director	09 Apr 2024	03 Sep 2024	England	July 1981	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
JONES, Graeme Reid RESIGNED	Director	01 Oct 2022	28 Apr 2023	Scotland	December 1958	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
KUMAR, Yogesh RESIGNED	Director	09 Apr 2024	08 Jul 2024	England	June 1984	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
MCCOLL OBE, James Allan RESIGNED	Director	18 Jan 2018	30 Oct 2026	Monaco	December 1951	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
MCNEILL, Fraser Malcolm, Mr. RESIGNED	Director	01 Aug 2019	16 May 2023	United Kingdom	May 1973	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
MORLEY, Michael RESIGNED	Director	01 May 2023	07 Jun 2023	United Kingdom	May 1957	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
MORRISON, Wendy RESIGNED	Director	11 May 2018	08 Oct 2020	Scotland	September 1976	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
PICTON, Jeffrey RESIGNED	Director	01 May 2023	20 Mar 2024	United Kingdom	December 1958	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
PRASANNA, Kasthurirangan Balaji RESIGNED	Director	01 May 2023	26 Jan 2024	United Kingdom	September 1961	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
SHARPE, Robert RESIGNED	Director	25 Aug 2023	20 Mar 2024	England	February 1949	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
THOMPSON, Jonathan Ewen RESIGNED	Director	09 Feb 2024	20 Mar 2024	England	April 1971	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
WADE, Dominic Simon Francis, M RESIGNED	Director	09 Feb 2024	20 Mar 2024	England	August 1972	Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

BRETTELL, Jeremy Macduff ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

HOLDEN, Neil Jonathan ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: England
Date of birth: December 1959
Address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

HOLDEN, Neil Jonathan ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: England
Date of birth: December 1959
Address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

KOZLIAR, Andrei ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: England
Date of birth: June 1976
Address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

SINCLAIR, Leonard Michael ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: August 1960
Address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

THOMPSON, Jonathan Ewen ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: England
Date of birth: April 1971
Address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

WEATHERSTON, Anne ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

Filing history

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People with significant control

Charges

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