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Companies House/Loanhead/Company profile

ALBADEAN LIMITED

Active
SC213704·incorporated 2000-12-12

ALBADEAN LIMITED is an active UK private limited company, incorporated on 12 December 2000 at Companies House (number SC213704; OpenRegistry canonical ID GB-SC213704-albadean-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 524 active companies registered in Loanhead (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-12
Registered Address
6A MAYBURN LOAN, LOANHEAD, EH20 9EN, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

ALBADEAN LIMITED has 1 person with significant control on file:

  • Mr John Henry Peden born 1966 resident in Scotland, British national. Notified 2025-12-11.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ann Marie Peffers born 1964 resident in Scotland, British national. Notified 2016-07-01. Ceased 2024-10-03.
    • Owns 25–50% of shares
  • Mrs Yvonne Jane Rodden born 1970 resident in Scotland, British national. Notified 2016-07-01. Ceased 2025-12-11.
    • Owns 25–50% of shares

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