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THE ALBEX GROUP LIMITED

Active
SC253524·incorporated 2003-07-30

THE ALBEX GROUP LIMITED is an active UK private limited company, incorporated on 30 July 2003 at Companies House (number SC253524; OpenRegistry canonical ID GB-SC253524-the-albex-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,076 active companies registered in Paisley (postcode PA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-30
Registered Address
C/O KENT FOODS LIMITED ALBEX HOUSE, 1 MARCHFIELD DRIVE, PAISLEY, PA3 2RB, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

THE ALBEX GROUP LIMITED has 2 persons with significant control on file:

  • Mr John Mcgregor Dalglish born 1947 resident in Scotland, British national. Notified 2019-07-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Janet Macaulay Dalglish born 1948 resident in Scotland, British national. Notified 2021-10-07.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-30. Ceased 2019-07-30.

Previous names

THE ALBEX GROUP LIMITED has previously traded as:

  • HMS (485) LIMITED (until 2022-06-24)

Similar UK companies

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