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Companies/SC121731

Albacom Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Two M&H LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-01 · No cessation recorded

Source record 14664647
Show 3 ceased records
Visio Stone LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-27 · Ceased 2017-07-27

Source record 4116782
JD
Mr James George DavidsonIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2016-12-01

Source record 12477482
AH
Mr Angus James HayIndividual
Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2016-12-01

Source record 12478053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RC
Richard CooperCurrent director
Appointed 2023-03-24 · 3 yrs · Director
+9 others
AH
Angus HayCurrent director
Appointed 2014-06-10 · 12 yrs · Business Adviser
+11 others
Show 19 historical appointments
JD
James DavidsonResigned director
Resigned 2014-09-16 · 8 yrs · Company Director
KH
Kenneth HendersonResigned director
Resigned 2008-05-01 · 5 yrs · General Manager
KA
Kenneth AllstaffResigned director
Resigned 2000-11-23 · 10 yrs · Engineer
HM
Harry MaliffResigned director
Resigned 1997-06-16 · 17 yrs · Company Director
MM
Martin MackinResigned director
Resigned 1994-12-07 · 19 yrs · Engineer
RT
Ronald TaitResigned director
Resigned 1994-12-07 · 6 yrs · Engineer
GR
George RobertsonResigned directorResigned secretary
Resigned 1994-12-07 · 15 yrs · Non Exec Director
HB
Hugh BarryResigned director
Resigned 1994-01-31 · 6 yrs · Corporate Financial Advisor
JG
John GilhoolyResigned director
Resigned 1992-07-27 · 2 yrs · Director
MT
Martin TarrResigned director
Resigned 1991-11-01 · Constructing Engineer
GB
Graham BodieResigned secretaryResigned director
Resigned 1990-08-27 · 2 yrs · Financial Director
DS
David SimpsonResigned director
Resigned 1990-03-16 · 9 yrs · Company Director
BS
Barry SealeyResigned director
Resigned 1990-03-16 · 3 yrs · Company Director
DP
Douglas PhilpResigned director
Resigned 1990-02-23 · 2 yrs · Engineer
AP
Alan PollockResigned secretary
Resigned 1990-02-23
JD
John DurhamResigned director
Resigned 1990-02-23 · 2 yrs · Engineer
MW
Marcus WoodResigned director
Resigned 1990-02-23 · 2 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active