Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Albion Automotive Limited
- Incorporated
- 16 June 1993 (33 years)
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Owned by
- Dauch Corporation
- Accounts type
- Full
- Region
- Scotland
- Address
- 4th Floor115 George StreetEdinburghEH2 4JN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
German
Born January 1959 (67)
Corporate Secretary · Appointed 15 May 2019
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (45 former)
30 April 2026
Resigned Kuta, Matthew John as Director
31 December 2025
Resigned Paroly, Matthew Keats as Director
31 December 2025
31 December 2025
Resigned Paroly, Matthew Keats as Secretary
20 August 2025
Resigned Mcfarlane, Garry James as Director
20 August 2025
Appointed Paroly, Matthew Keats as Director
1 May 2023
Appointed Paroly, Matthew Keats as Secretary
1 May 2023
Appointed Kuta, Matthew John as Director
31 March 2023
Resigned Barnes, David Eugene as Secretary
24 March 2023
Resigned Simonte, Michael Keith as Director
13 July 2021
Resigned Deveson, Gregory Scott as Director
15 May 2019
1 April 2019
Appointed Deveson, Gregory Scott as Director
1 April 2019
Resigned Satine, Alberto Luciano as Director
13 June 2018
Resigned Bongwald, Olaf as Director
29 June 2017
Resigned Bly, Michael Jeffery as Director
1 April 2017
Appointed Bongwald, Olaf as Director
1 January 2014
Appointed Satine, Alberto Luciano as Director
1 January 2014
Resigned Proctor, Steven as Director
1 January 2014
Resigned Bellanti, John Joseph as Director
1 January 2014
Appointed Bly, Michael Jeffery as Director
17 December 2012
Appointed Barnes, David Eugene as Secretary
17 December 2012
Resigned Culton, David Arthur as Director
17 December 2012
Resigned Keyes, Steven Richard as Secretary
17 December 2012
Appointed Proctor, Steven as Director
30 March 2012
Resigned Sofia, John Stephen as Director
15 July 2011
Appointed Culton, David Arthur as Director
15 July 2011
Resigned Dauch, David C. as Director
23 September 2010
Appointed Keyes, Steven Richard as Secretary
23 September 2010
23 September 2009
Resigned Willemse, Norman as Director
23 September 2009
Resigned Coetzee, Michael John as Director
23 September 2009
Appointed Bellanti, John Joseph as Director
23 September 2009
Resigned Rahagdale, Yogendra Nath as Director
22 October 2008
Appointed Mcfarlane, Garry James as Director
18 October 2007
Resigned Dauch, Richard F as Director
18 October 2007
Resigned Kendrick, Robin as Director
18 October 2007
Appointed Simonte, Michael Keith as Director
18 October 2007
Appointed Rahagdale, Yogendra Nath as Director
30 April 2007
Resigned Spohn, Patrick J as Director
20 October 2006
Appointed Coetzee, Michael John as Director
20 October 2006
Appointed Sofia, John Stephen as Director
20 October 2006
Resigned Bellanti, John J as Director
20 October 2006
Appointed Kendrick, Robin as Director
31 October 2005
Appointed Dauch, Richard F as Director
31 August 2004
27 August 2004
Appointed Willemse, Norman as Director
27 August 2004
27 August 2004
Appointed Dauch, David C. as Director
27 August 2004
Appointed Spohn, Patrick J as Director
27 August 2004
Appointed Bellanti, John J as Director
27 August 2004
27 August 2004
25 September 2002
25 September 2002
1 January 2001
1 January 2001
1 December 2000
1 December 2000
15 February 2000
29 October 1999
9 October 1998
9 October 1998
9 October 1998
8 July 1997
Resigned Holgate, Joseph as Director
17 March 1997
2 September 1996
7 July 1995
6 May 1994
15 April 1994
Resigned Spencer, Stephen John as Director
10 March 1994
8 March 1994
8 March 1994
Appointed Holgate, Joseph as Director
28 November 1993
26 November 1993
26 November 1993
26 November 1993
26 November 1993
Appointed Spencer, Stephen John as Director
26 November 1993
Resigned Davison, Andrew James as Director
26 November 1993
Resigned Maitland, Shona Elizabeth as Director
26 November 1993
Resigned Davison, Andrew James as Secretary
6 October 1993
29 July 1993
2 July 1993
Appointed Davison, Andrew James as Director
2 July 1993
Appointed Maitland, Shona Elizabeth as Director
2 July 1993
Appointed Davison, Andrew James as Secretary
2 July 1993
2 July 1993
2 July 1993
16 June 1993
16 June 1993
16 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dauch Corporation
Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2897024
Former controllers (1)
23 September 2024
Ceased Albion Automotive (Holdings) Limited — Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 12 July 2026 | Appointment of a director | |||
| 12 July 2026 | Termination of appointment of a director | |||
| 12 July 2026 | Termination of appointment of a secretary |
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