Albatrans (UK) Limited

ActiveSC250946 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Other transportation support activities (52290)
Directors
Stuart Mcculloch
Alan Neilson Gilchrist
Owned by
Albatrans S P A
Accounts type
Medium
Region
Scotland
Address
112 West George Street
Glasgow
G2 1PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mcculloch, Stuart
Director · Appointed 16 December 2025
British
Born March 1980 (46)
Gilchrist, Alan Neilson
Director · Appointed 16 December 2025
British
Born September 1979 (47)
Director · Appointed 20 October 2016
Italian
Born May 1957 (69)
Director · Appointed 3 June 2004
Italian
Born September 1960 (66)
Crawford, Ronald
Secretary · Appointed 3 June 2004
British
Crawford, Ronald
Director · Appointed 16 April 2004
British
Born August 1963 (63)
Officer history (3 former)
16 December 2025
Appointed Mcculloch, Stuart as Director
16 December 2025
Appointed Gilchrist, Alan Neilson as Director
20 October 2016
Appointed Mele, Mario as Director
20 October 2016
Resigned Ginepro, Franco as Director
3 June 2004
Appointed Chiarelli, Giovanni as Director
3 June 2004
Appointed Crawford, Ronald as Secretary
3 June 2004
Appointed Ginepro, Franco as Director
28 May 2004
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
16 April 2004
Appointed Crawford, Ronald as Director
16 April 2004
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
11 June 2003
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director
11 June 2003
Appointed Macroberts - (Firm) as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Albatrans S P A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 453348
Former controllers (1)
12 January 2023
Ceased Ron Crawford — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Cash
£3,091,664
Turnover
£21,739,630
Profit Before Tax
£1,429,493
Employees
20
Current Ratio
2.4x
Profit Margin
7%
Return on Equity
28%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £36,599,242 £24,767,383 £22,550,920 £21,739,630
Balance sheet detail
2025202420232022202120202019
Fixed Assets£72,915£63,473£13,796£15,134£17,018£7,405£15,657
Current Assets£6,555,405£6,876,122£7,223,149£7,057,961£5,654,919£2,811,756£2,881,352
Debtors£3,463,741£3,162,697£2,292,758£6,075,163£5,129,668£2,244,172£2,399,185
Cash£3,091,664£3,713,425£4,930,391£982,798£525,251£567,584£482,167
Creditors (< 1 year)£2,789,299£2,672,694£3,004,029£4,398,627£4,173,606£1,970,437£2,073,288
Net Current Assets£3,766,106£4,203,428£4,219,120£2,659,334£1,481,313£841,319£808,064
Shareholder Funds£3,839,021£4,266,901£4,232,916£2,674,468£1,498,331£848,724£823,721

Turnover£21,739,630£22,550,920£24,767,383£36,599,242
Cost of Sales£18,100,163£18,614,386£19,365,166£33,160,215
Gross Profit£3,639,467£3,936,534£5,402,217£3,439,027
Admin Expenses£2,209,974£1,924,554£2,146,674£1,093,400
Staff Costs£1,435,558£1,361,338£1,430,280£905,550
Profit Before Tax£1,429,493£2,011,980£3,255,543£2,345,627
Tax£357,373£502,995£797,095£469,490
Profit for Period£1,072,120£1,508,985£2,458,448£1,876,137

Filings 87

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates11 June 2026
13 April 2026Accounts for a medium company31 December 2025
17 December 2025Appointment of a director
16 December 2025Appointment of a director
24 June 2025Confirmation statement with no updates11 June 2025
Show all 87 filings

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