Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
The Albex Group Limited
- Incorporated
- 30 July 2003 (23 years)
- Previously known as
- HMS (485) Limited (until 24 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Michael Mcgregor Dalglish
- Owned by
- Janet Macaulay DalglishJohn Mcgregor Dalglish
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Kent Foods Limited Albex House1 Marchfield DrivePaisleyPA3 2RB
Officers 5 active
Officer details are public data from the Companies House register.
Mcgarvie, Henry Murray
Secretary · Appointed 16 August 2021
Director · Appointed 16 August 2021
British
Born October 1977 (49)
Dalglish, Michael Mcgregor
Director · Appointed 16 August 2021
British
Born June 1973 (53)
Irish
Born January 1971 (55)
Director · Appointed 11 August 2003
British
Born July 1947 (79)
Officer history (8 former)
16 August 2021
16 August 2021
Appointed Dalglish, Michael Mcgregor as Director
16 August 2021
Appointed Mcgarvie, Henry Murray as Secretary
6 January 2021
6 January 2021
26 June 2012
Resigned Gibbons, Padraig as Director
26 June 2012
26 June 2012
Resigned Forde, Aaron as Director
11 November 2005
Appointed Forde, Aaron as Director
11 November 2005
11 November 2005
Appointed Gibbons, Padraig as Director
11 November 2005
11 November 2005
11 August 2003
11 August 2003
11 August 2003
11 August 2003
11 August 2003
30 July 2003
30 July 2003
30 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janet Macaulay Dalglish
Individual · Notified 7 October 2021
Owns 25–50% of shares
British
Born January 1948 (78)
Individual · Notified 30 July 2019
Owns 25–50% of shares
Right to appoint and remove directors
British
Born July 1947 (79)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
The Albex Group Limited This company
Albex Group Services Limited Owns 75–100% of shares
Albex Logistics Limited Owns 75–100% of shares
Albex Properties Limited Owns 75–100% of shares
HMS Barberry Limited Owns 75–100% of shares
HMS Severn Limited Owns 75–100% of shares
Fiddes Payne Limited Owns 75–100% of shares
Kent Foods Limited Owns 75–100% of shares
Rainbow Dust Limited Owns 75–100% of shares
Tom Walker and Sons Limited Owns 75–100% of shares
Tom Walker (CG) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 28 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 27 August 2024 | Group of companies' accounts | 31 December 2023 |
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