Website & contact details
- Website
Albaco Limited
- Incorporated
- 18 January 2018 (8 years)
- Previously known as
- Alba Bank Limited (until 10 April 2024)Albaco Limited (until 30 May 2023)Alblank Limited (until 15 February 2018)
- Industry
- Banks (64191)
- Directors
- Leonard Michael SinclairJonathan Ewen Thompson
- Owned by
- Maksym Koretskiy
- Accounts type
- Full
- Region
- Scotland
- Address
- Redwood House 5 Redwood CrescentPeel ParkEast KilbrideG74 5PA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Officers 7 active
Officer details are public data from the Companies House register.
Sinclair, Leonard Michael
Director · Appointed 21 May 2025
British
Born August 1960 (66)
Thompson, Jonathan Ewen
Director · Appointed 8 July 2024
British
Born April 1971 (55)
Director · Appointed 24 May 2024
British
Born December 1959 (66)
Director · Appointed 24 May 2024
British
Born July 1961 (65)
Director · Appointed 24 May 2024
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British
Born June 1976 (50)
Director · Appointed 24 May 2024
British
Born December 1959 (66)
Weatherston, Anne
Director · Appointed 1 July 2020
British,Australian
Born December 1956 (69)
Officer history (26 former)
30 October 2026
Resigned Mccoll Obe, James Allan as Director
11 August 2026
Resigned Milligan, Laura Naysmith as Secretary
20 January 2026
Appointed Milligan, Laura Naysmith as Secretary
20 January 2026
Resigned Waymark, Matthew as Secretary
21 November 2025
Resigned Rathore, Afshan as Secretary
21 November 2025
Appointed Waymark, Matthew as Secretary
21 May 2025
Appointed Sinclair, Leonard Michael as Director
25 March 2025
Resigned Gray, William Michael as Director
19 February 2025
Resigned Waymark, Matthew Edward James as Secretary
19 February 2025
Appointed Rathore, Afshan as Secretary
24 October 2024
Appointed Waymark, Matthew Edward James as Secretary
24 October 2024
Resigned Mustard, Michael William as Secretary
3 September 2024
Resigned Jain, Vipin as Director
3 September 2024
8 July 2024
Appointed Thompson, Jonathan Ewen as Director
8 July 2024
Resigned Kumar, Yogesh as Director
24 May 2024
24 May 2024
Appointed Gray, William Michael as Director
24 May 2024
24 May 2024
24 May 2024
14 May 2024
Resigned Gehlaut, Sameer as Director
9 April 2024
Appointed Kumar, Yogesh as Director
9 April 2024
Appointed Jain, Vipin as Director
20 March 2024
20 March 2024
20 March 2024
Resigned Thompson, Jonathan Ewen as Director
20 March 2024
Resigned Picton, Jeffrey as Director
20 March 2024
20 March 2024
Resigned Sharpe, Robert as Director
9 February 2024
9 February 2024
Appointed Thompson, Jonathan Ewen as Director
26 January 2024
Appointed Gehlaut, Sameer as Director
26 January 2024
26 January 2024
Resigned Ashley, Rod as Director
26 January 2024
Resigned Prasanna, Kasthurirangan Balaji as Director
8 January 2024
Appointed Mustard, Michael William as Secretary
1 November 2023
25 August 2023
Appointed Sharpe, Robert as Director
7 June 2023
Resigned Morley, Michael as Director
1 June 2023
18 May 2023
16 May 2023
1 May 2023
Appointed Morley, Michael as Director
1 May 2023
Appointed Picton, Jeffrey as Director
1 May 2023
Appointed Prasanna, Kasthurirangan Balaji as Director
28 April 2023
1 October 2022
31 May 2022
17 May 2022
8 October 2020
Resigned Morrison, Wendy as Director
1 July 2020
Appointed Weatherston, Anne as Director
1 February 2020
1 August 2019
1 October 2018
11 May 2018
11 May 2018
Appointed Morrison, Wendy as Director
11 May 2018
Appointed Ashley, Rod as Director
18 January 2018
Appointed Mccoll Obe, James Allan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maksym Koretskiy
Individual · Notified 3 September 2024
Owns 25–50% of shares
Ukrainian
Born April 1981 (45)
Former controllers (3)
3 September 2024
Ceased Sameer Gehlaut — Owns 25–50% of shares
27 February 2023
Ceased Lorena Investments Limited — Owns 25–50% of shares
11 May 2018
Ceased James Allan Mccoll Obe — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £999,396
- up £333,504 (50%)
- Employees
- 6
- Debt Ratio
- -7%
- Current Ratio
- 10.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £435,444 | £357,205 |
| Current Assets | £498,601 | £331,760 |
| Creditors (< 1 year) | £49,500 | £275,568 |
| Net Current Assets | £681,507 | £527,081 |
| Net Assets | £999,396 | £665,892 |
| Shareholder Funds | £999,396 | £665,892 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Memorandum and Articles of Association | |||
| 1 October 2026 | Resolutions | |||
| 17 August 2026 | Termination of appointment of a secretary |
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