Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Albex Properties Limited
- Incorporated
- 23 December 2020 (5 years)
- Previously known as
- HMS 485 Properties Limited (until 30 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Albex House C/o Kent Foods Limited1 Marchfield DrivePaisleyPA3 2RB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mcgarvie, Henry Murray
Secretary · Appointed 6 September 2023
Director · Appointed 23 December 2020
British
Born July 1947 (79)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc253524
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Albex Group Services Limited Owns 75–100% of shares
Albex Logistics Limited Owns 75–100% of shares
Albex Properties Limited This company 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 | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a small company | 31 December 2025 |
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