ALBION AUTOMOTIVE LIMITED
Company details
- Registered name
- ALBION AUTOMOTIVE LIMITED
- Company number
- SC144986
- Registered office
- 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
- Company type
- Private limited company
- Incorporated on
- 16 June 1993
- Status
- Active
- Age
- 33 years
- Previous names
- COMLAW NO. 331 LIMITED (to 13 Jul 1993)
- Nature of business (SIC)
- 30990 — Manufacture of other transport equipment n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
Officers
2 active · 45 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | KUTA, Matthew John | — |
| 31/12/2025 | Director resigned | PAROLY, Matthew Keats | — |
| 31/12/2025 | Secretary resigned | PAROLY, Matthew Keats | — |
| 31/12/2025 | Director appointed | — | JONAS, Eduardo Antonio |
| 20/08/2025 | Director resigned | MCFARLANE, Garry James | — |
| 20/08/2025 | Director appointed | — | PAROLY, Matthew Keats |
| 23/09/2024 | Person with significant control ceased | Albion Automotive (Holdings) Limited | — |
| 23/09/2024 | Person with significant control added | — | American Axle & Manufacturing Holdings Inc. |
| 01/05/2023 | Director appointed | — | KUTA, Matthew John |
| 01/05/2023 | Secretary appointed | — | PAROLY, Matthew Keats |
| 31/03/2023 | Secretary resigned | BARNES, David Eugene | — |
| 24/03/2023 | Director resigned | SIMONTE, Michael Keith | — |
| 13/07/2021 | Director resigned | DEVESON, Gregory Scott | — |
| 15/05/2019 | Corporate-secretary appointed | — | BROUGHTON SECRETARIES LIMITED |
| 01/04/2019 | Director resigned | SATINE, Alberto Luciano | — |
| 01/04/2019 | Director appointed | — | DEVESON, Gregory Scott |
| 13/06/2018 | Director resigned | BONGWALD, Olaf | — |
| 29/06/2017 | Director resigned | BLY, Michael Jeffery | — |
| 01/04/2017 | Director appointed | — | BONGWALD, Olaf |
| 06/04/2016 | Person with significant control added | — | Albion Automotive (Holdings) Limited |
Financial highlights
No figures could be read from the accounts filed on 27 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALBION AUTOMOTIVE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALBION AUTOMOTIVE LIMITED (SC144986)
ALBION AUTOMOTIVE LIMITED is a private limited company incorporated on 16 June 1993 and registered in the United Kingdom under company number SC144986. Its registered office is at 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland. The recorded nature of business is manufacture of other transport equipment n.e.c. (SIC 30990). The company is currently active , with statutory accounts last made up to 31 December 2024. 47 active officers are on record , and the person with significant control is American Axle & Manufacturing Holdings Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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