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Company number
SC253524

THE ALBEX GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
THE ALBEX GROUP LIMITED
Company number
SC253524
Registered office
C/O KENT FOODS LIMITED ALBEX HOUSE, 1 MARCHFIELD DRIVE, PAISLEY, PA3 2RB, SCOTLAND
Company type
Private Limited Company
Incorporated on
30 July 2003
Status
Active
Age
23 years
Previous names
HMS (485) LIMITED (to 24 Jun 2022)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Mcgregor Dalglish
Notified 30/07/2019
Mrs Janet Macaulay Dalglish
Notified 07/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Mcgregor Dalglish
born 07/1947 · Scotland owns 25–50% of shares · can appoint and remove directors Notified 30/07/2019 Controls 3 companies
Mrs Janet Macaulay Dalglish
born 01/1948 · Scotland owns 25–50% of shares Notified 07/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2022 Registered name changed HMS (485) LIMITED THE ALBEX GROUP LIMITED
07/10/2021 Person with significant control added Mrs Janet Macaulay Dalglish
30/07/2019 Person with significant control added Mr John Mcgregor Dalglish

Documents for THE ALBEX GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE ALBEX GROUP LIMITED?
According to the official registry, the company number of THE ALBEX GROUP LIMITED is SC253524.
Where is THE ALBEX GROUP LIMITED registered?
The registered office is C/O KENT FOODS LIMITED ALBEX HOUSE, 1 MARCHFIELD DRIVE, PAISLEY, PA3 2RB, SCOTLAND.
What is the SIC code of THE ALBEX GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls THE ALBEX GROUP LIMITED?
Mr John Mcgregor Dalglish is recorded as a person with significant control.
When are the next accounts of THE ALBEX GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE ALBEX GROUP LIMITED (SC253524)

THE ALBEX GROUP LIMITED is a private limited company incorporated on 30 July 2003 and registered in the United Kingdom under company number SC253524. Its registered office is at C/O KENT FOODS LIMITED ALBEX HOUSE, 1 MARCHFIELD DRIVE, PAISLEY, PA3 2RB, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John Mcgregor Dalglish. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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