ALBANN LIMITED
Company overview
- Incorporation date
- 15 May 2006
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
10 July 2026
Winding-up petition filed
Read the notice → -
7 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
Industry classification (SIC codes)
Previous company names
ALBANN HOLDINGS LIMITED
15 May 2006 - 28 October 2010
Officers & directors (12)
ARMSTRONG, Neil
Director
Appointed: 1 December 2025
HASTINGS, William
Director
Appointed: 1 December 2025
HEANEY, David
Director
Appointed: 1 December 2025
MOHAMMED, Aamir Khaleel Faqir
Director
Appointed: 21 March 2012
FERGUSON, Euan Douglas
Secretary
Appointed: 20 May 2011 • Resigned: 30 July 2019
SKENE EDWARDS LLP
Secretary
Appointed: 15 May 2006 • Resigned: 16 March 2009
ARCHIBALD, Charles
Director
Appointed: 30 June 2006 • Resigned: 21 March 2008
FERGUSON, Euan Douglas
Director
Appointed: 21 March 2012 • Resigned: 30 July 2019
FINLAY, Alexander
Director
Appointed: 30 June 2006 • Resigned: 21 March 2012
MACDONALD, Robert Iain Ferguson
Director
Appointed: 15 May 2006 • Resigned: 30 June 2006
Recent filing history (113)
Court order in a winding-up (& Court Order attachment)
Insolvency • Form WU01(Scot)
Registered office address changed from Second Avenue Heatherhouse Industrial Estate Irvine KA12 8HL Scotland to C/O Frp Advisory Trading Limited, Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 10 July 2026
Address • Form AD01
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Insolvency • Form WU02(Scot)
Satisfaction of charge SC3023760009 in full
Mortgage • Form MR04
Satisfaction of charge SC3023760007 in full
Mortgage • Form MR04
Satisfaction of charge 4 in full
Mortgage • Form MR04
Termination of appointment of Nasser Abdul Mohammed as a director on 28 February 2026
Officers • Form TM01
Registered office address changed from 13 Glasgow Road Paisley PA1 3QS Scotland to Second Avenue Heatherhouse Industrial Estate Irvine KA12 8HL on 4 February 2026
Address • Form AD01
Unaudited abridged accounts made up to 31 March 2025
Accounts • Form AA
Appointment of Mr David Heaney as a director on 1 December 2025
Officers • Form AP01
Appointment of Mr William Hastings as a director on 1 December 2025
Officers • Form AP01
Appointment of Mr Neil Armstrong as a director on 1 December 2025
Officers • Form AP01
Termination of appointment of Ian Gordon Mcdonald as a director on 31 July 2025
Officers • Form TM01
Confirmation statement made on 21 May 2025 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 March 2024
Accounts • Form AA
Persons with significant control (2)
Mr Nasser Abdul Mohammed
Individual
Notified: 6 April 2016
Mt Nasser Abdul Mohammed
Individual
Notified: 6 April 2016
Charges & mortgages (9)
A registered charge
Bank of Scotland PLC
Created: 5 July 2016 • Delivered: 19 July 2016
A registered charge
Bank of Scotland PLC
Created: 31 January 2015 • Delivered: 3 February 2015
A registered charge
Bank of Scotland PLC
Created: 31 January 2015 • Delivered: 3 February 2015
A registered charge
Bank of Scotland PLC
Created: 14 January 2015 • Delivered: 28 January 2015
A registered charge
Hsbc Bank PLC
Created: 20 August 2014 • Delivered: 1 September 2014
Floating charge
Nasser Abdul Mohammed
Created: 31 May 2012 • Delivered: 7 June 2012
Floating charge
Alexander Finlay
Created: 31 May 2012 • Delivered: 7 June 2012
Standard security
Bank of Scotland PLC
Created: 7 October 2010 • Delivered: 14 October 2010
Floating charge
The Governor and Company of the Bank of Scotland
Created: 30 June 2006 • Delivered: 5 July 2006
Insolvency history
Compulsory liquidation
Petition date: 28 July 2026
Commencement of winding up: 4 August 2026
Practitioners:
Michelle Marie Elliot - Level 2, The Beacon, 176 St Vincent Street
Callum Angus Carmichael - Apex 3, 95 Haymarket Terrace
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 4 June 2026
OVERDUE