ALBION INVESTMENTS LIMITED

ALBION INVESTMENTS LIMITED is an active private limited company, incorporated on 27 January 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mitchelston Drive, Kirkcaldy. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ALBION INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Care Of	QAS COPAK LIMITED
Address Line 1	ALBION INVESTMENTS LIMITED MITCHELSTON DRIVE
Address Line 2	MITCHELSTON INDUSTRIAL ESTATE
Post Town	KIRKCALDY
County	FIFE
Postcode	KY1 3NF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ALBION INVESTMENTS LIMITED

Directors

(The company's officers)

MR BRIAN JAMES IMRIE KEMP

(~66 year old British national)

C/O QAS COPAK LIMITED, ALBION INVESTMENTS LIMITED MITCHELSTON DRIVE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NF, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/01/1998

MR DEREK PAGE

(~62 year old British national)

C/O QAS COPAK LIMITED, ALBION INVESTMENTS LIMITED MITCHELSTON DRIVE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/11/2016

MR BRIAN JAMES IMRIE KEMP

C/O QAS COPAK LIMITED, ALBION INVESTMENTS LIMITED MITCHELSTON DRIVE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NF

Current Secretary

Appointed on 06/12/2023

Shareholders

(Persons of Significant Control)

Mr Brian James Imrie Kemp

(~66 year old British national)

QAS COPAK LIMITED, Albion Investments Limited, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 15/11/2016

Connections

(Shared officers)

QAS COPAK LIMITED

MR DEREK PAGE

QAS GROUP LIMITED

MR BRIAN JAMES IMRIE KEMP
MR DEREK PAGE

VOLTARI LIMITED

MR BRIAN JAMES IMRIE KEMP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)