ALBAVET LIMITED
SC275059 · Active · Ltd · 21 yrs · Kirkcaldy
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 5 Nov 2026 (last filed 22 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
5 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALBAVET LIMITED
SC275059Active· Ltd· Scotland· 2004-10-22Incorporated 2004-10-22Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HIGGS, Paul Stephen· DirectorAppointed 2024-07-25
- JACKLIN, Benjamin David· DirectorResigned 2024-07-08
- FARRER, Jenny· SecretaryResigned 2023-06-08
- BARKER, Michelle· SecretaryResigned 2021-08-16
ALFONSO, Robin Jay
Director
- Appointed
- 2019-11-28
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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FAIRMAN, Richard William Mark
Director
- Appointed
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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HIGGS, Paul Stephen
Director
- Appointed
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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BARKER, Michelle
Secretary
- Appointed
- 2021-04-19
- Resigned
- 2021-08-16
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CLEAL, Rebecca Anne
Secretary
- Appointed
- 2015-12-03
- Resigned
- 2017-09-28
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DEARLOVE, Juliet Mary
Secretary
- Appointed
- 2020-06-25
- Resigned
- 2021-04-19
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FAIRMAN, Richard
Secretary
- Appointed
- 2019-01-23
- Resigned
- 2020-06-25
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FARRER, Jenny
Secretary
- Appointed
- 2021-08-16
- Resigned
- 2023-06-08
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GILLIGAN, Richard Aidan John
Secretary
- Appointed
- 2017-09-28
- Resigned
- 2019-01-23
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GRAY, Ruth Irene
Secretary
- Appointed
- 2004-10-22
- Resigned
- 2015-12-03
- Nationality
- British
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-22
- Resigned
- 2004-10-22
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GRAY, Ruth Irene
Director
- Appointed
- 2004-10-22
- Resigned
- 2015-12-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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GRAY, Wayne
Director
- Appointed
- 2004-10-22
- Resigned
- 2015-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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INNES, Simon Campbell
Director
- Appointed
- 2015-12-03
- Resigned
- 2019-11-05
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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JACKLIN, Benjamin David
Director
- Appointed
- 2019-11-28
- Resigned
- 2024-07-08
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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PERRIN, Nicholas John
Director
- Appointed
- 2015-12-03
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-22
- Resigned
- 2004-10-22
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