AL

ALBACAP LIMITED

Active

Company number SC593509

East Kilbride, Scotland · Incorporated 5 April 2018

Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

Last updated on 18 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2024

Company history

Previous company names

REDWOOD CAPITAL PARTNERS IV LIMITED · 5 April 2018 – 14 December 2020

Company overview

ALBACAP LIMITED (company number SC593509) is an active private limited company incorporated in Scotland on 5 April 2018. It was originally named Redwood Capital Partners IV Limited before changing its name on 14 December 2020. The company is registered at Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA. Its principal activity is activities of other holding companies (SIC 64205).

The company has filed total-exemption-full accounts consistently, with the most recent accounts for the year ended 31 December 2024 filed on 12 August 2025. It remains fully compliant with confirmation statements, the latest being made up to 31 January 2026.

Mr James Allan McColl OBE, resident in Monaco, is the sole current director and person with significant control, holding 75–100% of shares and voting rights. Several other directors, including Gareth James McColl, served previously but have since resigned. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings include updates to the memorandum and articles of association, along with allotments of shares in July and August 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Allan Mccoll Obe
Born December 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2024

Funding

2 funding rounds
7 August 2024
Shares allotted · 0 shares allotted
—
1 July 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Capital Allotment Shares
Capital
9 August 2024 View
Memorandum Articles
Incorporation
22 July 2024 View
Resolution
Resolution
22 July 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Resolution
Resolution
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 April 2018 View
Incorporation Company
Incorporation
5 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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