VERIF·AI
HomeCompaniesBanks › Albaco Limited

Albaco Limited

Active ·SC586124 ·Private Limited Company ·Est. 18 January 2018
8
Officers
Full
Accounts
You're researching Albaco Limited

Get the full verdict on Albaco Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Albaco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberSC586124
StatusActive
TypePrivate Limited Company
Incorporated18 January 2018
IndustryBanks
SIC64191
AccountsFull

📍 Registered Address

Redwood House 5 Redwood Crescent
East Kilbride
South Lanarkshire
G74 5PA
Scotland

👤 Directors & Officers (8)

Mr James Allan Mccoll ObeDIRECTOR
Ms Anne WeatherstonDIRECTOR
Mr Neil Jonathan HoldenDIRECTOR
Mr Jeremy Macduff BrettellDIRECTOR
Mr Andrei KozliarDIRECTOR
Mr Jonathan Ewen ThompsonDIRECTOR
Mr Leonard Michael SinclairDIRECTOR
MilliganDIRECTOR

🔑 Persons with Significant Control (3)

Mr James Allan Mccoll Obe75-100% shares
Mr Maksym Koretskiy25-50% shares
Mr Sameer Gehlaut25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Albaco Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Albaco Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Albaco Limited has been on the Companies House register since 18 January 2018. They currently file full accounts.

Sector & Operations
Banks

Registered headquarters in East Kilbride (G74 5PA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
8 Active Officers

Key appointments include Mr James Allan Mccoll Obe, Ms Anne Weatherston. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report