THE ALBEX GROUP LIMITED
THE ALBEX GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC253524, and its current status with Companies House is active. The company was incorporated on 30 July 2003 and lists its registered address as Paisley, United Kingdom. 3 shareholders are on record for THE ALBEX GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for THE ALBEX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN MCGREGOR DALGLISH, holding 46.6% — the largest recorded stake — followed by JANET MACAULAY DALGLISH at 46.6%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN MCGREGOR DALGLISH | 46.6% | Companies House | |
| JANET MACAULAY DALGLISH | 46.6% | Companies House | |
| DONAL KENNEDY | 6.7% | Companies House |
Officers
5
The Director of THE ALBEX GROUP LIMITED currently on record is John Dalglish; five officers are currently on record for THE ALBEX GROUP LIMITED, filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE ALBEX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE ALBEX GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
THE ALBEX GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE ALBEX GROUP LIMITED?
Three shareholders are currently on record for THE ALBEX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN MCGREGOR DALGLISH, holding 46.6% — the largest recorded stake — followed by JANET MACAULAY DALGLISH at 46.6%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is THE ALBEX GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE ALBEX GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE ALBEX GROUP LIMITED have on record?
3 shareholders are shown on record for THE ALBEX GROUP LIMITED.
What is THE ALBEX GROUP LIMITED's company registration number?
THE ALBEX GROUP LIMITED's registration number is SC253524, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE ALBEX GROUP LIMITED still an active company?
THE ALBEX GROUP LIMITED's status on Companies House is listed as active.
When was THE ALBEX GROUP LIMITED incorporated?
THE ALBEX GROUP LIMITED was incorporated on 30 July 2003, according to Companies House.
What is THE ALBEX GROUP LIMITED's registered address?
The registered address on file for THE ALBEX GROUP LIMITED is Paisley, United Kingdom.
What legal structure is THE ALBEX GROUP LIMITED registered as?
THE ALBEX GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE ALBEX GROUP LIMITED?
The Director of THE ALBEX GROUP LIMITED currently on record is John Dalglish; five officers are currently on record for THE ALBEX GROUP LIMITED, filed with Companies House. Management authority at THE ALBEX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE ALBEX GROUP LIMITED have a parent company or subsidiaries?
THE ALBEX GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THE ALBEX GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE ALBEX GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE ALBEX GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE ALBEX GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.