Register entry · No. SC254498
ALBION ENVIRONMENTAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £568,753.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 Aug 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24 CARRICK PARK, AYR, AYRSHIRE, KA7 2SL
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 1 Nov 2026
- Last made up to
- 18 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- ALBION ENVIRONMENTAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £131,695 | £266,406 | £568,753 | 17 |
| 31 Dec 2024 | not published | £44,465 | £248,695 | £521,057 | 18 |
| 31 Dec 2023 | not published | £134,866 | £370,693 | £544,669 | 16 |
| 31 Dec 2022 | not published | £106,354 | £352,910 | £477,303 | 16 |
| 31 Dec 2021 * | not published | not published | £322,088 | £431,949 | 16 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alasdair Fergus Meldrum | Director | 20 Aug 2003 | — | November 1970 | British · Scotland |
| Alyson Kathleen Meldrum | Director | 21 Aug 2008 | — | October 1967 | British · Scotland |
| Andrew Howlett | Director | 14 Oct 2025 | — | March 1980 | British · Scotland |
| Alyson Kathleen Meldrum | Secretary | 20 Aug 2003 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alasdair Fergus Meldrum | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | November 1970 | British · Scotland |
| Mrs Alyson Kathleen Meldrum | Ownership of shares 25 to 50 percent | 20 Jan 2020 | — | October 1967 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALBION ENVIRONMENTAL LIMITED still trading?
The register shows ALBION ENVIRONMENTAL LIMITED as active.
What does ALBION ENVIRONMENTAL LIMITED do?
It files the industry code 74901 (Environmental consulting activities).
When was ALBION ENVIRONMENTAL LIMITED set up?
It was incorporated on 20 August 2003.
When are ALBION ENVIRONMENTAL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ALBION ENVIRONMENTAL LIMITED's next confirmation statement due?
By 1 November 2026.
Who runs ALBION ENVIRONMENTAL LIMITED?
ALBION ENVIRONMENTAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House