Register entry · No. SC274176
ALBACOOL REFRIGERATION LTD.
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £129,288.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Oct 2004 (22 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24 CHURCH STREET, CAIRNBULG, FRASERBURGH, ABERDEENSHIRE, AB43 8YN
As filed with Companies House. -
Nature of business
- 03110 Marine fishing
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Sep 2027
- Last made up to
- 6 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ALBACOOL REFRIGERATION LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £158,170 | £129,288 | 2 |
| 31 Oct 2024 * | not published | not published | £168,986 | £118,047 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Ritchie | Director | 5 Oct 2004 | — | September 1973 | British · Scotland |
| Sarah Ritchie | Secretary | 5 Oct 2004 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sarah Ritchie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1977 | British · Scotland |
| Mr John Ritchie | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | September 1973 | 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 ALBACOOL REFRIGERATION LTD. still trading?
The register shows ALBACOOL REFRIGERATION LTD. as active.
What does ALBACOOL REFRIGERATION LTD. do?
It files the industry code 03110 (Marine fishing).
When was ALBACOOL REFRIGERATION LTD. set up?
It was incorporated on 5 October 2004.
When are ALBACOOL REFRIGERATION LTD.'s accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is ALBACOOL REFRIGERATION LTD.'s next confirmation statement due?
By 20 September 2027.
Who runs ALBACOOL REFRIGERATION LTD.?
ALBACOOL REFRIGERATION LTD. has 1 current director 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