Company Information for

ALMAC SCIENCES (SCOTLAND) LIMITED

5 FLEMING BUILDING EDINBURGH TECHNOPOLE, MILTON BRIDGE, PENICUIK, EH26 0BE,

Company Registration Number

SC154034

Private Limited Company

Active

About Almac Sciences (scotland) Ltd

ALMAC SCIENCES (SCOTLAND) LIMITED was founded on 1994-11-02 and has its registered office in Penicuik. The organisation's status is listed as "Active". Almac Sciences (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALMAC SCIENCES (SCOTLAND) LIMITED

Legal Registered Office

5 FLEMING BUILDING EDINBURGH TECHNOPOLE
MILTON BRIDGE
PENICUIK
EH26 0BE
Other companies in EH1

Previous Names

CSS-ALBACHEM LIMITED

13/06/2006

ALBACHEM LIMITED

16/07/2004

Filing Information

Company Number	SC154034
Date formed	1994-11-02
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	31/10/2015
Filing return next due	28/11/2016
Type of accounts	FULL

Last Datalog update:

2024-06-07 11:43:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Colin Hayburn	Company Secretary		2005-06-01	NORTHERN IRELAND
Alan David Armstrong	Director	DIRECTOR	2004-03-26	NORTHERN IRELAND
Stephen Alexander Barr	Director	DIRECTOR	2004-03-26	NORTHERN IRELAND
Stephen Campbell	Director	DIRECTOR	2004-03-26	NORTHERN IRELAND
Colin Hayburn	Director	SOLICITOR	2007-10-01	NORTHERN IRELAND
Kevin Stephens	Director	COMPANY DIRECTOR	2012-01-01	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Walter Irvine	Director	2004-03-26	2016-08-22
Robert Ramage	Director	1994-11-02	2010-04-30
Allen James Mcclay	Director	2004-03-26	2010-01-12
Richard Alexander Milliken	Director	2004-03-26	2009-04-06
Ronald Morton Cresswell	Director	2002-06-04	2008-01-23
Julius Adalbert Vida	Director	2002-06-04	2008-01-23
Heather Stevenson	Company Secretary	2004-04-14	2005-06-01
Jennifer Louise Ramage	Company Secretary	1999-09-01	2004-04-14
Julia Ann Mary Brock	Director	2002-06-04	2004-03-26
Jacqueline Eva Ramage	Director	2002-06-04	2004-03-26
Joan Fraser Ramage	Director	1994-11-02	2004-03-26
Joan Fraser Ramage	Company Secretary	2001-10-26	2002-06-04
Simon Christopher Brock	Director	2002-02-04	2002-05-14
Simon Christopher Brock	Company Secretary	1994-11-02	1999-09-01
Oswalds Of Edinburgh Limited	Nominated Secretary	1994-11-02	1994-11-02
Jordans (scotland) Limited	Nominated Director	1994-11-02	1994-11-02

Related Directorships for Colin Hayburn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Hayburn	ALMAC DIAGNOSTICS (2004) LIMITED	Company Secretary	2008-11-18	CURRENT	2004-11-26	Active
Colin Hayburn	ALMAC FOUNDER SHARE COMPANY LIMITED	Company Secretary	2008-10-31	CURRENT	2008-10-31	Active
Colin Hayburn	THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED	Company Secretary	2008-08-12	CURRENT	2008-08-12	Active
Colin Hayburn	THE MCCLAY FOUNDATION	Company Secretary	2008-07-31	CURRENT	2008-07-31	Active
Colin Hayburn	L & B (NO 59) LIMITED	Company Secretary	2007-04-27	CURRENT	2004-04-27	Active
Colin Hayburn	ALMAC GROUP (UK) LIMITED	Company Secretary	2007-01-03	CURRENT	2006-10-19	Active
Colin Hayburn	SYNGAL LIMITED	Company Secretary	2005-06-01	CURRENT	1998-12-30	Active
Colin Hayburn	NAPSCO LIMITED	Company Secretary	2005-06-01	CURRENT	1973-10-17	Active
Colin Hayburn	QUCHEM LIMITED	Company Secretary	2005-06-01	CURRENT	2001-09-26	Active
Colin Hayburn	ALMAC (NO. 1) LIMITED	Company Secretary	2005-06-01	CURRENT	2001-11-23	Active
Colin Hayburn	CTS ANALYTICAL LIMITED	Company Secretary	2005-06-01	CURRENT	1967-08-04	Active
Colin Hayburn	NELAG LIMITED	Company Secretary	2005-06-01	CURRENT	1995-10-18	Active
Colin Hayburn	ALMAC TRUSTEES LIMITED	Company Secretary	2005-06-01	CURRENT	2001-10-22	Active
Colin Hayburn	ALMAC GROUP LIMITED	Company Secretary	2005-06-01	CURRENT	2001-09-20	Active
Colin Hayburn	2007 GAL LIMITED	Company Secretary	2004-06-01	CURRENT	2004-02-18	Active

Related Directorships for Alan David Armstrong

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan David Armstrong	INTERGAL PHARMA LIMITED	Director	2012-05-08	CURRENT	2012-05-08	Active
Alan David Armstrong	ALMAC (NO.2) LIMITED	Director	2011-10-07	CURRENT	1956-08-16	Active
Alan David Armstrong	THE MCCLAY FOUNDATION	Director	2010-06-03	CURRENT	2008-07-31	Active
Alan David Armstrong	ALMAC DIAGNOSTIC SERVICES LIMITED	Director	2010-01-07	CURRENT	2002-04-26	Active
Alan David Armstrong	ALMAC FOUNDER SHARE COMPANY LIMITED	Director	2008-10-31	CURRENT	2008-10-31	Active
Alan David Armstrong	THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED	Director	2008-08-12	CURRENT	2008-08-12	Active
Alan David Armstrong	GALEN LIMITED	Director	2007-07-25	CURRENT	2005-09-16	Active
Alan David Armstrong	ALMAC GROUP (UK) LIMITED	Director	2007-01-03	CURRENT	2006-10-19	Active
Alan David Armstrong	ALMAC CLINICAL TECHNOLOGIES LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active
Alan David Armstrong	ALMAC DIAGNOSTICS (2004) LIMITED	Director	2004-11-25	CURRENT	2004-11-26	Active
Alan David Armstrong	L & B (NO 59) LIMITED	Director	2004-10-22	CURRENT	2004-04-27	Active
Alan David Armstrong	NOVIS PHARMA LIMITED	Director	2004-10-19	CURRENT	2001-10-22	Active
Alan David Armstrong	GALEN PHARMACEUTICALS LIMITED	Director	2004-04-28	CURRENT	1988-04-04	Active
Alan David Armstrong	GALEN RHODES LTD	Director	2004-04-28	CURRENT	1992-04-13	Active
Alan David Armstrong	ALMAC (NO. 1) LIMITED	Director	2004-04-28	CURRENT	2001-11-23	Active
Alan David Armstrong	CHARGELINK LIMITED	Director	2004-04-28	CURRENT	1995-06-05	Active
Alan David Armstrong	GALEN HEALTHCARE LIMITED	Director	2004-04-28	CURRENT	1996-02-15	Active
Alan David Armstrong	NELAG LIMITED	Director	2004-04-28	CURRENT	1995-10-18	Active
Alan David Armstrong	2007 GAL LIMITED	Director	2004-03-26	CURRENT	2004-02-18	Active
Alan David Armstrong	ALMAC DISCOVERY LIMITED	Director	2003-06-12	CURRENT	2003-04-17	Active
Alan David Armstrong	ALMAC CLINICAL SERVICES TRUSTEES LIMITED	Director	2003-04-17	CURRENT	2003-01-07	Active
Alan David Armstrong	ALMAC PHARMA SERVICES LIMITED	Director	2003-02-24	CURRENT	2003-01-07	Active
Alan David Armstrong	NAPSCO LIMITED	Director	2002-05-31	CURRENT	1973-10-17	Active
Alan David Armstrong	CTS ANALYTICAL LIMITED	Director	2002-05-31	CURRENT	1967-08-04	Active
Alan David Armstrong	ALMAC CLINICAL SERVICES LIMITED	Director	2002-04-15	CURRENT	2001-11-08	Active
Alan David Armstrong	ALMAC TRUSTEES LIMITED	Director	2002-01-04	CURRENT	2001-10-22	Active
Alan David Armstrong	QUCHEM LIMITED	Director	2001-10-24	CURRENT	2001-09-26	Active
Alan David Armstrong	ALMAC SCIENCES LIMITED	Director	2001-10-24	CURRENT	2001-09-20	Active
Alan David Armstrong	ALMAC GROUP LIMITED	Director	2001-10-24	CURRENT	2001-09-20	Active

Related Directorships for Stephen Alexander Barr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Alexander Barr	DALRIADA SCHOOL	Director	2014-10-23	CURRENT	1925-03-02	Active
Stephen Alexander Barr	ALMAC DISCOVERY LIMITED	Director	2008-01-23	CURRENT	2003-04-17	Active
Stephen Alexander Barr	SYNGAL LIMITED	Director	2002-01-07	CURRENT	1998-12-30	Active
Stephen Alexander Barr	QUCHEM LIMITED	Director	2001-10-24	CURRENT	2001-09-26	Active
Stephen Alexander Barr	ALMAC SCIENCES LIMITED	Director	2001-10-24	CURRENT	2001-09-20	Active

Related Directorships for Stephen Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Campbell	ALMAC DIAGNOSTIC SERVICES LIMITED	Director	2013-11-26	CURRENT	2002-04-26	Active
Stephen Campbell	INTERGAL PHARMA LIMITED	Director	2012-05-21	CURRENT	2012-05-08	Active
Stephen Campbell	ALMAC (NO.2) LIMITED	Director	2011-10-07	CURRENT	1956-08-16	Active
Stephen Campbell	ALMAC FOUNDER SHARE COMPANY LIMITED	Director	2008-10-31	CURRENT	2008-10-31	Active
Stephen Campbell	THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED	Director	2008-08-12	CURRENT	2008-08-12	Active
Stephen Campbell	GALEN LIMITED	Director	2007-07-25	CURRENT	2005-09-16	Active
Stephen Campbell	ALMAC GROUP (UK) LIMITED	Director	2007-01-03	CURRENT	2006-10-19	Active
Stephen Campbell	ALMAC CLINICAL TECHNOLOGIES LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active
Stephen Campbell	NOVIS PHARMA LIMITED	Director	2005-05-30	CURRENT	2001-10-22	Active
Stephen Campbell	ALMAC DIAGNOSTICS (2004) LIMITED	Director	2004-11-25	CURRENT	2004-11-26	Active
Stephen Campbell	L & B (NO 59) LIMITED	Director	2004-10-22	CURRENT	2004-04-27	Active
Stephen Campbell	GALEN PHARMACEUTICALS LIMITED	Director	2004-04-28	CURRENT	1988-04-04	Active
Stephen Campbell	GALEN RHODES LTD	Director	2004-04-28	CURRENT	1992-04-13	Active
Stephen Campbell	ALMAC (NO. 1) LIMITED	Director	2004-04-28	CURRENT	2001-11-23	Active
Stephen Campbell	CHARGELINK LIMITED	Director	2004-04-28	CURRENT	1995-06-05	Active
Stephen Campbell	GALEN HEALTHCARE LIMITED	Director	2004-04-28	CURRENT	1996-02-15	Active
Stephen Campbell	2007 GAL LIMITED	Director	2004-03-26	CURRENT	2004-02-18	Active
Stephen Campbell	ALMAC DISCOVERY LIMITED	Director	2003-06-12	CURRENT	2003-04-17	Active
Stephen Campbell	ALMAC CLINICAL SERVICES TRUSTEES LIMITED	Director	2003-04-17	CURRENT	2003-01-07	Active
Stephen Campbell	ALMAC PHARMA SERVICES LIMITED	Director	2003-02-24	CURRENT	2003-01-07	Active
Stephen Campbell	NAPSCO LIMITED	Director	2002-05-31	CURRENT	1973-10-17	Active
Stephen Campbell	CTS ANALYTICAL LIMITED	Director	2002-05-31	CURRENT	1967-08-04	Active
Stephen Campbell	ALMAC CLINICAL SERVICES LIMITED	Director	2002-04-15	CURRENT	2001-11-08	Active
Stephen Campbell	SYNGAL LIMITED	Director	2002-01-07	CURRENT	1998-12-30	Active
Stephen Campbell	ALMAC TRUSTEES LIMITED	Director	2002-01-04	CURRENT	2001-10-22	Active
Stephen Campbell	QUCHEM LIMITED	Director	2001-10-24	CURRENT	2001-09-26	Active
Stephen Campbell	ALMAC SCIENCES LIMITED	Director	2001-10-24	CURRENT	2001-09-20	Active
Stephen Campbell	ALMAC GROUP LIMITED	Director	2001-10-24	CURRENT	2001-09-20	Active

Related Directorships for Colin Hayburn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Hayburn	INTERGAL PHARMA LIMITED	Director	2012-05-08	CURRENT	2012-05-08	Active
Colin Hayburn	ALMAC (NO.2) LIMITED	Director	2011-10-07	CURRENT	1956-08-16	Active
Colin Hayburn	ALBACHEM INTERNATIONAL LIMITED	Director	2009-03-04	CURRENT	2001-08-17	Active
Colin Hayburn	ALMAC DIAGNOSTICS (2004) LIMITED	Director	2008-11-18	CURRENT	2004-11-26	Active
Colin Hayburn	ALMAC FOUNDER SHARE COMPANY LIMITED	Director	2008-10-31	CURRENT	2008-10-31	Active
Colin Hayburn	THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED	Director	2008-08-12	CURRENT	2008-08-12	Active
Colin Hayburn	ALMAC DISCOVERY LIMITED	Director	2008-01-23	CURRENT	2003-04-17	Active
Colin Hayburn	ALMAC DIAGNOSTIC SERVICES LIMITED	Director	2008-01-07	CURRENT	2002-04-26	Active
Colin Hayburn	ALMAC CLINICAL SERVICES LIMITED	Director	2007-10-01	CURRENT	2001-11-08	Active
Colin Hayburn	ALMAC PHARMA SERVICES LIMITED	Director	2007-10-01	CURRENT	2003-01-07	Active
Colin Hayburn	GALEN LIMITED	Director	2007-10-01	CURRENT	2005-09-16	Active
Colin Hayburn	ALMAC SCIENCES LIMITED	Director	2007-10-01	CURRENT	2001-09-20	Active
Colin Hayburn	ALMAC GROUP LIMITED	Director	2007-10-01	CURRENT	2001-09-20	Active
Colin Hayburn	ALMAC CLINICAL TECHNOLOGIES LIMITED	Director	2007-10-01	CURRENT	2006-10-10	Active
Colin Hayburn	ALMAC GROUP (UK) LIMITED	Director	2007-10-01	CURRENT	2006-10-19	Active

Related Directorships for Kevin Stephens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Stephens	ALMAC DIAGNOSTIC SERVICES LIMITED	Director	2013-11-26	CURRENT	2002-04-26	Active
Kevin Stephens	ALMAC TRUSTEES LIMITED	Director	2012-11-09	CURRENT	2001-10-22	Active
Kevin Stephens	INTERGAL PHARMA LIMITED	Director	2012-05-08	CURRENT	2012-05-08	Active
Kevin Stephens	ALMAC CLINICAL SERVICES LIMITED	Director	2012-01-01	CURRENT	2001-11-08	Active
Kevin Stephens	ALMAC PHARMA SERVICES LIMITED	Director	2012-01-01	CURRENT	2003-01-07	Active
Kevin Stephens	GALEN LIMITED	Director	2012-01-01	CURRENT	2005-09-16	Active
Kevin Stephens	ALMAC (NO.2) LIMITED	Director	2012-01-01	CURRENT	1956-08-16	Active
Kevin Stephens	ALMAC SCIENCES LIMITED	Director	2012-01-01	CURRENT	2001-09-20	Active
Kevin Stephens	ALMAC GROUP LIMITED	Director	2012-01-01	CURRENT	2001-09-20	Active
Kevin Stephens	ALMAC DISCOVERY LIMITED	Director	2012-01-01	CURRENT	2003-04-17	Active
Kevin Stephens	ALMAC DIAGNOSTICS (2004) LIMITED	Director	2012-01-01	CURRENT	2004-11-26	Active
Kevin Stephens	ALMAC CLINICAL TECHNOLOGIES LIMITED	Director	2012-01-01	CURRENT	2006-10-10	Active
Kevin Stephens	ALMAC GROUP (UK) LIMITED	Director	2012-01-01	CURRENT	2006-10-19	Active