The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cronje, Paul Johannes
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cairney, Ronnie
    Individual (4 offsprings)
    Officer
    2019-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE CLYDE GROUP LIMITED - now
    NMG MARINE SERVICES LTD - 2021-02-23
    THE CLYDE GROUP LIMITED - 2021-02-15
    THE CLYDE GROUP HOLDCO LIMITED - 2016-06-24
    HMS (1004) LIMITED - 2014-08-15
    Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Downie, Joyce
    General Manager born in September 1956
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Ian, Tracy Margaret
    Senior Travel Consultant born in July 1964
    Individual
    Officer
    2000-03-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Livingstone, David James Duncan
    Businessman born in November 1941
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Mr Staffan Werner Hultgren
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    PE - Has significant influence or control → CIF 0
  • 5
    Gordon, Clare Louise
    Senior Travel Consultant born in January 1973
    Individual
    Officer
    2000-03-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Maciver, Kathleen Jane
    Business Travel Manager born in January 1961
    Individual
    Officer
    2000-03-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Thomas, George Leonard
    Deputy Managing Director born in April 1952
    Individual
    Officer
    2008-12-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Gray, Douglas
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 9
    Bunting, Ann Caroline
    Travel Agent born in December 1939
    Individual
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 10
    Wray, Andrew Robert
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 11
    Milne, Joyce
    Travel Agent born in August 1945
    Individual
    Officer
    ~ 2008-01-23
    OF - Director → CIF 0
    Milne, Joyce
    Travel Agent
    Individual
    Officer
    1992-04-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 12
    Potter, Brian Sutherland
    General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Fee, Peter Francis
    Accountant born in June 1962
    Individual (8 offsprings)
    Officer
    2018-02-16 ~ 2019-04-26
    OF - Director → CIF 0
    Fee, Peter Francis
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 14
    Dunnett, Kathleen
    Travel Agent born in December 1948
    Individual
    Officer
    ~ 1992-04-17
    OF - Director → CIF 0
    Dunnett, Kathleen
    Individual
    Officer
    ~ 1992-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBA TRAVEL (INVERNESS) LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Turnover/Revenue
79,000 GBP2021-01-01 ~ 2021-12-31
16,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
-8,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
79,000 GBP2021-01-01 ~ 2021-12-31
8,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-397,000 GBP2021-01-01 ~ 2021-12-31
-637,000 GBP2020-01-01 ~ 2020-12-31
Other operating income
111,000 GBP2021-01-01 ~ 2021-12-31
83,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-207,000 GBP2021-01-01 ~ 2021-12-31
-546,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-164,000 GBP2021-01-01 ~ 2021-12-31
-148,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-362,000 GBP2021-01-01 ~ 2021-12-31
-693,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,000 GBP2021-01-01 ~ 2021-12-31
129,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
115,000 GBP2021-12-31
293,000 GBP2020-12-31
Fixed Assets
115,000 GBP2021-12-31
293,000 GBP2020-12-31
Debtors
258,000 GBP2021-12-31
182,000 GBP2020-12-31
Cash at bank and in hand
119,000 GBP2021-12-31
160,000 GBP2020-12-31
Current Assets
377,000 GBP2021-12-31
342,000 GBP2020-12-31
Net Current Assets/Liabilities
-879,000 GBP2021-12-31
-746,000 GBP2020-12-31
Total Assets Less Current Liabilities
-764,000 GBP2021-12-31
-453,000 GBP2020-12-31
Net Assets/Liabilities
-764,000 GBP2021-12-31
-453,000 GBP2020-12-31
Equity
Called up share capital
30,000 GBP2021-12-31
30,000 GBP2020-12-31
Retained earnings (accumulated losses)
-794,000 GBP2021-12-31
-483,000 GBP2020-12-31
Equity
-764,000 GBP2021-12-31
-453,000 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
152020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
111,000 GBP2021-12-31
111,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
39,000 GBP2021-12-31
221,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
150,000 GBP2021-12-31
332,000 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
-182,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-182,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,000 GBP2021-12-31
11,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
18,000 GBP2021-12-31
28,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,000 GBP2021-12-31
39,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
9,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-19,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
94,000 GBP2021-12-31
100,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
21,000 GBP2021-12-31
193,000 GBP2020-12-31
Trade Debtors/Trade Receivables
51,000 GBP2021-12-31
1,000 GBP2020-12-31
Prepayments/Accrued Income
9,000 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
198,000 GBP2021-12-31
181,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,000 GBP2021-12-31
257,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,201,000 GBP2021-12-31
831,000 GBP2020-12-31
Related profiles found in government register
  • ALBA TRAVEL (INVERNESS) LIMITED
    Info
    Registered number SC063542
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire G81 2QR
    Private Limited Company incorporated on 1977-11-23 and dissolved on 2024-01-02 (46 years 1 month). The company status is Dissolved.
    CIF 0
  • ALBA TRAVEL (INVERNESS) LIMITED
    S
    Registered number Sc063542
    Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland, G52 4JQ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.