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
    Hay, Angus James
    Business Adviser born in April 1968
    Individual (14 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Richard Baron
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    TWO M & H LIMITED
    Dundee One, River Court, West Victoria Dock Road, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,273 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Pollock, Alan
    Individual
    Officer
    1990-02-23 ~ 1990-08-27
    OF - Secretary → CIF 0
  • 2
    Davidson, James
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2023-03-24
    OF - Director → CIF 0
    Mr James George Davidson
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bodie, Graham
    Financial Director born in March 1951
    Individual
    Officer
    1990-08-06 ~ 1992-12-18
    OF - Director → CIF 0
    Bodie, Graham
    Financial Director
    Individual
    Officer
    1990-08-27 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 4
    Maliff, Harry
    Company Director born in February 1954
    Individual
    Officer
    1997-06-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Tarr, Martin
    Constructing Engineer born in June 1944
    Individual
    Officer
    1991-11-01 ~ 1992-04-27
    OF - Director → CIF 0
  • 6
    Durham, John Darnell
    Engineer born in September 1943
    Individual
    Officer
    1990-02-23 ~ 1992-04-27
    OF - Director → CIF 0
  • 7
    Mr Angus James Hay
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Henderson, Kenneth
    General Manager born in May 1961
    Individual
    Officer
    2008-05-01 ~ 2013-07-28
    OF - Director → CIF 0
  • 9
    Mackin, Martin
    Engineer born in June 1953
    Individual
    Officer
    1994-12-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Philp, Douglas Johnstone
    Engineer born in October 1934
    Individual
    Officer
    1990-02-23 ~ 1992-11-27
    OF - Director → CIF 0
  • 11
    Barry, Hugh Neville Anthony
    Corporate Financial Advisor born in September 1951
    Individual (12 offsprings)
    Officer
    1994-01-31 ~ 2000-09-18
    OF - Director → CIF 0
  • 12
    Tait, Ronald Morrison
    Engineer born in November 1938
    Individual
    Officer
    1994-12-07 ~ 2001-01-15
    OF - Director → CIF 0
  • 13
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    1990-03-16 ~ 1994-01-31
    OF - Director → CIF 0
  • 14
    Wood, Marcus John
    Engineer born in January 1950
    Individual (2 offsprings)
    Officer
    1990-02-23 ~ 1992-12-18
    OF - Director → CIF 0
  • 15
    Allstaff, Kenneth Robertson
    Engineer born in January 1945
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2011-07-28
    OF - Director → CIF 0
  • 16
    Simpson, David, Dr
    Company Director born in November 1926
    Individual (8 offsprings)
    Officer
    1990-03-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 17
    Robertson, George Benvie
    Non Exec Director born in November 1955
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 2010-06-07
    OF - Director → CIF 0
    Robertson, George Benvie
    Non Exec Director
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 18
    Gilhooly, John
    Director born in June 1934
    Individual
    Officer
    1992-07-27 ~ 1995-01-18
    OF - Director → CIF 0
  • 19
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2010-05-12 ~ 2014-06-10
    PE - Secretary → CIF 0
  • 20
    5, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    598,299 GBP2024-03-31
    Person with significant control
    2017-07-27 ~ 2017-07-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALBACOM LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
232023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment
175,380 GBP2024-03-31
212,760 GBP2023-03-31
Total Inventories
755,297 GBP2024-03-31
672,517 GBP2023-03-31
Debtors
1,440,382 GBP2024-03-31
1,939,744 GBP2023-03-31
Current Assets
2,195,679 GBP2024-03-31
2,612,261 GBP2023-03-31
Creditors
Amounts falling due within one year
1,547,773 GBP2024-03-31
1,846,409 GBP2023-03-31
Net Current Assets/Liabilities
647,906 GBP2024-03-31
765,852 GBP2023-03-31
Total Assets Less Current Liabilities
823,286 GBP2024-03-31
978,612 GBP2023-03-31
Creditors
Amounts falling due after one year
1,003,161 GBP2024-03-31
973,459 GBP2023-03-31
Net Assets/Liabilities
-179,875 GBP2024-03-31
5,153 GBP2023-03-31
Equity
Called up share capital
1,672 GBP2024-03-31
1,672 GBP2023-03-31
Capital redemption reserve
630,539 GBP2024-03-31
630,539 GBP2023-03-31
Retained earnings (accumulated losses)
-812,086 GBP2024-03-31
-627,058 GBP2023-03-31
Equity
-179,875 GBP2024-03-31
5,153 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,021 GBP2024-03-31
168,239 GBP2023-03-31
Plant and equipment
757,783 GBP2024-03-31
757,783 GBP2023-03-31
Computers
144,588 GBP2024-03-31
144,588 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,077,392 GBP2024-03-31
1,070,610 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
168,239 GBP2024-03-31
168,239 GBP2023-03-31
Plant and equipment
595,213 GBP2024-03-31
557,338 GBP2023-03-31
Computers
138,560 GBP2024-03-31
132,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
902,012 GBP2024-03-31
857,850 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,875 GBP2023-04-01 ~ 2024-03-31
Computers
6,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,162 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,782 GBP2024-03-31
Plant and equipment
162,570 GBP2024-03-31
200,445 GBP2023-03-31
Computers
6,028 GBP2024-03-31
12,315 GBP2023-03-31
Trade Debtors/Trade Receivables
373,268 GBP2024-03-31
753,381 GBP2023-03-31
Amounts owed by group undertakings and participating interests
971,356 GBP2024-03-31
974,880 GBP2023-03-31
Other Debtors
95,758 GBP2024-03-31
211,483 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
206,889 GBP2024-03-31
478,952 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-176 GBP2024-03-31
49,688 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
921,298 GBP2024-03-31
738,580 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
121,225 GBP2024-03-31
264,898 GBP2023-03-31
Other Creditors
Amounts falling due within one year
298,537 GBP2024-03-31
314,291 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
655,228 GBP2024-03-31
596,054 GBP2023-03-31
Other Creditors
Amounts falling due after one year
347,933 GBP2024-03-31
377,405 GBP2023-03-31
Related profiles found in government register
  • ALBACOM LIMITED
    Info
    Registered number SC121731
    George Buckman Drive, Camperdown Industrial Estate, Dundee DD2 3SP
    Private Limited Company incorporated on 1989-12-01 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ALBACOM LIMITED
    S
    Registered number Sc121731
    George Buckman Drive, Camperdown Industrial Estate, Dundee, Scotland, DD2 3SP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VELA ENERGY LTD - 2020-02-28
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,874 GBP2023-03-31
    Person with significant control
    2020-09-21 ~ 2023-03-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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