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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
    Cooper, Richard Baron
    Born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Angus James
    Born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    OF - Director → CIF 0
  • 3
    TWO M & H LIMITED
    icon of addressDundee 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
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Barry, Hugh Neville Anthony
    Corporate Financial Advisor born in September 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Tarr, Martin
    Constructing Engineer born in June 1944
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1992-04-27
    OF - Director → CIF 0
  • 3
    Robertson, George Benvie
    Non Exec Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 2010-06-07
    OF - Director → CIF 0
    Robertson, George Benvie
    Non Exec Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    Philp, Douglas Johnstone
    Engineer born in October 1934
    Individual
    Officer
    icon of calendar 1990-02-23 ~ 1992-11-27
    OF - Director → CIF 0
  • 5
    Bodie, Graham
    Financial Director born in March 1951
    Individual
    Officer
    icon of calendar 1990-08-06 ~ 1992-12-18
    OF - Director → CIF 0
    Bodie, Graham
    Financial Director
    Individual
    Officer
    icon of calendar 1990-08-27 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 6
    Henderson, Kenneth
    General Manager born in May 1961
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-07-28
    OF - Director → CIF 0
  • 7
    Tait, Ronald Morrison
    Engineer born in November 1938
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2001-01-15
    OF - Director → CIF 0
  • 8
    Wood, Marcus John
    Engineer born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-02-23 ~ 1992-12-18
    OF - Director → CIF 0
  • 9
    Gilhooly, John
    Director born in June 1934
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1995-01-18
    OF - Director → CIF 0
  • 10
    Maliff, Harry
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Davidson, James
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Durham, John Darnell
    Engineer born in September 1943
    Individual
    Officer
    icon of calendar 1990-02-23 ~ 1992-04-27
    OF - Director → CIF 0
  • 13
    Pollock, Alan
    Individual
    Officer
    icon of calendar 1990-02-23 ~ 1990-08-27
    OF - Secretary → CIF 0
  • 14
    Mr Angus James Hay
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2016-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Allstaff, Kenneth Robertson
    Engineer born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2011-07-28
    OF - Director → CIF 0
  • 16
    Simpson, David, Dr
    Company Director born in November 1926
    Individual (8 offsprings)
    Officer
    icon of calendar 1990-03-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 17
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 1990-03-16 ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Mackin, Martin
    Engineer born in June 1953
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    icon of address5, 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
  • 20
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2010-05-12 ~ 2014-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBACOM LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
232024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment
172,281 GBP2025-03-31
175,380 GBP2024-03-31
Total Inventories
902,625 GBP2025-03-31
755,297 GBP2024-03-31
Debtors
1,944,152 GBP2025-03-31
1,440,382 GBP2024-03-31
Current Assets
2,846,777 GBP2025-03-31
2,195,679 GBP2024-03-31
Creditors
Amounts falling due within one year
2,159,554 GBP2025-03-31
1,547,773 GBP2024-03-31
Net Current Assets/Liabilities
687,223 GBP2025-03-31
647,906 GBP2024-03-31
Total Assets Less Current Liabilities
859,504 GBP2025-03-31
823,286 GBP2024-03-31
Creditors
Amounts falling due after one year
1,100,615 GBP2025-03-31
1,003,161 GBP2024-03-31
Net Assets/Liabilities
-241,111 GBP2025-03-31
-179,875 GBP2024-03-31
Equity
Called up share capital
1,672 GBP2025-03-31
1,672 GBP2024-03-31
Capital redemption reserve
630,539 GBP2025-03-31
630,539 GBP2024-03-31
Retained earnings (accumulated losses)
-873,322 GBP2025-03-31
-812,086 GBP2024-03-31
Equity
-241,111 GBP2025-03-31
-179,875 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,021 GBP2025-03-31
175,021 GBP2024-03-31
Plant and equipment
791,324 GBP2025-03-31
757,783 GBP2024-03-31
Computers
146,918 GBP2025-03-31
144,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,113,263 GBP2025-03-31
1,077,392 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-64,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-64,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
168,239 GBP2025-03-31
168,239 GBP2024-03-31
Plant and equipment
629,440 GBP2025-03-31
595,213 GBP2024-03-31
Computers
143,303 GBP2025-03-31
138,560 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
940,982 GBP2025-03-31
902,012 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,300 GBP2024-04-01 ~ 2025-03-31
Computers
4,743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,782 GBP2025-03-31
6,782 GBP2024-03-31
Plant and equipment
161,884 GBP2025-03-31
162,570 GBP2024-03-31
Computers
3,615 GBP2025-03-31
6,028 GBP2024-03-31
Trade Debtors/Trade Receivables
938,798 GBP2025-03-31
373,268 GBP2024-03-31
Amounts owed by group undertakings and participating interests
970,348 GBP2025-03-31
971,356 GBP2024-03-31
Other Debtors
35,006 GBP2025-03-31
95,758 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
265,304 GBP2025-03-31
206,889 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200,747 GBP2025-03-31
-176 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,196,839 GBP2025-03-31
921,298 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
227,672 GBP2025-03-31
121,225 GBP2024-03-31
Other Creditors
Amounts falling due within one year
268,992 GBP2025-03-31
298,537 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
506,234 GBP2025-03-31
655,228 GBP2024-03-31
Other Creditors
Amounts falling due after one year
594,381 GBP2025-03-31
347,933 GBP2024-03-31
Related profiles found in government register
  • ALBACOM LIMITED
    Info
    Registered number SC121731
    icon of addressGeorge Buckman Drive, Camperdown Industrial Estate, Dundee DD2 3SP
    PRIVATE LIMITED COMPANY incorporated on 1989-12-01 (35 years 11 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
    icon of addressGeorge 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
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,520 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.