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
    Peck, Ian Lachlan
    Sales Executive born in March 1967
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Peck, Myra Jane
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    Peck, Thomas Lachlan
    Director born in April 1937
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Thomas Lachlan Peck
    Born in April 1937
    Individual (3 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Peck, Marilyn
    Individual
    Officer
    1991-07-01 ~ 1996-04-02
    OF - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-03-28 ~ 1991-04-17
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-03-28 ~ 1991-04-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALBA HOSPITALITY LIMITED

Previous name
FUTUREREWARD LIMITED - 1991-05-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
13,344 GBP2023-12-31
13,344 GBP2022-12-31
Creditors
Amounts falling due within one year
-57,181 GBP2023-12-31
-57,181 GBP2022-12-31
Net Current Assets/Liabilities
-43,837 GBP2023-12-31
-43,837 GBP2022-12-31
Total Assets Less Current Liabilities
-43,837 GBP2023-12-31
-43,837 GBP2022-12-31
Accrued Liabilities/Deferred Income
-200 GBP2023-12-31
-200 GBP2022-12-31
Net Assets/Liabilities
-44,037 GBP2023-12-31
-44,037 GBP2022-12-31
Equity
-44,037 GBP2023-12-31
-44,037 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • ALBA HOSPITALITY LIMITED
    Info
    FUTUREREWARD LIMITED - 1991-05-14
    Registered number SC130836
    25 Bowmont Street, Kelso, Roxburghshire TD5 7JH
    Private Limited Company incorporated on 1991-03-28 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.