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 6
  • 1
    Mrs Diane Lynn Mackenzie
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Reid, Elizabeth Anne
    Marketing born in April 1957
    Individual (1 offspring)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Reid, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2006-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Reid
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Whitton, Stewart
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    1993-12-21 ~ now
    OF - Director → CIF 0
    Mr Stewart Whitton
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Lionel William Mills
    Born in April 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Sparrow, Andrew John
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Andrew Morton
    Director born in November 1995
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Webster, Nigel Thomas
    Technical Director born in July 1967
    Individual
    Officer
    1998-04-30 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Archibald, Alexander David
    Company Director born in March 1962
    Individual
    Officer
    1994-06-29 ~ 2003-12-20
    OF - Director → CIF 0
  • 3
    Mekie, David Christopher
    Sales & Marketing Director born in February 1956
    Individual
    Officer
    2013-06-03 ~ 2015-02-12
    OF - Director → CIF 0
  • 4
    Young, Thomas Duncan
    Solicitor born in April 1952
    Individual (3 offsprings)
    Officer
    1993-11-24 ~ 1993-12-21
    OF - Director → CIF 0
  • 5
    Mills, Lionel William
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    1993-12-21 ~ 2024-06-13
    OF - Director → CIF 0
  • 6
    Lucas, Roger Albert
    Chartered Engineer born in May 1946
    Individual
    Officer
    1997-11-24 ~ 1998-11-27
    OF - Director → CIF 0
  • 7
    Gibb, Robert
    Company Director born in July 1943
    Individual
    Officer
    1993-12-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Brown, Peter Edward
    Technical Director born in August 1943
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1998-07-30
    OF - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-10 ~ 2006-01-05
    PE - Secretary → CIF 0
  • 10
    New Law House, Saltire Centre, Glenrothes, Fife
    Corporate (1 offspring)
    Officer
    1993-11-24 ~ 2004-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBA DIAGNOSTICS LIMITED

Previous names
ALBA TOOLS LIMITED - 1997-05-01
SALTIRE NUMBER FORTY LIMITED - 1994-01-06
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Intangible Assets
5,114 GBP2023-12-31
5,829 GBP2022-12-31
Property, Plant & Equipment
441,113 GBP2023-12-31
454,278 GBP2022-12-31
Fixed Assets
446,227 GBP2023-12-31
460,107 GBP2022-12-31
Debtors
170,192 GBP2023-12-31
208,178 GBP2022-12-31
Cash at bank and in hand
128,951 GBP2023-12-31
189,390 GBP2022-12-31
Current Assets
681,490 GBP2023-12-31
774,679 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-69,508 GBP2023-12-31
-86,559 GBP2022-12-31
Net Current Assets/Liabilities
611,982 GBP2023-12-31
688,120 GBP2022-12-31
Total Assets Less Current Liabilities
1,058,209 GBP2023-12-31
1,148,227 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
1,044,042 GBP2023-12-31
1,122,990 GBP2022-12-31
Equity
Called up share capital
64,167 GBP2023-12-31
64,167 GBP2022-12-31
Revaluation reserve
398,436 GBP2023-12-31
398,436 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
15,833 GBP2023-12-31
15,833 GBP2022-12-31
Retained earnings (accumulated losses)
565,606 GBP2023-12-31
644,554 GBP2022-12-31
Equity
1,044,042 GBP2023-12-31
1,122,990 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,151 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,037 GBP2023-12-31
1,322 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
715 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
5,114 GBP2023-12-31
5,829 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Other
68,338 GBP2023-12-31
63,247 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
518,338 GBP2023-12-31
513,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,000 GBP2023-12-31
0 GBP2022-12-31
Other
61,225 GBP2023-12-31
58,969 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,225 GBP2023-12-31
58,969 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,000 GBP2023-01-01 ~ 2023-12-31
Other
2,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
434,000 GBP2023-12-31
450,000 GBP2022-12-31
Other
7,113 GBP2023-12-31
4,278 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
124,954 GBP2023-12-31
202,011 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
12,943 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
22,495 GBP2023-12-31
6,167 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
160,392 GBP2023-12-31
208,178 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13,574 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,508 GBP2023-12-31
60,558 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
2,817 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,121 GBP2023-12-31
7,058 GBP2022-12-31
Other Creditors
Current
4,305 GBP2023-12-31
6,126 GBP2022-12-31
Creditors
Current
69,508 GBP2023-12-31
86,559 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
398,436 GBP2022-01-01 ~ 2022-12-31
  • ALBA DIAGNOSTICS LIMITED
    Info
    ALBA TOOLS LIMITED - 1997-05-01
    SALTIRE NUMBER FORTY LIMITED - 1994-01-06
    Registered number SC147684
    Unit 1 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife KY7 6JG
    Private Limited Company incorporated on 1993-11-24 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.