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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 6
  • 1
    Mr Lionel William Mills
    Born in April 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whitton, Stewart
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ now
    OF - Director → CIF 0
    Mr Stewart Whitton
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Reid, Elizabeth Anne
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ now
    OF - Director → CIF 0
    Reid, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Reid
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mackenzie, Andrew Morton
    Born in November 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Diane Lynn Mackenzie
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Sparrow, Andrew John
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-18 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Webster, Nigel Thomas
    Technical Director born in July 1967
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Mills, Lionel William
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Lucas, Roger Albert
    Chartered Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1998-11-27
    OF - Director → CIF 0
  • 4
    Brown, Peter Edward
    Technical Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-14 ~ 1998-07-30
    OF - Director → CIF 0
  • 5
    Mekie, David Christopher
    Sales & Marketing Director born in February 1956
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Young, Thomas Duncan
    Solicitor born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1993-12-21
    OF - Director → CIF 0
  • 7
    Gibb, Robert
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Archibald, Alexander David
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 2003-12-20
    OF - Director → CIF 0
  • 9
    YOUNG & PARTNERS LLP
    icon of addressNew Law House, Saltire Centre, Glenrothes, Fife
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-11-24 ~ 2004-09-10
    PE - Secretary → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-10 ~ 2006-01-05
    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
4,399 GBP2024-12-31
5,114 GBP2023-12-31
Property, Plant & Equipment
424,746 GBP2024-12-31
441,113 GBP2023-12-31
Fixed Assets
429,145 GBP2024-12-31
446,227 GBP2023-12-31
Debtors
146,879 GBP2024-12-31
170,192 GBP2023-12-31
Cash at bank and in hand
99,356 GBP2024-12-31
128,951 GBP2023-12-31
Current Assets
667,369 GBP2024-12-31
681,490 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-65,123 GBP2024-12-31
-69,508 GBP2023-12-31
Net Current Assets/Liabilities
602,246 GBP2024-12-31
611,982 GBP2023-12-31
Total Assets Less Current Liabilities
1,031,391 GBP2024-12-31
1,058,209 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
1,031,391 GBP2024-12-31
1,044,042 GBP2023-12-31
Equity
Called up share capital
64,167 GBP2024-12-31
64,167 GBP2023-12-31
Revaluation reserve
398,436 GBP2024-12-31
398,436 GBP2023-12-31
Capital redemption reserve
15,833 GBP2024-12-31
15,833 GBP2023-12-31
Retained earnings (accumulated losses)
552,955 GBP2024-12-31
565,606 GBP2023-12-31
Equity
1,031,391 GBP2024-12-31
1,044,042 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,151 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,752 GBP2024-12-31
2,037 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
715 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
4,399 GBP2024-12-31
5,114 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Other
69,881 GBP2024-12-31
68,338 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
519,881 GBP2024-12-31
518,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,000 GBP2024-12-31
16,000 GBP2023-12-31
Other
63,135 GBP2024-12-31
61,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,135 GBP2024-12-31
77,225 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,000 GBP2024-01-01 ~ 2024-12-31
Other
1,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
418,000 GBP2024-12-31
434,000 GBP2023-12-31
Other
6,746 GBP2024-12-31
7,113 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
123,416 GBP2024-12-31
124,954 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
12,943 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,262 GBP2024-12-31
22,495 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
134,678 GBP2024-12-31
160,392 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,167 GBP2024-12-31
13,574 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,148 GBP2024-12-31
47,508 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,209 GBP2024-12-31
4,121 GBP2023-12-31
Other Creditors
Current
10,599 GBP2024-12-31
4,305 GBP2023-12-31
Creditors
Current
65,123 GBP2024-12-31
69,508 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
14,167 GBP2023-12-31
  • ALBA DIAGNOSTICS LIMITED
    Info
    ALBA TOOLS LIMITED - 1997-05-01
    SALTIRE NUMBER FORTY LIMITED - 1997-05-01
    Registered number SC147684
    icon of addressUnit 1 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife KY7 6JG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-24 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.