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 2
  • 1
    Chmiel, Michael Henryk
    Financial Adviser
    Individual (1 offspring)
    Officer
    2003-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Cox, Henry
    Financial Services Manager born in October 1955
    Individual (1 offspring)
    Officer
    1999-11-09 ~ now
    OF - Director → CIF 0
    Mr Henry Cox
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Macdonald, William Alexander
    Financial Advisor born in June 1941
    Individual
    Officer
    1999-11-09 ~ 2002-10-09
    OF - Director → CIF 0
  • 2
    Chmiel, Michael Henryk
    Financial Adviser born in May 1953
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2003-01-07
    OF - Director → CIF 0
  • 3
    Cox, Henry
    Financial Services Manager
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2001-07-04
    OF - Secretary → CIF 0
    2001-11-01 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 4
    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
    1999-10-26 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
  • 5
    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
    1999-10-26 ~ 1999-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBAN ASSOCIATES LIMITED

Previous name
ALBATALK LIMITED - 1999-11-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
1,508 GBP2024-10-31
1,166 GBP2023-10-31
Cash at bank and in hand
118,129 GBP2024-10-31
118,514 GBP2023-10-31
Current Assets
119,637 GBP2024-10-31
119,680 GBP2023-10-31
Creditors
Current
48,688 GBP2024-10-31
45,288 GBP2023-10-31
Net Current Assets/Liabilities
70,949 GBP2024-10-31
74,392 GBP2023-10-31
Total Assets Less Current Liabilities
70,949 GBP2024-10-31
74,392 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
70,948 GBP2024-10-31
74,391 GBP2023-10-31
Equity
70,949 GBP2024-10-31
74,392 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,255 GBP2023-10-31
Furniture and fittings
4,986 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,241 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,255 GBP2023-10-31
Furniture and fittings
4,986 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,241 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
300 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
1,208 GBP2024-10-31
1,166 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,508 GBP2024-10-31
1,166 GBP2023-10-31
Trade Creditors/Trade Payables
Current
8,349 GBP2024-10-31
7,722 GBP2023-10-31
Other Taxation & Social Security Payable
Current
165 GBP2024-10-31
19 GBP2023-10-31
Other Creditors
Current
40,174 GBP2024-10-31
37,547 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
7,500 GBP2024-10-31
7,500 GBP2023-10-31

  • ALBAN ASSOCIATES LIMITED
    Info
    ALBATALK LIMITED - 1999-11-23
    Registered number SC201053
    100 Crown Street, Aberdeen, Grampian AB11 6HJ
    Private Limited Company incorporated on 1999-10-26 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.