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
    Mohammed, Nasser Abdul
    Accountant born in January 1957
    Individual (33 offsprings)
    Officer
    2008-08-01 ~ now
    OF - director → CIF 0
    Mt Nasser Abdul Mohammed
    Born in January 1957
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcdonald, Ian Gordon
    Contracts Manager born in September 1955
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ now
    OF - director → CIF 0
  • 3
    ALBANN HOLDINGS LIMITED - 2010-10-28
    Third Avenue, Third Avenue, Heatherhouse Industrial Estate, Irvine, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    869,551 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Finlay, Alexander
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2012-03-21
    OF - director → CIF 0
  • 2
    Ferguson, Euan Douglas
    Individual
    Officer
    2006-06-30 ~ 2019-11-29
    OF - secretary → CIF 0
  • 3
    Archibald, Julie
    Sales Director born in June 1961
    Individual
    Officer
    2003-08-20 ~ 2006-06-30
    OF - director → CIF 0
    Archibald, Julie
    Sales Director
    Individual
    Officer
    2003-08-20 ~ 2006-06-30
    OF - secretary → CIF 0
  • 4
    Archibald, Charles
    Window Installer born in October 1957
    Individual
    Officer
    2000-04-18 ~ 2008-03-21
    OF - director → CIF 0
  • 5
    Clark, William Clements
    Works Manager born in April 1950
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2003-08-20
    OF - director → CIF 0
    Clark, William Clements
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2003-08-20
    OF - secretary → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5 Albyn Place, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-04-18 ~ 2000-05-23
    PE - nominee-secretary → CIF 0
  • 7
    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
    2000-04-03 ~ 2000-04-18
    PE - nominee-secretary → CIF 0
  • 8
    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
    2000-04-03 ~ 2000-04-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALBANN IRVINE LIMITED

Previous names
ALBANN LIMITED - 2010-10-20
BESTWEEK LIMITED - 2000-06-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Retained earnings (accumulated losses)
-70,000 GBP2024-03-31
-70,000 GBP2023-03-31

  • ALBANN IRVINE LIMITED
    Info
    ALBANN LIMITED - 2010-10-20
    BESTWEEK LIMITED - 2000-06-02
    Registered number SC205801
    2nd Second Avenue, Heatherhouse Industrial Estate, Irvine KA12 8HL
    Private Limited Company incorporated on 2000-04-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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.