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 7
  • 1
    Baldwin, Mark Anthony
    Engineer born in March 1964
    Individual (7 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Goodson, Christopher
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Whitelam, Glyn
    De-Watering born in November 1967
    Individual (7 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Whitelam, Glyn
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Terzza, Daniel
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Hollinshead, David
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Collier, Andrew
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    44, Bank Street, Kilmarnock, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,504,089 GBP2024-02-28
    Person with significant control
    2022-02-28 ~ 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 9
  • 1
    Mr Mark Anthony Baldwin
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2021-01-04 ~ 2022-02-28
    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
  • 2
    Rands, Isabella Margaret
    Drilling Contractor born in November 1946
    Individual
    Officer
    2002-08-22 ~ 2007-02-12
    OF - Director → CIF 0
    Rands, Isabella Margaret
    Drilling Contractor
    Individual
    Officer
    2002-08-22 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 3
    Wilcock, Nigel Joseph
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2012-04-09
    OF - Director → CIF 0
    Mr Nigel Joseph Wilcock
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Towers, Mark
    Director born in January 1961
    Individual
    Officer
    2021-11-12 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Mr Glyn Whitelam
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Taylor, Steven Kevin
    Welllpoint Operator born in April 1960
    Individual
    Officer
    2002-08-22 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Rands, Philip John
    Drilling Engineering born in May 1953
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2007-02-12
    OF - Director → CIF 0
  • 8
    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
    2002-08-15 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
  • 9
    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
    2002-08-15 ~ 2002-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBA DEWATERING SERVICES LIMITED

Previous names
ALBA PLANT AND FABRICATIONS LTD - 2006-01-06
ALBA DEWATERING SERVICES LIMITED - 2004-04-19
BROADLOOP LIMITED - 2002-09-12
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
2,199,197 GBP2024-02-29
1,247,934 GBP2023-02-28
Debtors
2,604,640 GBP2024-02-29
795,271 GBP2023-02-28
Cash at bank and in hand
1,382,546 GBP2024-02-29
1,365,203 GBP2023-02-28
Current Assets
4,018,804 GBP2024-02-29
2,165,474 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,895,787 GBP2024-02-29
-1,995,134 GBP2023-02-28
Net Current Assets/Liabilities
123,017 GBP2024-02-29
170,340 GBP2023-02-28
Total Assets Less Current Liabilities
2,322,214 GBP2024-02-29
1,418,274 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1,440,256 GBP2024-02-29
-730,582 GBP2023-02-28
Net Assets/Liabilities
513,658 GBP2024-02-29
509,731 GBP2023-02-28
Equity
Called up share capital
700 GBP2024-02-29
700 GBP2023-02-28
Capital redemption reserve
300 GBP2024-02-29
300 GBP2023-02-28
Retained earnings (accumulated losses)
512,658 GBP2024-02-29
508,731 GBP2023-02-28
Equity
513,658 GBP2024-02-29
509,731 GBP2023-02-28
Average Number of Employees
332023-03-01 ~ 2024-02-29
242022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,107,741 GBP2024-02-29
1,018,578 GBP2023-02-28
Furniture and fittings
48,500 GBP2024-02-29
48,500 GBP2023-02-28
Motor vehicles
1,010,320 GBP2024-02-29
923,373 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,166,561 GBP2024-02-29
1,990,451 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-168,475 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-416,384 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-584,859 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
641,940 GBP2024-02-29
526,930 GBP2023-02-28
Furniture and fittings
17,232 GBP2024-02-29
9,415 GBP2023-02-28
Motor vehicles
308,192 GBP2024-02-29
206,172 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
967,364 GBP2024-02-29
742,517 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
244,920 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
7,817 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
239,977 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492,714 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-129,910 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-137,957 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-267,867 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
1,465,801 GBP2024-02-29
491,648 GBP2023-02-28
Furniture and fittings
31,268 GBP2024-02-29
39,085 GBP2023-02-28
Motor vehicles
702,128 GBP2024-02-29
717,201 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-02-29
11,113 GBP2023-02-28

  • ALBA DEWATERING SERVICES LIMITED
    Info
    ALBA PLANT AND FABRICATIONS LTD - 2006-01-06
    ALBA DEWATERING SERVICES LIMITED - 2004-04-19
    BROADLOOP LIMITED - 2002-09-12
    Registered number SC235431
    44 Bank Street, Kilmarnock KA1 1HA
    Private Limited Company incorporated on 2002-08-15 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.