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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Frame, Laura
    Solicitor
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 2
    Rodgers, Klyne Louise
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Mccall, Lynda
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
    Mccall, Lynda
    Accountant
    Individual (3 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lynda Mccall
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Charlotte Hutchison
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Macleod, Douglas Hugh
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Reilly, Allan
    Engineer born in June 1951
    Individual (7 offsprings)
    Officer
    2003-03-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Mccall, Ian
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Mr Ian Mccall
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 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
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-02-17 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-02-17 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBA FACILITIES SERVICES LTD.

Period: 2003-03-25 ~ now
Company number: SC244071
Registered names
ALBA FACILITIES SERVICES LTD. - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Intangible Assets
35,621 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment
482,548 GBP2025-07-31
437,394 GBP2024-07-31
Fixed Assets
518,169 GBP2025-07-31
437,394 GBP2024-07-31
Debtors
1,358,652 GBP2025-07-31
1,256,535 GBP2024-07-31
Cash at bank and in hand
70,886 GBP2025-07-31
136,733 GBP2024-07-31
Current Assets
1,429,538 GBP2025-07-31
1,393,268 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,235,085 GBP2025-07-31
-1,289,579 GBP2024-07-31
Net Current Assets/Liabilities
194,453 GBP2025-07-31
103,689 GBP2024-07-31
Total Assets Less Current Liabilities
712,622 GBP2025-07-31
541,083 GBP2024-07-31
Creditors
Amounts falling due after one year
-182,140 GBP2025-07-31
-117,056 GBP2024-07-31
Net Assets/Liabilities
403,362 GBP2025-07-31
316,870 GBP2024-07-31
Equity
Called up share capital
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Retained earnings (accumulated losses)
393,362 GBP2025-07-31
306,870 GBP2024-07-31
Equity
403,362 GBP2025-07-31
316,870 GBP2024-07-31
Average Number of Employees
592024-08-01 ~ 2025-07-31
562023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
38,805 GBP2025-07-31
0 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,184 GBP2025-07-31
0 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,184 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other than goodwill
35,621 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,015 GBP2025-07-31
22,475 GBP2024-07-31
Furniture and fittings
51,622 GBP2025-07-31
35,307 GBP2024-07-31
Computers
106,057 GBP2025-07-31
94,579 GBP2024-07-31
Motor vehicles
1,097,335 GBP2025-07-31
1,093,493 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,283,029 GBP2025-07-31
1,245,854 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
-7,348 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-295,253 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-302,601 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,790 GBP2025-07-31
15,564 GBP2024-07-31
Furniture and fittings
35,542 GBP2025-07-31
24,242 GBP2024-07-31
Computers
88,969 GBP2025-07-31
79,813 GBP2024-07-31
Motor vehicles
656,180 GBP2025-07-31
688,841 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800,481 GBP2025-07-31
808,460 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,226 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
11,300 GBP2024-08-01 ~ 2025-07-31
Computers
16,504 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
219,711 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,741 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
-7,348 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-252,372 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-259,720 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
8,225 GBP2025-07-31
6,911 GBP2024-07-31
Furniture and fittings
16,080 GBP2025-07-31
11,065 GBP2024-07-31
Computers
17,088 GBP2025-07-31
14,766 GBP2024-07-31
Motor vehicles
441,155 GBP2025-07-31
404,652 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,177,242 GBP2025-07-31
1,110,723 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
181,410 GBP2025-07-31
Current, Amounts falling due within one year
145,812 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
1,358,652 GBP2025-07-31
Current, Amounts falling due within one year
1,256,535 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
37,500 GBP2025-07-31
59,278 GBP2024-07-31
Trade Creditors/Trade Payables
Current
362,463 GBP2025-07-31
315,232 GBP2024-07-31
Other Taxation & Social Security Payable
Current
422,907 GBP2025-07-31
485,270 GBP2024-07-31
Other Creditors
Current
412,215 GBP2025-07-31
429,799 GBP2024-07-31
Creditors
Current
1,235,085 GBP2025-07-31
1,289,579 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-31
37,501 GBP2024-07-31
Other Creditors
Non-current
182,140 GBP2025-07-31
79,555 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,350 shares2025-07-31
1,350 shares2024-07-31
Class 2 ordinary share
675 shares2025-07-31
675 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
675 shares2025-07-31
675 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,825 shares2025-07-31
3,825 shares2024-07-31
Equity
Called up share capital
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,400 GBP2025-07-31
44,620 GBP2024-07-31
  • ALBA FACILITIES SERVICES LTD.
    Info
    WESTFIELD FACILITIES SERVICES LIMITED - 2003-03-25
    Registered number SC244071
    37 Lonmay Drive, Panorama Business Village, Glasgow G33 4EP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.