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
    Kennedy, Donal
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Dalglish, Andrew David
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Dalglish, John Mcgregor
    Co.Director born in July 1947
    Individual (19 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    Mr John Mcgregor Dalglish
    Born in July 1947
    Individual (19 offsprings)
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Janet Macaulay Dalglish
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcgarvie, Henry Murray
    Individual (17 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Dalglish, Michael Mcgregor
    Operations Director born in June 1973
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dalglish, Janet Macaulay
    Co. Secretary
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 2
    Forde, Aaron
    Co Op Executive born in December 1964
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2012-06-26
    OF - Director → CIF 0
  • 3
    Gibbons, Padraig
    Farmer born in July 1953
    Individual
    Officer
    2005-11-11 ~ 2012-06-26
    OF - Director → CIF 0
  • 4
    Rennie, Robert, Professor
    Solicitor born in June 1947
    Individual
    Officer
    2005-11-11 ~ 2021-01-06
    OF - Director → CIF 0
    Rennie, Robert, Professor
    Solicitor
    Individual
    Officer
    2005-11-11 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 5
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2003-07-30 ~ 2003-08-11
    PE - Nominee Director → CIF 0
    2003-07-30 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
  • 6
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2003-07-30 ~ 2003-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ALBEX GROUP LIMITED

Previous name
HMS (485) LIMITED - 2022-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE ALBEX GROUP LIMITED
    Info
    HMS (485) LIMITED - 2022-06-24
    Registered number SC253524
    C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley PA3 2RB
    Private Limited Company incorporated on 2003-07-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • THE ALBEX GROUP LIMITED
    S
    Registered number Sc253524
    Albex House, C/o Kent Foods Limited, 1 Marchfield Drive, Paisley, United Kingdom, PA3 2RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE ALBEX GROUP LIMITED
    S
    Registered number Sc253524
    Albex House, Marchfield Drive, Paisley, Scotland, PA3 2RB
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Liability Company in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    HMS AIRE LIMITED - 2024-11-27
    Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Albex House, 1 Marchfield Drive, Paisley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FIDDES PAYNE (HERBS & SPICES) LIMITED - 2005-12-19
    APOLLOCOURT LIMITED - 1993-07-27
    C/o Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    909,553 GBP2023-06-30
    Person with significant control
    2025-02-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    C/o Group Finance Director, Kent Foods Limited Old Run Road, Hunslet, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Albex House C/o Kent Foods Limited, 1 Marchfield Drive, Paisley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    BASEBEGIN LIMITED - 1993-01-08
    Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    EUROPEAN FERMENTATION PRODUCTS LIMITED - 2023-11-17
    C I T TRANSPORT AND TRADING LIMITED - 2016-05-09
    CONSULTANTS IN TRAVEL LIMITED - 1994-03-31
    FLOEDUNE LIMITED - 1986-06-24
    C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2022-12-31
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    BISHOPSURE LIMITED - 1987-03-19
    Group Finance Director C/o Kent Foods Limited, Old Run Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.