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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.

Parent entities and officers
Active 6
  • 1
    Dalglish, John Mcgregor
    Born in July 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ now
    OF - Director → CIF 0
    Mr John Mcgregor Dalglish
    Born in July 1947
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Dalglish, Michael Mcgregor
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcgarvie, Henry Murray
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Kennedy, Donal
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Dalglish, Andrew David
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Janet Macaulay Dalglish
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Forde, Aaron
    Co Op Executive born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2012-06-26
    OF - Director → CIF 0
  • 2
    Dalglish, Janet Macaulay
    Co. Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 3
    Rennie, Robert, Professor
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2021-01-06
    OF - Director → CIF 0
    Rennie, Robert, Professor
    Solicitor
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 4
    Gibbons, Padraig
    Farmer born in July 1953
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2012-06-26
    OF - Director → CIF 0
  • 5
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2003-07-30 ~ 2003-08-11
    PE - Nominee Director → CIF 0
  • 6
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-07-30 ~ 2003-08-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2003-07-30 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
    icon of addressC/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley PA3 2RB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • THE ALBEX GROUP LIMITED
    S
    Registered number Sc253524
    icon of addressAlbex 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
    icon of addressAlbex 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 7
  • 1
    HMS AIRE LIMITED - 2024-11-27
    icon of addressAlbex House Westpoint Business Park, 1 Marchfield Drive, Paisley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAlbex House, 1 Marchfield Drive, Paisley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    925,322 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAlbex House C/o Kent Foods Limited, 1 Marchfield Drive, Paisley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BASEBEGIN LIMITED - 1993-01-08
    icon of addressAlbex House Westpoint Business Park, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    EUROPEAN FERMENTATION PRODUCTS LIMITED - 2023-11-17
    CONSULTANTS IN TRAVEL LIMITED - 1994-03-31
    FLOEDUNE LIMITED - 1986-06-24
    C I T TRANSPORT AND TRADING LIMITED - 2016-05-09
    icon of addressC/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
    icon of calendar 2024-07-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BISHOPSURE LIMITED - 1987-03-19
    icon of addressGroup Finance Director C/o Kent Foods Limited, Old Run Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.