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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 6
  • 1
    Wilson, Paul Brian
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2010-02-24 ~ 2010-11-22
    OF - Director → CIF 0
  • 2
    Dickens, Kathleen Robina
    Direcor born in July 1962
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Dickens, Kathleen Robina
    Director born in July 1962
    Individual (12 offsprings)
    2009-07-14 ~ 2010-02-24
    OF - Director → CIF 0
    Dickens, Kathleen Robina
    Individual (12 offsprings)
    Officer
    2006-07-10 ~ 2010-02-24
    OF - Secretary → CIF 0
    Mrs Kathleen Robina Dickens
    Born in July 1962
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Dickens, Paul Anthony
    Chartered Surveyor born in February 1965
    Individual (11 offsprings)
    Officer
    2004-03-03 ~ 2009-07-14
    OF - Director → CIF 0
    Dickens, Paul Anthony
    Company Director born in February 1965
    Individual (11 offsprings)
    2010-11-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Mcleod, Amanda
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2004-02-13 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 541 offsprings)
    Officer
    2004-02-13 ~ 2004-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW ALBA (ST ALBANS) LIMITED

Period: 2004-03-05 ~ 2023-03-07
Company number: SC263457
Registered names
NEW ALBA (ST ALBANS) LIMITED - Dissolved
HBJ 680 LIMITED - 2004-03-05 SC243174... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
14,626 GBP2017-08-28
Current Assets
2,112 GBP2018-08-28
3,193,983 GBP2017-08-28
Creditors
Amounts falling due within one year
-115,614 GBP2018-08-28
-4,220,117 GBP2017-08-28
Net Current Assets/Liabilities
-113,502 GBP2018-08-28
-1,026,134 GBP2017-08-28
Total Assets Less Current Liabilities
-113,502 GBP2018-08-28
-1,011,508 GBP2017-08-28
Net Assets/Liabilities
-120,339 GBP2018-08-28
-1,016,746 GBP2017-08-28
Equity
-120,339 GBP2018-08-28
-1,016,746 GBP2017-08-28

  • NEW ALBA (ST ALBANS) LIMITED
    Info
    HBJ 680 LIMITED - 2004-03-05
    Registered number SC263457
    195 South Street South Street, St. Andrews KY16 9EE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 and dissolved on 2023-03-07 (19 years). The status of the company number is Dissolved.
    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.