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 1
  • Nisbet, Oliver James
    Company Director born in March 2006
    Individual (12 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
    Nisbet, James
    Manger born in September 1949
    Individual (12 offsprings)
    Officer
    2020-01-16 ~ now
    OF - director → CIF 0
    Mr James Nisbet
    Born in October 2017
    Individual (12 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Oliver, Tracey
    Company Director born in September 1966
    Individual
    Officer
    2013-01-18 ~ 2015-03-04
    OF - director → CIF 0
  • 2
    Meharry, John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2010-05-12 ~ 2013-01-14
    OF - director → CIF 0
  • 3
    Rushton, Yvonne
    Individual
    Officer
    2009-11-01 ~ 2016-08-15
    OF - secretary → CIF 0
  • 4
    Rushton, Lee Howard
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2013-01-14
    OF - director → CIF 0
    Rushton, Lee Howard
    Hgv Driver born in January 1974
    Individual (2 offsprings)
    2014-02-10 ~ 2016-08-15
    OF - director → CIF 0
    2019-09-25 ~ 2020-08-14
    OF - director → CIF 0
  • 5
    Nisbet, Stephanie Michaela
    Technical Team Assistant born in June 1993
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2023-01-12
    OF - director → CIF 0
  • 6
    Nisbet, Patricia
    Secretary
    Individual
    Officer
    2004-10-13 ~ 2009-11-01
    OF - secretary → CIF 0
  • 7
    Nisbet, James
    Company Director born in September 1949
    Individual (12 offsprings)
    Officer
    2004-10-13 ~ 2009-11-01
    OF - director → CIF 0
    Nisbet, James
    Director born in September 1949
    Individual (12 offsprings)
    2017-10-26 ~ 2019-09-25
    OF - director → CIF 0
    Nisbet, Oliver James
    Company Director born in March 2006
    Individual (12 offsprings)
    Officer
    2023-04-19 ~ 2023-06-22
    OF - director → CIF 0
  • 8
    Oliver, Jacqueline
    Manager born in April 1970
    Individual
    Officer
    2015-03-04 ~ 2016-02-24
    OF - director → CIF 0
  • 9
    Millar, Yvonne Helen Marshall
    Born in September 1963
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2012-11-27
    OF - director → CIF 0
    Millar, Yvonne Helen Marshall
    Office Administrator born in September 1963
    Individual (1 offspring)
    2016-02-24 ~ 2017-10-26
    OF - director → CIF 0
    Millar, Yvonne
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2012-11-27
    OF - secretary → CIF 0
    Millar, Yvonne Helen Marshall
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2017-10-26
    OF - secretary → CIF 0
  • 10
    Samson, Craig Peter
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2006-01-25
    OF - director → CIF 0
  • 11
    Po Box 506556, Office 2408, South Tower, Emirates Financial Tower, Difc, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-10-13 ~ 2004-10-13
    PE - nominee-secretary → CIF 0
  • 13
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-10-13 ~ 2004-10-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALBAMILL NEWMAINS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
405,018 GBP2023-12-31
400,200 GBP2022-12-31
Total Inventories
348,492 GBP2023-12-31
330,572 GBP2022-12-31
Cash at bank and in hand
7,315 GBP2023-12-31
2,201 GBP2022-12-31
Current Assets
355,807 GBP2023-12-31
332,773 GBP2022-12-31
Creditors
Current
437,717 GBP2023-12-31
492,203 GBP2022-12-31
Net Current Assets/Liabilities
-81,910 GBP2023-12-31
-159,430 GBP2022-12-31
Total Assets Less Current Liabilities
323,108 GBP2023-12-31
240,770 GBP2022-12-31
Creditors
Non-current
313,000 GBP2023-12-31
250,000 GBP2022-12-31
Net Assets/Liabilities
10,108 GBP2023-12-31
-9,230 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,008 GBP2023-12-31
-9,330 GBP2022-12-31
Equity
10,108 GBP2023-12-31
-9,230 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
384,960 GBP2023-12-31
386,730 GBP2022-12-31
Plant and equipment
89,367 GBP2023-12-31
79,567 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
474,327 GBP2023-12-31
466,297 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-20,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-20,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,309 GBP2023-12-31
66,097 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,309 GBP2023-12-31
66,097 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
384,960 GBP2023-12-31
386,730 GBP2022-12-31
Plant and equipment
20,058 GBP2023-12-31
13,470 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,007 GBP2023-12-31
44,167 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,803 GBP2023-12-31
18,260 GBP2022-12-31
Other Creditors
Current
381,907 GBP2023-12-31
429,775 GBP2022-12-31
Non-current
313,000 GBP2023-12-31
250,000 GBP2022-12-31
Related profiles found in government register
  • ALBAMILL NEWMAINS LIMITED
    Info
    Registered number SC274682
    26a Netherhall Road, Netherton Industrial Estate, Wishaw ML2 0JG
    Private Limited Company incorporated on 2004-10-13 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • ALBAMILL NEWMAINS LIMITED
    S
    Registered number Sc274682
    26a, Netherhall Road, Wishaw, Scotland
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    297 GBP2023-03-31
    Person with significant control
    2020-03-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.