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 3
  • 1
    Mohammed, Aamir Khaleel Faqir
    Born in December 1985
    Individual (1 offspring)
    Officer
    2012-03-21 ~ now
    OF - director → CIF 0
  • 2
    Mohammed, Nasser Abdul, Mt
    Accountant born in January 1957
    Individual (33 offsprings)
    Officer
    2008-08-01 ~ now
    OF - director → CIF 0
    Mt Nasser Abdul Mohammed
    Born in January 1957
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mcdonald, Ian Gordon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Finlay, Alexander
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2012-03-21
    OF - director → CIF 0
  • 2
    Mr Nasser Abdul Mohammed
    Born in April 2016
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ferguson, Euan Douglas
    Born in March 1969
    Individual
    Officer
    2012-03-21 ~ 2019-07-30
    OF - director → CIF 0
    Ferguson, Euan Douglas
    Individual
    Officer
    2011-05-20 ~ 2019-07-30
    OF - secretary → CIF 0
  • 4
    Macdonald, Robert Iain Ferguson
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2006-06-30
    OF - director → CIF 0
  • 5
    Archibald, Charles
    Company Director born in October 1957
    Individual
    Officer
    2006-06-30 ~ 2008-03-21
    OF - director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5, Albyn Place, Edinburgh
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-15 ~ 2009-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

ALBANN LIMITED

Previous name
ALBANN HOLDINGS LIMITED - 2010-10-28
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
134,804 GBP2024-03-31
97,454 GBP2023-03-31
Fixed Assets
134,804 GBP2024-03-31
97,454 GBP2023-03-31
Total Inventories
180,883 GBP2024-03-31
166,171 GBP2023-03-31
Debtors
Current
959,065 GBP2024-03-31
1,266,633 GBP2023-03-31
Cash at bank and in hand
532,171 GBP2024-03-31
189,813 GBP2023-03-31
Current Assets
1,672,119 GBP2024-03-31
1,622,617 GBP2023-03-31
Creditors
Current
898,134 GBP2024-03-31
845,565 GBP2023-03-31
Net Current Assets/Liabilities
773,985 GBP2024-03-31
777,052 GBP2023-03-31
Total Assets Less Current Liabilities
908,789 GBP2024-03-31
874,506 GBP2023-03-31
Creditors
Non-current
-14,560 GBP2024-03-31
-30,212 GBP2023-03-31
Net Assets/Liabilities
869,551 GBP2024-03-31
826,772 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
769,551 GBP2024-03-31
726,772 GBP2023-03-31
Equity
869,551 GBP2024-03-31
826,772 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
510,213 GBP2024-03-31
443,532 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,409 GBP2024-03-31
346,078 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,331 GBP2023-04-01 ~ 2024-03-31
Total Borrowings
Current, Amounts falling due within one year
160,336 GBP2024-03-31
142,608 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
8,223 GBP2024-03-31
13,875 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
24,678 GBP2024-03-31
17,522 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,678 GBP2024-03-31
17,522 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,000 shares2024-03-31
Class 2 ordinary share
63,000 shares2024-03-31

Related profiles found in government register
  • ALBANN LIMITED
    Info
    ALBANN HOLDINGS LIMITED - 2010-10-28
    Registered number SC302376
    13 Glasgow Road, Paisley PA1 3QS
    Private Limited Company incorporated on 2006-05-15 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • ALBANN LIMITED
    S
    Registered number Sc302376
    Third Avenue, Third Avenue, Heatherhouse Industrial Estate, Irvine, Scotland, KA12 8HN
    Limited Company in Scottish Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALBANN LIMITED - 2010-10-20
    BESTWEEK LIMITED - 2000-06-02
    2nd Second Avenue, Heatherhouse Industrial Estate, Irvine, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.