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
Kelly, David Stephen
Financial Director born in December 1965Individual (5 offsprings)Officer
2009-02-27 ~ nowOF - director → CIF 0Kelly, David Stephen
Financial DirectorIndividual (5 offsprings)Officer 2009-02-27 ~ nowOF - secretary → CIF 0 - 2
Mcbride, Patrick Joseph
Managing Director born in March 1942Individual (4 offsprings)Officer 2009-02-27 ~ nowOF - director → CIF 0 - 3
Mcbride, Patrick Anthony Gerard
Managing Director born in December 1965Individual (4 offsprings)Officer 2009-02-27 ~ nowOF - director → CIF 0Mr Patrick Anthony Gerard Mcbride
Born in December 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Truesdale, Christine
Legal Executive born in February 1960Individual (23 offsprings)Officer 2009-01-26 ~ 2009-02-20OF - director → CIF 0 - 2
151, St. Vincent Street, GlasgowCorporate (2 parents, 284 offsprings)Officer2009-01-26 ~ 2009-02-27PE - nominee-secretary → CIF 0 - 3151, St. Vincent Street, GlasgowCorporateOfficer2009-01-26 ~ 2009-02-27PE - director → CIF 0PE - director → CIF 0
Company in focus
ALLMA HOLDINGS LIMITED
Previous name
MM&S (5450) LIMITED - 2009-02-27
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
2412021-03-01 ~ 2022-02-28
2462020-03-01 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
02021-03-01 ~ 2022-02-28
Class 2 ordinary share
02021-03-01 ~ 2022-02-28
Property, Plant & Equipment
905,000 GBP2022-02-28
575,688 GBP2021-02-28
Fixed Assets - Investments
3,240,028 GBP2022-02-28
3,240,028 GBP2021-02-28
Fixed Assets
4,145,028 GBP2022-02-28
3,815,716 GBP2021-02-28
Debtors
2,004,500 GBP2022-02-28
2,004,500 GBP2021-02-28
Cash at bank and in hand
6,918 GBP2022-02-28
6,994 GBP2021-02-28
Current Assets
2,011,418 GBP2022-02-28
2,011,494 GBP2021-02-28
Net Current Assets/Liabilities
1,980,346 GBP2022-02-28
1,979,958 GBP2021-02-28
Total Assets Less Current Liabilities
6,125,374 GBP2022-02-28
5,795,674 GBP2021-02-28
Equity
Called up share capital
2,235,000 GBP2022-02-28
2,235,000 GBP2021-02-28
2,235,000 GBP2020-02-29
Share premium
3,569,717 GBP2022-02-28
3,569,717 GBP2021-02-28
3,569,717 GBP2020-02-29
Revaluation reserve
329,312 GBP2022-02-28
Retained earnings (accumulated losses)
-8,655 GBP2022-02-28
-9,043 GBP2021-02-28
-7,068 GBP2020-02-29
Equity
6,125,374 GBP2022-02-28
5,795,674 GBP2021-02-28
5,797,649 GBP2020-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
388 GBP2021-03-01 ~ 2022-02-28
-1,975 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
329,700 GBP2021-03-01 ~ 2022-02-28
-1,975 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
905,000 GBP2022-02-28
575,688 GBP2021-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
329,312 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Land and buildings
905,000 GBP2022-02-28
575,688 GBP2021-02-28
Investments in Group Undertakings
Cost valuation
3,240,028 GBP2021-02-28
Investments in Group Undertakings
3,240,028 GBP2022-02-28
3,240,028 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
2,004,500 GBP2022-02-28
2,004,500 GBP2021-02-28
Debtors
Amounts falling due within one year, Current
2,004,500 GBP2022-02-28
2,004,500 GBP2021-02-28
Amounts owed to group undertakings
Current
26,032 GBP2022-02-28
28,036 GBP2021-02-28
Accrued Liabilities
Current
5,040 GBP2022-02-28
3,500 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2022-02-28
Class 2 ordinary share
2,200,000 shares2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
388 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
388 GBP2021-03-01 ~ 2022-02-28
Related profiles found in government register
ALLMA HOLDINGS LIMITED
InfoMM&S (5450) LIMITED - 2009-02-27Registered number SC354030C/0 Frp Advisory Trading Limited, Level 2, The Beacon, Glasgow G2 5SGPrivate Limited Company incorporated on 2009-01-26 (16 years 4 months). The company status is In administration.The last date of confirmation statement was made at 2023-01-26CIF 0ALLMA HOLDINGS LIMITED
SRegistered number Sc35403028, Muriel Street, Barrhead, Glasgow, Scotland, G78 1QBLimited Company in Companies House Scotland, Scotland, United KingdomCIF 1ALLMA HOLDINGS LIMITED
SRegistered number Sc35403028 Muriel Street, Muriel Street, Barrhead, Glasgow, Scotland, G78 1QBLimited Company in Uk Companies House Scotland, ScotlandCIF 2
Offspring entities and appointments
Active
2
- 1Level 2 The Beacon, 176 St. Vincent Street, GlasgowCorporate (4 parents)Equity (Company account)804,137 GBP2022-02-28Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
CENTRE PLANT LIMITED
- nowCENTREGENTLE LIMITED - 1997-02-21C/o Frp Advisory Trading Limited The Beacon, 176 St Vincent Street, GlasgowDissolved corporate (4 parents)Equity (Company account)819,855 GBP2022-05-31Person with significant control 2016-06-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.