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 2
  • 1
    Rankin, Gregor Jonathan
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - director → CIF 0
  • 2
    ALBAGAIA LTD. - 2019-03-25
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    443,231 GBP2023-03-31
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Tyrie, Graham Reid, Mr.
    Ceo born in November 1951
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2018-11-30
    OF - director → CIF 0
    Mr. Graham Reid Tyrie
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2016-11-12 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hand, Christopher William, Dr
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ 2022-06-27
    OF - director → CIF 0
parent relation
Company in focus

ALBAGAIA LIMITED

Previous name
HYDROSENSE LIMITED - 2019-03-25
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ALBAGAIA LIMITED
    Info
    HYDROSENSE LIMITED - 2019-03-25
    Registered number SC423976
    Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow EH49 7SF
    Private Limited Company incorporated on 2012-05-14 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.