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 8
  • 1
    Weatherston, Anne
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Jonathan Ewen
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 3
    Holden, Neil Jonathan
    Chartered Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 4
    Kozliar, Andrei
    Non Executive Director born in June 1976
    Individual (7 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 5
    Rathore, Afshan
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - secretary → CIF 0
  • 6
    Brettell, Jeremy Macduff
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 7
    Mr Maksym Koretskiy
    Born in April 1981
    Individual (17 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mccoll Obe, James Allan
    None Supplied born in December 1951
    Individual (31 offsprings)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Gray, William Michael
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ 2025-03-25
    OF - director → CIF 0
  • 2
    Picton, Jeffrey
    Chartered Accountant born in December 1958
    Individual
    Officer
    2023-05-01 ~ 2024-03-20
    OF - director → CIF 0
  • 3
    Wade, Dominic Simon Francis, M
    Chartered Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2024-03-20
    OF - director → CIF 0
  • 4
    Jones, Graeme Reid
    Chairman & Ned born in December 1958
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2023-04-28
    OF - director → CIF 0
  • 5
    Ashley, Rod
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2024-01-26
    OF - director → CIF 0
  • 6
    Waymark, Matthew Edward James
    Individual
    Officer
    2024-10-24 ~ 2025-02-19
    OF - secretary → CIF 0
  • 7
    Jain, Vipin
    Accountant born in July 1981
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ 2024-09-03
    OF - director → CIF 0
  • 8
    Cameron, Alexander Charles
    General Counsel born in June 1966
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ 2024-01-26
    OF - director → CIF 0
    2024-03-20 ~ 2024-09-03
    OF - director → CIF 0
  • 9
    Mustard, Michael William
    Individual (10 offsprings)
    Officer
    2024-01-08 ~ 2024-10-24
    OF - secretary → CIF 0
  • 10
    Prasanna, Kasthurirangan Balaji
    Company Director born in September 1961
    Individual
    Officer
    2023-05-01 ~ 2024-01-26
    OF - director → CIF 0
  • 11
    Thompson, Jonathan Ewen
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ 2024-03-20
    OF - director → CIF 0
  • 12
    Fisher, John
    Risk Management Executive born in October 1966
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2023-05-18
    OF - director → CIF 0
  • 13
    Brown, Catherine Ann
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2024-03-20
    OF - director → CIF 0
  • 14
    Holden, Neil Jonathan
    Chartered Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-05-17
    OF - director → CIF 0
  • 15
    Morrison, Wendy
    Chartered Accountant born in September 1976
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2020-10-08
    OF - director → CIF 0
  • 16
    Mcneill, Fraser Malcolm, Mr.
    Risk Management Consultant born in May 1973
    Individual
    Officer
    2019-08-01 ~ 2023-05-16
    OF - director → CIF 0
  • 17
    Sharpe, Robert
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ 2024-03-20
    OF - director → CIF 0
  • 18
    Gehlaut, Sameer
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2024-01-26 ~ 2024-05-14
    OF - director → CIF 0
    Mr Sameer Gehlaut
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2023-02-27 ~ 2024-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    Brettell, Jeremy Macduff
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ 2022-05-31
    OF - director → CIF 0
  • 20
    Mr James Allan Mccoll Obe
    Born in December 1951
    Individual (31 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Kumar, Yogesh
    Accountant born in June 1984
    Individual
    Officer
    2024-04-09 ~ 2024-07-08
    OF - director → CIF 0
  • 22
    Morley, Michael
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2023-06-07
    OF - director → CIF 0
  • 23
    The Ca' D'oro Building, 45 Gordon Street, Glasgow, Scotland
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    7,858,000 GBP2023-01-01 ~ 2023-12-30
    Person with significant control
    2022-05-17 ~ 2023-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALBACO LIMITED

Previous names
ALBA BANK LIMITED - 2024-04-10
ALBACO LIMITED - 2023-05-30
ALBLANK LIMITED - 2018-02-15
Standard Industrial Classification
64191 - Banks
Brief company account
Intangible Assets
158,247 GBP2024-02-29
507,859 GBP2023-02-28
Property, Plant & Equipment
46,999 GBP2024-02-29
249 GBP2023-02-28
Fixed Assets
205,246 GBP2024-02-29
508,108 GBP2023-02-28
Prepayments/Accrued Income
Current
298,988 GBP2024-02-29
38,446 GBP2023-02-28
Cash and Cash Equivalents
5,492,487 GBP2024-02-29
4,357,781 GBP2023-02-28
1,998,403 GBP2022-06-30
Current Assets
7,271,577 GBP2024-02-29
4,396,227 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
-1,136,019 GBP2024-02-29
-538,146 GBP2023-02-28
Net Current Assets/Liabilities
6,135,558 GBP2024-02-29
3,858,081 GBP2023-02-28
Total Assets Less Current Liabilities
6,340,804 GBP2024-02-29
4,366,189 GBP2023-02-28
Net Assets/Liabilities
6,305,558 GBP2024-02-29
4,268,755 GBP2023-02-28
Equity
Called up share capital
18,609,640 GBP2024-02-29
9,442,973 GBP2023-02-28
6,526,306 GBP2022-06-30
Share premium
2,475,362 GBP2024-02-29
642,028 GBP2023-02-28
58,695 GBP2022-06-30
Retained earnings (accumulated losses)
-14,779,444 GBP2024-02-29
-5,816,246 GBP2023-02-28
-4,205,433 GBP2022-06-30
Equity
6,305,558 GBP2024-02-29
4,268,755 GBP2023-02-28
2,379,568 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
9,166,667 GBP2023-03-01 ~ 2024-02-29
2,916,667 GBP2022-07-01 ~ 2023-02-28
Issue of Equity Instruments
11,000,001 GBP2023-03-01 ~ 2024-02-29
3,500,000 GBP2022-07-01 ~ 2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-8,963,198 GBP2023-03-01 ~ 2024-02-29
-1,610,813 GBP2022-07-01 ~ 2023-02-28
Profit/Loss
-8,963,198 GBP2023-03-01 ~ 2024-02-29
-1,610,813 GBP2022-07-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-8,963,198 GBP2023-03-01 ~ 2024-02-29
-1,610,813 GBP2022-07-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
4,841,308 GBP2023-03-01 ~ 2024-02-29
1,036,800 GBP2022-07-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
12,007 GBP2023-03-01 ~ 2024-02-29
511 GBP2022-07-01 ~ 2023-02-28
Administrative Expenses
9,327,634 GBP2023-03-01 ~ 2024-02-29
1,619,077 GBP2022-07-01 ~ 2023-02-28
Average Number of Employees
252023-03-01 ~ 2024-02-29
72022-07-01 ~ 2023-02-28
Wages/Salaries
3,866,685 GBP2023-03-01 ~ 2024-02-29
917,248 GBP2022-07-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,955 GBP2023-03-01 ~ 2024-02-29
29,772 GBP2022-07-01 ~ 2023-02-28
Social Security Costs
433,015 GBP2023-03-01 ~ 2024-02-29
82,467 GBP2022-07-01 ~ 2023-02-28
Director Remuneration
895,012 GBP2023-03-01 ~ 2024-02-29
395,712 GBP2022-07-01 ~ 2023-02-28
Audit Fees/Expenses
47,823 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,703,008 GBP2023-03-01 ~ 2024-02-29
-306,054 GBP2022-07-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other
629,231 GBP2024-02-29
482,256 GBP2023-02-28
479,664 GBP2022-06-30
Intangible Assets - Gross Cost
705,950 GBP2024-02-29
551,076 GBP2023-02-28
548,484 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
-547,703 GBP2024-02-29
-43,217 GBP2023-02-28
Intangible Assets
Other
81,528 GBP2024-02-29
439,039 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
56,174 GBP2024-02-29
7,659 GBP2023-02-28
7,659 GBP2022-06-30
Furniture and fittings
5,051 GBP2024-02-29
172 GBP2023-02-28
172 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
61,225 GBP2024-02-29
7,831 GBP2023-02-28
7,831 GBP2022-06-30
Property, Plant & Equipment - Disposals
Office equipment
5,191 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
172 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
5,363 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,741 GBP2024-02-29
7,421 GBP2023-02-28
6,933 GBP2022-06-30
Furniture and fittings
485 GBP2024-02-29
160 GBP2023-02-28
138 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,226 GBP2024-02-29
7,581 GBP2023-02-28
7,070 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
11,511 GBP2023-03-01 ~ 2024-02-29
488 GBP2022-07-01 ~ 2023-02-28
Furniture and fittings
496 GBP2023-03-01 ~ 2024-02-29
23 GBP2022-07-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,007 GBP2023-03-01 ~ 2024-02-29
511 GBP2022-07-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
5,191 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
172 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
5,363 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Office equipment
42,433 GBP2024-02-29
238 GBP2023-02-28
Furniture and fittings
4,566 GBP2024-02-29
11 GBP2023-02-28
Prepayments
Current
286,388 GBP2024-02-29
38,446 GBP2023-02-28
Cash at bank and in hand
1,005,356 GBP2024-02-29
4,357,781 GBP2023-02-28
Trade Creditors/Trade Payables
49,861 GBP2024-02-29
49,440 GBP2023-02-28
Accrued Liabilities
822,038 GBP2024-02-29
180,302 GBP2023-02-28
Amounts received in advance for goods or services to be provided in the future
22,934 GBP2024-02-29
97,434 GBP2023-02-28
Other Taxation & Social Security Payable
179,596 GBP2024-02-29
95,591 GBP2023-02-28
Other Creditors
46,057 GBP2024-02-29
Accrued Liabilities/Deferred Income
1,158,953 GBP2024-02-29
430,406 GBP2023-02-28
Number of Shares Issued (Fully Paid)
18,609,640 shares2024-02-29
9,442,973 shares2023-02-28
6,526,306 shares2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,293 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,293 GBP2024-02-29
  • ALBACO LIMITED
    Info
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    Registered number SC586124
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire G74 5PA
    Private Limited Company incorporated on 2018-01-18 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.