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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
  • Mcshane, James Francis
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Mr James Francis Mcshane
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hamer, Sophie
    Born in October 1996
    Individual
    Officer
    icon of calendar 2025-02-04 ~ 2025-09-01
    OF - Director → CIF 0
    Miss Sophie Hamer
    Born in October 1996
    Individual
    Person with significant control
    icon of calendar 2025-02-04 ~ 2025-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stirling, Thomas
    Born in January 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Thomas Stirlng
    Born in January 1979
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cameron, Greig
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Greig Cameron
    Born in September 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ 2024-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wilson, Alexander Thomas
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 5
    Haigh, David
    Born in June 1980
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2020-02-01
    OF - Director → CIF 0
    David Haigh
    Born in June 1980
    Individual
    Person with significant control
    icon of calendar 2018-12-18 ~ 2020-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bryce, James Martin
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-09-01
    OF - Director → CIF 0
    Mr James Martin Bryce
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-01 ~ 2020-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TG ALBA LIMITED

Previous name
HAIGH PACKAGING LTD - 2024-07-04
Standard Industrial Classification
43910 - Roofing Activities
81229 - Other Building And Industrial Cleaning Activities
41202 - Construction Of Domestic Buildings

  • TG ALBA LIMITED
    Info
    HAIGH PACKAGING LTD - 2024-07-04
    Registered number SC616427
    icon of address3 Office 790, 3 Fitzroy Place 1/1 Sauchiehall Street, Glasgow, Scotland G3 7RH
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.