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
  • Sim, Gavin John
    Managing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Gavin John Sim
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-25 ~ 2019-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN ALBA GASKETS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,750,179 GBP2023-05-31
3,750,179 GBP2022-05-31
Debtors
3,115 GBP2023-05-31
80 GBP2022-05-31
Cash at bank and in hand
99,817 GBP2023-05-31
162,817 GBP2022-05-31
Current Assets
102,932 GBP2023-05-31
162,897 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,320,312 GBP2023-05-31
-2,201,837 GBP2022-05-31
Net Current Assets/Liabilities
-2,217,380 GBP2023-05-31
-2,038,940 GBP2022-05-31
Total Assets Less Current Liabilities
1,532,799 GBP2023-05-31
1,711,239 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-1,125,000 GBP2023-05-31
-1,348,671 GBP2022-05-31
Net Assets/Liabilities
407,799 GBP2023-05-31
362,568 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Share premium
349,980 GBP2023-05-31
349,980 GBP2022-05-31
Retained earnings (accumulated losses)
57,719 GBP2023-05-31
12,488 GBP2022-05-31
Equity
407,799 GBP2023-05-31
362,568 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
3,750,179 GBP2023-05-31
3,750,179 GBP2022-05-31
Other Debtors
Current
80 GBP2023-05-31
80 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
298,800 GBP2022-05-31
Amounts owed to group undertakings
Current
2,318,031 GBP2023-05-31
1,899,750 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
1,267 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,281 GBP2023-05-31
2,020 GBP2022-05-31
Creditors
Current
2,320,312 GBP2023-05-31
2,201,837 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-05-31
98,671 GBP2022-05-31
Other Creditors
Non-current
1,125,000 GBP2023-05-31
1,250,000 GBP2022-05-31
Creditors
Non-current
1,125,000 GBP2023-05-31
1,348,671 GBP2022-05-31

Related profiles found in government register
  • ABERDEEN ALBA GASKETS LIMITED
    Info
    Registered number SC628675
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire AB10 1HA
    Private Limited Company incorporated on 2019-04-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • ABERDEEN ALBA GASKETS LIMITED
    S
    Registered number Sc628675
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
    Private Company Limited By Shares in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALBA 123 LIMITED - 2007-08-27
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,616,214 GBP2023-05-31
    Person with significant control
    2019-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.