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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
  • Sim, Gavin John
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Gavin John Sim
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 451 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 GBP2024-05-31
3,750,179 GBP2023-05-31
Debtors
6,552 GBP2024-05-31
3,115 GBP2023-05-31
Cash at bank and in hand
423 GBP2024-05-31
99,817 GBP2023-05-31
Current Assets
6,975 GBP2024-05-31
102,932 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,616,077 GBP2024-05-31
Net Current Assets/Liabilities
-2,609,102 GBP2024-05-31
-2,217,380 GBP2023-05-31
Total Assets Less Current Liabilities
1,141,077 GBP2024-05-31
1,532,799 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2024-05-31
Net Assets/Liabilities
391,077 GBP2024-05-31
407,799 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Share premium
349,980 GBP2024-05-31
349,980 GBP2023-05-31
Retained earnings (accumulated losses)
40,997 GBP2024-05-31
57,719 GBP2023-05-31
Equity
391,077 GBP2024-05-31
407,799 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
3,750,179 GBP2024-05-31
3,750,179 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
3,035 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
80 GBP2024-05-31
80 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,115 GBP2024-05-31
Amounts falling due within one year, Current
80 GBP2023-05-31
Trade Creditors/Trade Payables
Current
660 GBP2024-05-31
0 GBP2023-05-31
Amounts owed to group undertakings
Current
2,610,013 GBP2024-05-31
2,318,031 GBP2023-05-31
Corporation Tax Payable
Current
2,667 GBP2024-05-31
0 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,737 GBP2024-05-31
2,281 GBP2023-05-31
Creditors
Current
2,616,077 GBP2024-05-31
2,320,312 GBP2023-05-31
Other Creditors
Non-current
750,000 GBP2024-05-31
1,125,000 GBP2023-05-31

Related profiles found in government register
  • ABERDEEN ALBA GASKETS LIMITED
    Info
    Registered number SC628675
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 8 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
    icon of addressJohnstone 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
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,726,302 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.