logo
explain how to read the page

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 2
  • 1
    Sim, Gavin John
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2019-04-25 ~ 2019-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN ALBA GASKETS LIMITED

Period: 2019-04-25 ~ now
Company number: SC628675
Registered name
ABERDEEN ALBA GASKETS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,750,179 GBP2025-05-31
3,750,179 GBP2024-05-31
Debtors
80 GBP2025-05-31
6,552 GBP2024-05-31
Cash at bank and in hand
831 GBP2025-05-31
423 GBP2024-05-31
Current Assets
911 GBP2025-05-31
6,975 GBP2024-05-31
Creditors
Amounts falling due within one year
-3,370,955 GBP2025-05-31
-2,616,077 GBP2024-05-31
Net Current Assets/Liabilities
-3,370,044 GBP2025-05-31
-2,609,102 GBP2024-05-31
Total Assets Less Current Liabilities
380,135 GBP2025-05-31
1,141,077 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
-750,000 GBP2024-05-31
Net Assets/Liabilities
380,135 GBP2025-05-31
391,077 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
349,980 GBP2025-05-31
349,980 GBP2024-05-31
Retained earnings (accumulated losses)
30,055 GBP2025-05-31
40,997 GBP2024-05-31
Equity
380,135 GBP2025-05-31
391,077 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
3,750,179 GBP2025-05-31
3,750,179 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-05-31
3,035 GBP2024-05-31
Other Debtors
Current
80 GBP2025-05-31
80 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
263,077 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
756 GBP2025-05-31
660 GBP2024-05-31
Amounts owed to group undertakings
Current
3,100,776 GBP2025-05-31
2,610,013 GBP2024-05-31
Corporation Tax Payable
Current
2,667 GBP2025-05-31
2,667 GBP2024-05-31
Other Creditors
Current
660 GBP2025-05-31
0 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,019 GBP2025-05-31
2,737 GBP2024-05-31
Creditors
Current
3,370,955 GBP2025-05-31
2,616,077 GBP2024-05-31
Other Creditors
Non-current
0 GBP2025-05-31
750,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-05-31
80 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-05-31
20 shares2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31

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 (7 years 2 months). The status of the company number 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 1
  • 1
    ALBA GASKETS LIMITED
    - now SC324543
    ALBA 123 LIMITED - 2007-08-27
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.