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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 3
  • 1
    Dalglish, John Mcgregor
    Born in July 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcgarvie, Henry Murray
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    HMS (485) LIMITED - 2022-06-24
    icon of addressC/o Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBEX GROUP SERVICES LIMITED

Previous name
HMS AIRE LIMITED - 2024-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
Net Current Assets/Liabilities
0 GBP2024-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
Net Assets/Liabilities
1 GBP2024-11-30
Equity
1 GBP2024-11-30
Average Number of Employees
02023-11-29 ~ 2024-11-30

  • ALBEX GROUP SERVICES LIMITED
    Info
    HMS AIRE LIMITED - 2024-11-27
    Registered number SC790921
    icon of addressAlbex House Westpoint Business Park, 1 Marchfield Drive, Paisley PA3 2RB
    PRIVATE LIMITED COMPANY incorporated on 2023-11-29 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.