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Alba Diagnostics Limited

SC147684

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 1 BANKHEAD AVENUE, GLENROTHES, KY7 6JG
Incorporated 24/11/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

28290
28290

Officers

Mr Stewart Macdonald Whitton

director · Since 21/12/1993

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Stewart Whitton

director · Since 21/12/1993

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Mrs Elizabeth Anne Reid

director · Since 24/11/1997

MARKETING

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Mrs Elizabeth Anne Reid

secretary · Since 05/01/2006

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Mrs Diane Lynn Mackenzie

director · Since 15/12/2025

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Mr Stewart Macdonald Whitton

25–50% shares
25–50% votes

British · Scotland · Age 65

3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Notified 06/04/2016

Mr Stewart Whitton

25–50% shares
25–50% votes

British · Scotland · Age 65

3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Notified 06/04/2016

Former PSCs

Mr Lionel William Mills

Ceased 20/05/2024

Mrs Elizabeth Anne Reid

Ceased 27/03/2026

Mrs Diane Lynn Mackenzie

Ceased 27/03/2026

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/2004Registered 02/07/2004Satisfied 07/05/2026
charge
satisfied

LIONEL WILLIAM MILLS AND ANOTHER

Created 29/09/1998Registered 12/10/1998Satisfied 19/03/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1994Registered 27/04/1994Satisfied 07/05/2026