ALBA DIAGNOSTICS LIMITED

Overview

Company Name	ALBA DIAGNOSTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147684
Jurisdiction	Scotland
Date of Creation	Nov 24, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBA DIAGNOSTICS LIMITED?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is ALBA DIAGNOSTICS LIMITED located?

Registered Office Address	Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife
Undeliverable Registered Office Address	No

What were the previous names of ALBA DIAGNOSTICS LIMITED?

Previous Company Names
Company Name	From	Until
ALBA TOOLS LIMITED	Jan 06, 1994	Jan 06, 1994
SALTIRE NUMBER FORTY LIMITED	Nov 24, 1993	Nov 24, 1993

What are the latest accounts for ALBA DIAGNOSTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALBA DIAGNOSTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for ALBA DIAGNOSTICS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Appointment of Mrs Diane Lynn Mackenzie as a director on Dec 15, 2025	2 pages	AP01

Dec 16, 2025	Termination of appointment of Andrew Morton Mackenzie as a director on Dec 15, 2025	1 pages	TM01

Dec 16, 2025	Termination of appointment of Andrew John Sparrow as a director on Dec 12, 2025	1 pages	TM01

Jul 11, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with updates	4 pages	CS01

Jun 17, 2024	Cessation of Lionel William Mills as a person with significant control on May 20, 2024	1 pages	PSC07

Jun 17, 2024	Termination of appointment of Lionel William Mills as a director on Jun 13, 2024	1 pages	TM01

Jun 17, 2024	Notification of Diane Lynn Mackenzie as a person with significant control on May 20, 2024	2 pages	PSC01

Jun 17, 2024	Appointment of Mr Andrew Morton Mackenzie as a director on Jun 13, 2024	2 pages	AP01

Jan 04, 2024	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Apr 20, 2022	Appointment of Mr Andrew John Sparrow as a director on Apr 18, 2022	2 pages	AP01

Nov 25, 2021	Confirmation statement made on Nov 24, 2021 with updates	4 pages	CS01

May 31, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Dec 23, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 24, 2019 with updates	4 pages	CS01

Jul 01, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Dec 14, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Dec 04, 2017	Confirmation statement made on Nov 24, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ALBA DIAGNOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Elizabeth Anne Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Jan 05, 2006		Secretary	Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife		British		37978320001
MACKENZIE, Diane Lynn Erskine Brae Culross KY12 8HZ Dunfermline The Jenny Pate House Scotland	Dec 15, 2025		Director	Erskine Brae Culross KY12 8HZ Dunfermline The Jenny Pate House Scotland	Scotland	British	1965-6	275825920001
REID, Elizabeth Anne Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Nov 24, 1997		Director	Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Scotland	British	1957-4	37978320001
WHITTON, Stewart Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Dec 21, 1993		Director	Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Scotland	British	1961-1	37390820002
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Sep 10, 2004	Jan 05, 2006	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
YOUNG & PARTNERS New Law House Saltire Centre KY6 2DA Glenrothes Fife	Nov 24, 1993	Sep 10, 2004	Secretary	New Law House Saltire Centre KY6 2DA Glenrothes Fife				760500007
ARCHIBALD, Alexander David 40 Templars Crescent Kinghorn KY3 9XS Burntisland Fife	Jun 29, 1994	Dec 20, 2003	Director	40 Templars Crescent Kinghorn KY3 9XS Burntisland Fife		British	1962-3	34877710001
BROWN, Peter Edward 213 Red Bank Road Bispham FY2 9EA Blackpool Lancashire	Oct 14, 1996	Jul 30, 1998	Director	213 Red Bank Road Bispham FY2 9EA Blackpool Lancashire	United Kingdom	British	1943-8	104950970001
GIBB, Robert 1 Main Street KY8 6EJ Upper Largo Fife	Dec 21, 1993	Oct 31, 1999	Director	1 Main Street KY8 6EJ Upper Largo Fife		British	1943-7	37530430001
LUCAS, Roger Albert 20 Ben Alder Place KY2 5RH Kirkcaldy Fife	Nov 24, 1997	Nov 27, 1998	Director	20 Ben Alder Place KY2 5RH Kirkcaldy Fife		British	1946-5	28511980001
MACKENZIE, Andrew Morton Erskine Brae Culross KY12 8HZ Dunfermline Jenny Pate House Scotland	Jun 13, 2024	Dec 15, 2025	Director	Erskine Brae Culross KY12 8HZ Dunfermline Jenny Pate House Scotland	Scotland	British	1995-11	275825910001
MEKIE, David Christopher Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Jun 03, 2013	Feb 12, 2015	Director	Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	England	British	1956-2	116542550001
MILLS, Lionel William Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Dec 21, 1993	Jun 13, 2024	Director	Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Scotland	British	1940-4	221780001
SPARROW, Andrew John Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Apr 18, 2022	Dec 12, 2025	Director	Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Scotland	British	1964-9	110952790004
WEBSTER, Nigel Thomas 7 Berryfield Close SN12 6ER Melksham Wiltshire	Apr 30, 1998	Aug 31, 1998	Director	7 Berryfield Close SN12 6ER Melksham Wiltshire		British	1967-7	58455400001
YOUNG, Thomas Duncan Church House Main Road KY15 4NH Bow Of Fife Fife	Nov 24, 1993	Dec 21, 1993	Director	Church House Main Road KY15 4NH Bow Of Fife Fife		British	1952-4	44851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBA DIAGNOSTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane Lynn Mackenzie Erskine Brae Culross KY12 8HZ Dunfermline Jenny Pate House Scotland	May 20, 2024	Erskine Brae Culross KY12 8HZ Dunfermline Jenny Pate House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Lionel William Mills Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Apr 06, 2016	Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elizabeth Anne Reid Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Apr 06, 2016	Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stewart Whitton Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	Apr 06, 2016	Unit 1 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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