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ALBA DIAGNOSTICS LIMITED
Person with Significant Control

ALBA DIAGNOSTICS LIMITED: Person with Significant Control

    • Overview

    Company NameALBA DIAGNOSTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147684
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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.
    • license: CC0