ALBA BUILDING SCIENCES LIMITED

Overview

Company Name	ALBA BUILDING SCIENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153609
Jurisdiction	Scotland
Date of Creation	Oct 14, 1994

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 BUILDING SCIENCES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALBA BUILDING SCIENCES LIMITED located?

Registered Office Address	Norham Perth Road Blairgowrie PH10 6EJ Perthshire
Undeliverable Registered Office Address	No

What were the previous names of ALBA BUILDING SCIENCES LIMITED?

Previous Company Names
Company Name	From	Until
JADELARK LIMITED	Oct 14, 1994	Oct 14, 1994

What are the latest accounts for ALBA BUILDING SCIENCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for ALBA BUILDING SCIENCES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Apr 05, 2025	10 pages	AA

Oct 14, 2025	Confirmation statement made on Oct 14, 2025 with updates	5 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Apr 05, 2024	10 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Apr 05, 2023	10 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

May 05, 2023	Total exemption full accounts made up to Apr 05, 2022	12 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Apr 05, 2021	13 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Change of details for Mr Grant Rooney as a person with significant control on Oct 14, 2016	2 pages	PSC04

Sep 08, 2021	Change of details for Mr Grant Rooney as a person with significant control on Oct 14, 2016	2 pages	PSC04

Sep 08, 2021	Cessation of Graham Kirk Rooney as a person with significant control on Oct 14, 2016	1 pages	PSC07

Apr 02, 2021	Total exemption full accounts made up to Apr 05, 2020	13 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 14, 2020 with updates	4 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Apr 05, 2019	13 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Change of details for Mr Graham Kirk Rooney as a person with significant control on Oct 13, 2019	2 pages	PSC04

Oct 22, 2019	Director's details changed for Graham Kirk Rooney on Oct 13, 2019	2 pages	CH01

Jan 31, 2019	Total exemption full accounts made up to Apr 05, 2018	14 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 14, 2018 with updates	4 pages	CS01

Oct 02, 2018	Director's details changed for Graham Kirk Rooney on Oct 02, 2018	2 pages	CH01

Dec 22, 2017	Total exemption full accounts made up to Apr 05, 2017	12 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 14, 2017 with updates	4 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Apr 05, 2016	7 pages	AA

View All Filings

Who are the officers of ALBA BUILDING SCIENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROONEY, Grant Norham Perth Road PH10 6EJ Blairgowrie Perthshire	Jan 13, 1995		Secretary	Norham Perth Road PH10 6EJ Blairgowrie Perthshire		British		1316700002
ROONEY, Graham Kirk Perth Road PH10 6EJ Blairgowrie Norham Perthshire Scotland	Oct 15, 2009		Director	Perth Road PH10 6EJ Blairgowrie Norham Perthshire Scotland	Scotland	Scottish	1979-4	153639550002
ROONEY, Grant Norham Perth Road PH10 6EJ Blairgowrie Perthshire	Jan 13, 1995		Director	Norham Perth Road PH10 6EJ Blairgowrie Perthshire	Scotland	British	1948-1	1316700002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 14, 1994	Jan 13, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ROONEY, Annie Clark 4 King Street Broughty Ferry DD2 1BU Dundee	Jan 13, 1995	Oct 15, 2009	Director	4 King Street Broughty Ferry DD2 1BU Dundee	United Kingdom	British	1917-4	41333860001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 14, 1994	Jan 13, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBA BUILDING SCIENCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Kirk Rooney Norham Perth Road Blairgowrie PH10 6EJ Perthshire	Oct 14, 2016	Norham Perth Road Blairgowrie PH10 6EJ Perthshire	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.
Mr Grant Rooney Perth Road PH10 6EJ Blairgowrie Norham Perthshire Scotland	Oct 14, 2016	Perth Road PH10 6EJ Blairgowrie Norham Perthshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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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