ALBA BIOSCIENCE LIMITED

5 JAMES HAMILTON WAY, MILTON BRIDGE, PENICUIK  EH26 0BF
  • Active
  • Private Limited Company
  • Company No. SC310584
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALBA BIOSCIENCE LIMITED was incorporated on Wednesday, October 18, 2006 as a Private Limited Company with registered address in PENICUIK. ALBA BIOSCIENCE LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 18 years 4 months and 5 days.

Name ALBA BIOSCIENCE LIMITED
Company number SC310584
Company type Private Limited Company
Incorporation date 18 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 5 JAMES HAMILTON WAY
MILTON BRIDGE
PENICUIK
EH26 0BF
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
U.S. Bank National Association 3rd Floor Dates: Friday, October 14, 2016 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
Quotient Limited 9 Castle Street, JE4 2QP Dates: Wednesday, April 6, 2016 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
ALBA BIOSCIENCE LIMITED 18 Oct 2006
DALGLEN (NO. 1062) LIMITED 31 Aug 2007