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Alba Diagnostics Limited

Alba Diagnostics Limited is an active company incorporated on 24 November 1993 with the registered office located in Glenrothes, Fife. Alba Diagnostics Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC147684
Private limited company
Scottish Company
Age
31 years
Incorporated 24 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1 Bankhead Avenue
Bankhead Industrial Estate
Glenrothes
Fife
KY7 6JG
Same address for the past 19 years
Telephone
01592774333
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Marketing • British • Lives in Scotland • Born in Apr 1957
Director • PSC • British • Lives in Scotland • Born in Jan 1961
Director • British • Lives in Scotland • Born in Nov 1995
Director • British • Lives in Scotland • Born in Apr 1940
Director • British • Lives in Scotland • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Family Investment Company Limited
Andrew Morton Mackenzie is a mutual person.
Active
Agant (Scotland) Ltd
Andrew Morton Mackenzie is a mutual person.
Active
Agant Finance Limited
Andrew Morton Mackenzie is a mutual person.
Active
Tli Xantak (Scotland) Limited
Mr Andrew John Sparrow is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.36K
Decreased by £29.6K (-23%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.1M
Decreased by £31.2K (-3%)
Total Liabilities
-£65.12K
Decreased by £18.55K (-22%)
Net Assets
£1.03M
Decreased by £12.65K (-1%)
Debt Ratio (%)
6%
Decreased by 1.48% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Lionel William Mills Resigned
1 Year 2 Months Ago on 13 Jun 2024
Mr Andrew Morton Mackenzie Appointed
1 Year 2 Months Ago on 13 Jun 2024
Lionel William Mills (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
Diane Lynn Mackenzie (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Andrew Morton Mackenzie as a director on 13 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Lionel William Mills as a director on 13 June 2024
Submitted on 17 Jun 2024
Notification of Diane Lynn Mackenzie as a person with significant control on 20 May 2024
Submitted on 17 Jun 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Cessation of Lionel William Mills as a person with significant control on 20 May 2024
Submitted on 17 Jun 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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