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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 32 years ago.
Status
Active
Active since incorporation
Company No
SC147684
Private limited company
Scottish Company
Age
32 years
Incorporated 24 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (6 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (5 months remaining)
Last change occurred 1 year 6 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 (9 months 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
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Marketing • British • Lives in Scotland • Born in Apr 1957
PSC • Director • British • Lives in Scotland • Born in Jan 1961
Director • British • Lives in Scotland • Born in Jun 1965
Mrs Elizabeth Anne Reid
PSC • British • Lives in Scotland • Born in Apr 1957
Mrs Diane Lynn Mackenzie
PSC • British • Lives in Scotland • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Family Investment Company Limited
Diane Lynn Mackenzie is a mutual person.
Active
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
Mrs Diane Lynn Mackenzie Appointed
18 Days Ago on 15 Dec 2025
Andrew Morton Mackenzie Resigned
18 Days Ago on 15 Dec 2025
Andrew John Sparrow Resigned
21 Days Ago on 12 Dec 2025
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Full Accounts Submitted
9 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Lionel William Mills Resigned
1 Year 6 Months Ago on 13 Jun 2024
Lionel William Mills (PSC) Resigned
1 Year 7 Months Ago on 20 May 2024
Diane Lynn Mackenzie (PSC) Appointed
1 Year 7 Months Ago on 20 May 2024
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Documents
Appointment of Mrs Diane Lynn Mackenzie as a director on 15 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Andrew John Sparrow as a director on 12 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Andrew Morton Mackenzie as a director on 15 December 2025
Submitted on 16 Dec 2025
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
Repayment History
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