Alba Proteins Limited
Company SC162893 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Manjit Singh Powar Director · appointed 2013
Directors past 6 years
- Manjit Singh Powar Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bell Truck Sales Limited 1 shared director
- Robinson Mitchell Limited 1 shared director
- Omega Proteins Limited 1 shared director
- Bell Trucks (Holdings) Limited 1 shared director
- Powar Developments Limited 1 shared director
- Pets Love Fresh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC162893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1996 |
| Address | RACKS, COLLIN, DUMFRIES, DUMFRIESSHIRE, DG1 4PU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Danny Steven Sawrij
75-100% shares, 75-100% voting · notified 2019-05-07 - LEO Group Limited ceased 2019-05-07
75-100% shares · notified 2017-01-25
Officers (19)
- Manjit Singh Powar Director · appointed 2013
Show 18 former officers
- Michael John Sheehan Director · appointed 2013 · resigned 2017
- Manjit Singh Secretary · appointed 2008 · resigned 2013
- Ian Fairlie Director · appointed 2004 · resigned 2004
- Norman Watt Director · appointed 2002 · resigned 2009
- Danny Steven Sawrij Secretary · appointed 2002 · resigned 2013
- Helge Korsager Director · appointed 1999 · resigned 2002
- Colin Boag Secretary · appointed 1998 · resigned 2002
- Owen Killian Director · appointed 1998 · resigned 2002
- David Martin Director · appointed 1998 · resigned 2002
- Philip Lynch Director · appointed 1998 · resigned 2002
- Rory Edward Toal Director · appointed 1998 · resigned 2000
- Joseph Eamonn Reid Director · appointed 1998 · resigned 2002
- Douglas Robertson Corner Director · appointed 1996 · resigned 1998
- Robert Edward Mcinroy Secretary · appointed 1996 · resigned 1998
- Hugh Jack Director · appointed 1996 · resigned 1998
- Queensferry Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Queensferry Registrations Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Queensferry Formations Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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