Albasense LTD
Company SC598193 Liquidation
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.
5 directors on the board
- Janet Evelyn Milne Director · appointed 2023
- Robert Gibson Director · appointed 2018
- Alan Lowrie Henderson Director · appointed 2022
- Johnny Mone Director · appointed 2022
- Waddell, Ewan Mackinnon, Dr Director · appointed 2022
Directors past 6 years
- Robert Gibson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Alan Lowrie Henderson Director · appointed 2022
- Waddell, Ewan Mackinnon, Dr Director · appointed 2022
Portfolio (3)
- Janet Evelyn Milne Director · appointed 2023
- Robert Gibson Director · appointed 2018
- Johnny Mone Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Thin Film Solutions LTD 1 shared director
- Gibson Solutions Limited 1 shared director
- Genmhor LTD 1 shared director
- Wellfish Tech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC598193 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/05/2018 |
| Address | C/O BEGBIES TRAYNOR, 2 BOTHWELL STREET, GLASGOW, G2 6LU |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (1) 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.
- Peter Valaitis ceased 2018-05-25
75-100% shares, appoints directors · notified 2018-05-25
Officers (5)
- Janet Evelyn Milne Director · appointed 2023
- Alan Lowrie Henderson Director · appointed 2022
- Johnny Mone Director · appointed 2022
- Waddell, Ewan Mackinnon, Dr Director · appointed 2022
- Robert Gibson Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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