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LIVE · CORPUS
Dossier

ALBA GAS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2001-11-06
Legal form
ltd
Activity
43999
Registered office
6 Harmony Row, Govan, Glasgow, G51 3BA

ALBA GAS LIMITED is a ltd registered in GB, incorporated 2001-11-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC225004
Status
active
Type
ltd
Incorporated
2001-11-06
Registered office
6 Harmony Row, Govan, Glasgow, G51 3BA
SIC
43999
Officers · 2 active
  • GIBSON, Teresa
    director · British · appt 2023-12-25
  • SHAW, Daniel David
    director · British · appt 2011-07-13
  • SHAW, Tracey(resigned)
    secretary · British · appt 2003-11-20
  • GANTS HILL CORPORATE SERVICES LTD(resigned)
    corporate secretary · appt 2001-11-21
  • RWL REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-06
  • SHAW, Daniel Rankin(resigned)
    director · British · appt 2003-11-20
  • SMITH, Terence William(resigned)
    director · British · appt 2001-11-21
  • BONUSWORTH LIMITED(resigned)
    corporate nominee director · appt 2001-11-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBA GAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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