LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 16
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 11
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-08-15
- Legal form
- ltd
- Activity
- 43120
- Registered office
- 44 Bank Street, Kilmarnock, KA1 1HA, Scotland
Low
Risk
ALBA DEWATERING SERVICES LIMITED is a ltd registered in GB, incorporated 2002-08-15 (active).
/03
Ownership & control
Owners / controllers
- ALBA DEWATERING SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- SC235431
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-15
- Registered office
- 44 Bank Street, Kilmarnock, KA1 1HA, Scotland
- SIC
- 43120
Officers · 8 active
- WHITELAM, Glynsecretary · British · appt 2007-02-21
- BALDWIN, Mark Anthonydirector · British · appt 2010-08-03
- COLLIER, Andrewdirector · British · appt 2021-09-30
- EARP, Tiffanydirector · British · appt 2026-06-22
- GOODSON, Christopherdirector · British · appt 2021-09-30
- HOLLINSHEAD, Daviddirector · British · appt 2021-11-12
- TERZZA, Danieldirector · British · appt 2021-09-30
- WHITELAM, Glyndirector · British · appt 2006-01-24
- RANDS, Isabella Margaret(resigned)secretary · British · appt 2002-08-22
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2002-08-15
- RANDS, Isabella Margaret(resigned)director · British · appt 2002-08-22
- RANDS, Philip John(resigned)director · British · appt 2002-08-22
Beneficial owners · PSC · 1 current
- ■G.W.M.B. Holdings Limited75–100% sharescorporate PSC · Scotland · since 2022-02-28 · trace owners →
- ●Mr Mark Anthony Baldwin25–50% sharesindividual PSC · United Kingdom · ceased 2022-02-28
- ●Mr Glyn Whitelam50–75% sharesindividual PSC · ceased 2022-02-28
- ●Mr Nigel Joseph Wilcock25–50% sharesindividual PSC · ceased 2019-04-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ALBA DEWATERING SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
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