---
title: "THE ALBEX GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33853977-5334-5a07-a44b-db1c733f2bdf
json: https://whiteintel.dev/api/public/dossier/33853977-5334-5a07-a44b-db1c733f2bdf
identifier: oo:GB-COH-SC253524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE ALBEX GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC253524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33853977-5334-5a07-a44b-db1c733f2bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33853977-5334-5a07-a44b-db1c733f2bdf  

## Ownership & control

### Owners / controllers

- **Mrs Janet Macaulay Dalglish** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c0403ff-7dd2-5315-b4cd-bd840ff4d984
- **Mr John Mcgregor Dalglish** (beneficial owner) — 50% — https://whiteintel.dev/entity/61da8271-bbab-5e4b-bb03-226458991b0f
- **Mr John Mcgregor Dalglish** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f9594ea-dc79-4631-9fc2-d64ca16ef368
- **Mrs Janet Macaulay Dalglish** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7a9c4eb-6b0f-43de-8a92-9c69b73acb73

### Holdings / subsidiaries

- **HMS 485 PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d901b19-2102-5f89-b06a-d7f7cf3647ba
- **KENT FOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2aa9acc-121e-515e-ab78-588cb7d043d8
- **RAINBOW DUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4109c72-8330-5eb9-8fce-98a1e75c383c
- **ALBEX LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a4135b5-46a4-50c1-b8d7-dcea403847d2
- **FIDDES PAYNE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e078c02-e455-5841-9d3f-d7a70e8234cf
- **TOM WALKER AND SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ffa215a-b279-5642-a500-b6d4aa9210a2
- **ALBEX GROUP SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bd097ab-ca78-5396-b5dd-2d9c20dfa9e4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC253524`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-30
- **Registered office:** C/O Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland
- **SIC:** 70100

### Officers

- MCGARVIE, Henry Murray — secretary · appointed 2021-08-16
- DALGLISH, Andrew David — director · British · appointed 2021-08-16
- DALGLISH, John Mcgregor — director · British · appointed 2003-08-11
- DALGLISH, Michael Mcgregor — director · British · appointed 2021-08-16
- KENNEDY, Donal — director · Irish · appointed 2012-06-26
- DALGLISH, Janet Macaulay — secretary · British · appointed 2003-08-11 · resigned 2005-11-11
- RENNIE, Robert, Professor — secretary · British · appointed 2005-11-11 · resigned 2021-01-06
- HMS SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-07-30 · resigned 2003-08-11
- FORDE, Aaron — director · Irish · appointed 2005-11-11 · resigned 2012-06-26
- GIBBONS, Padraig — director · Irish · appointed 2005-11-11 · resigned 2012-06-26
- RENNIE, Robert, Professor — director · British · appointed 2005-11-11 · resigned 2021-01-06
- HMS DIRECTORS LIMITED — corporate nominee director · appointed 2003-07-30 · resigned 2003-08-11
- HMS SECRETARIES LIMITED — corporate nominee director · appointed 2003-07-30 · resigned 2003-08-11

### Beneficial owners (Persons with Significant Control)

- Mrs Janet Macaulay Dalglish — 25–50% shares · individual PSC · Scotland — since 2021-10-07
- Mr John Mcgregor Dalglish — 25–50% shares · individual PSC · Scotland — since 2019-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC253524
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC253524

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE ALBEX GROUP LIMITED** — https://whiteintel.dev/entity/33853977-5334-5a07-a44b-db1c733f2bdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE ALBEX GROUP LIMITED**. Human view: https://whiteintel.dev/entity/33853977-5334-5a07-a44b-db1c733f2bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/33853977-5334-5a07-a44b-db1c733f2bdf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._