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ALBA GASKETS LIMITED
Company number SC324543 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ALBA GASKETS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ALBA GASKETS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC324543
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 May 2007
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Support activities for petroleum and natural gas mining; Manufacture of other plastic products; Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ALBA GASKETS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 May 2022) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- Its ownership runs 2 layers up, through ABERDEEN ALBA GASKETS LIMITED.
- At the top of the chart: GAVIN JOHN SIM and BRADLEY JOHN JOSEPH SMITH.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ALBA GASKETS LIMITED
ALBA GASKETS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of ALBA GASKETS LIMITED · statement of 29 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ABERDEEN ALBA GASKETS LIMITED Company SC628675 | — | 22,500 | A ORDINARY |
| Masked · in the company report | — | — | — |
| MR GAVIN JOHN SIM | — | 5,000 | A ORDINARY |
Layer 2
Shareholders of ABERDEEN ALBA GASKETS LIMITED · statement of 24 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GAVIN JOHN SIM | 80% | 80 | A ORDINARY |
| Masked · in the company report | — | — | — |
| BRADLEY JOHN JOSEPH SMITH | 10% | 10 | B ORDINARY SHARES |
People with significant control · 2 current
Who controls ALBA GASKETS LIMITED
ALBA GASKETS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aberdeen Alba Gaskets Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 September 2019 | Company · Private Company Limited By Shares · Scotland · number Sc628675 |
| Mr Gavin John Sim | Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradley John Joseph Smith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 5 September 2019 |
| Masked · in the company report | — | — | — |
Officers · 1 current
Who runs ALBA GASKETS LIMITED
ALBA GASKETS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIM, Gavin John | Director | 29 November 2010 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Ashley | Secretary | 29 May 2007 | 5 September 2019 |
| LC SECRETARIES LIMITED | Corporate secretary | 5 September 2019 | 19 March 2020 |
| SMITH, Ashley | Director | 29 May 2007 | 5 September 2019 |
| SMITH, Bradley John Joseph | Director | 29 May 2007 | 5 September 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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