LIGNA ALBA CIC

Active Edinburgh
0 employees website.com
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LIGNA ALBA CIC

Founded 15 Jan 2021 Active Edinburgh, United Kingdom 0 employees website.com

Previous Company Names

LIGNA ALBA LTD 15 Jan 2021 — 7 Nov 2022
Accounts Submitted 12 Aug 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 3 Feb 2026 Next due 26 Jan 2027 9 months remaining
Net assets £-32K £27K 2024 year on year
Total assets £193 £68 2024 year on year
Total Liabilities £32K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17a/2 West Crosscauseway Edinburgh Midlothian EH8 9JW

Full company profile for LIGNA ALBA CIC (SC686135), an active company based in Edinburgh, United Kingdom. Incorporated 15 Jan 2021. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£58.00

Decreased by £67.00 (-54%)

Net Assets

-£31.74k

Decreased by £26.58k (-514%)

Total Liabilities

£31.94k

Increased by £26.64k (+503%)

Turnover

N/A

Employees

N/A

Debt Ratio

16547%

Increased by 12313 (+291%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gordon Ronald DuffyDirectorScottishUnited Kingdom6815 Jan 2021Active
Norman Cameron MacphailDirectorScottishScotland7315 Jan 2021Active
Stephen Francis BoyleDirectorBritishScotland5714 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gordon Ronald Duffy

British

Active
Notified 15 Jan 2021
Residence Scotland
DOB December 1957
Nature of Control
  • Voting Rights 25 To 50 Percent

Norman Cameron Macphail

British

Active
Notified 15 Jan 2021
Residence Scotland
DOB March 1953
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-12 with updates
12 Aug 2025AccountsAnnual accounts made up to 2025-01-31
14 May 2025OfficersAppointment of Mr Stephen Francis Boyle as director on 2025-05-14
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-12 with no updates
5 Nov 2024AccountsAnnual accounts made up to 2024-01-31
3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-12 with updates

12 Aug 2025 Accounts

Annual accounts made up to 2025-01-31

14 May 2025 Officers

Appointment of Mr Stephen Francis Boyle as director on 2025-05-14

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-12 with no updates

5 Nov 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-12 with updates

2 months ago on 3 Feb 2026

Annual accounts made up to 2025-01-31

8 months ago on 12 Aug 2025

Appointment of Mr Stephen Francis Boyle as director on 2025-05-14

11 months ago on 14 May 2025

Confirmation statement made on 2025-01-12 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 2024-01-31

1 years ago on 5 Nov 2024