ALBA LAS PENSIONS MANAGEMENT LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ALBA LAS PENSIONS MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ALBA LAS PENSIONS MANAGEMENT LIMITED was incorporated 47 years ago on 15/10/1976 and has the registered number: SC060928. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALBA LAS PENSIONS MANAGEMENT LIMITED was incorporated 47 years ago on 15/10/1976 and has the registered number: SC060928. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALBA LAS PENSIONS MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
| JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
| MR GEOFFREY MICHAEL ROSS | Jun 1946 | British | Director | 2002-07-10 UNTIL 2006-04-03 | RESIGNED |
| MARIA BARBARA STAFFORD | Jun 1946 | British | Director | 1999-07-14 UNTIL 1999-12-06 | RESIGNED |
| JAMES MCGILL SOUNESS | British | Director | RESIGNED | ||
| MR JEREMY NEIL FENTON TABER | Dec 1956 | British | Director | 2002-10-31 UNTIL 2004-03-12 | RESIGNED |
| FRANCIS MICHAEL SHAW | Aug 1936 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
| MR DANIEL O'NEIL | Jun 1960 | British | Director | 1993-10-08 UNTIL 1999-07-14 | RESIGNED |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
| JAMES PATERSON | British | Director | RESIGNED | ||
| CHARLES MILNE WINTER | Jul 1933 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
| IAIN GEORGE PRINGLE | Oct 1959 | British | Director | 2004-02-20 UNTIL 2005-11-03 | RESIGNED |
| ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
| RAYMOND MACQUEEN PAUL | Mar 1942 | British | Director | RESIGNED | |
| ANNE WARD | British | Secretary | RESIGNED | ||
| DEBORAH ANNE WAGNER | British | Secretary | 1993-10-08 UNTIL 1997-03-25 | RESIGNED | |
| NEIL MORTON SHEPHERD | British | Secretary | 1992-07-22 UNTIL 1993-05-31 | RESIGNED | |
| COLIN GRAHAM RANKIN | Dec 1959 | British | Secretary | 2000-08-15 UNTIL 2001-09-01 | RESIGNED |
| AMANDA JANE NORRIS | British | Secretary | 1993-06-01 UNTIL 1993-10-08 | RESIGNED | |
| MR MALCOLM JAMES KELLY | British | Secretary | 2001-09-01 UNTIL 2002-01-28 | RESIGNED | |
| BARBARA CRAIG JORDAN | Secretary | 2002-01-28 UNTIL 2006-04-03 | RESIGNED | ||
| MR PHILIP BERNARD GRIFFIN-SMITH | British | Secretary | 2006-04-03 UNTIL 2006-09-01 | RESIGNED | |
| MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 1997-03-25 UNTIL 2000-08-15 | RESIGNED |
| PETER VINCENT BURDON | May 1947 | British | Director | 1993-10-08 UNTIL 1996-03-06 | RESIGNED |
| DR CALUM ALEXANDER MACLEOD | Jul 1935 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2009-12-23 | RESIGNED |
| JOHN LAWRENCE HILL | Jul 1934 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
| WILLIAM GRAHAMSLAW HENDERSON | Aug 1954 | British | Director | 1999-07-14 UNTIL 2002-10-31 | RESIGNED |
| JOHN EDWARD HEAPS | Aug 1939 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-01 UNTIL 2014-06-02 | RESIGNED |
| MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-11-03 UNTIL 2007-12-31 | RESIGNED |
| JAN DE MEULDER | Sep 1955 | British | Director | 1992-12-08 UNTIL 1993-10-08 | RESIGNED |
| MR ROGER CRAINE | Nov 1956 | British | Director | 2006-04-03 UNTIL 2007-04-30 | RESIGNED |
| GAVIN MACNEIL STEWART | Dec 1959 | British | Director | 1993-10-08 UNTIL 1994-06-15 | RESIGNED |
| RICHARD ROBERTSON TRAIL BUCHANAN | Dec 1944 | British | Director | 1990-08-01 UNTIL 1993-10-08 | RESIGNED |
| TREVOR BAYLEY | Sep 1951 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
| MICHAEL ALEXANDER FORREST | May 1938 | British | Director | RESIGNED | |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
| SIR GAVIN HARRY LAIRD | Mar 1933 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
| JOHN WILLIAM NICKSON | May 1957 | British | Director | 1999-12-06 UNTIL 2002-07-10 | RESIGNED |
| DEBORAH ANNE WAGNER | British | Director | 1996-06-24 UNTIL 1999-07-14 | RESIGNED | |
| DAVID HENRY TOWER | Jan 1933 | British | Director | 1993-10-08 UNTIL 1993-12-15 | RESIGNED |
| ANDREW MOSS | May 1964 | British | Director | 2009-12-23 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Al Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |