ALBA TRAFFIC MANAGEMENT LIMITED - MONIFIETH


Company Profile Company Filings

Overview

ALBA TRAFFIC MANAGEMENT LIMITED is a Private Limited Company from MONIFIETH and has the status: Active.
ALBA TRAFFIC MANAGEMENT LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: SC272746. The accounts status is FULL and accounts are next due on 30/09/2024.

ALBA TRAFFIC MANAGEMENT LIMITED - MONIFIETH

This company is listed in the following categories:
42110 - Construction of roads and motorways

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

ETHIEBEATON QUARRY
MONIFIETH
ANGUS
DD5 3RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MACLEOD Aug 1976 British Director 2022-03-01 CURRENT
MR KEVIN GEORGE CARMICHAEL Sep 1965 British Director 2022-03-01 CURRENT
LYNNE BRUCE Jan 1962 British Director 2004-10-04 CURRENT
IAN GAIR BRUCE Mar 1960 British Director 2004-10-04 CURRENT
MRS SUSAN BOLTON Secretary 2022-03-01 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2004-08-31 UNTIL 2004-10-04 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2004-08-31 UNTIL 2004-10-04 RESIGNED
MR ALAN KENNETH MACKENZIE Apr 1961 British Director 2004-10-04 UNTIL 2022-03-01 RESIGNED
MR ALAN CRAIG MORRISON May 1976 British Director 2007-08-08 UNTIL 2022-03-01 RESIGNED
MR ALAN CRAIG MORRISON May 1976 British Director 2004-10-04 UNTIL 2006-07-30 RESIGNED
IAN PATRICK SMITH British Director 2006-07-30 UNTIL 2007-08-08 RESIGNED
WILLIAM TAYLOR Aug 1961 British Director 2004-10-04 UNTIL 2007-08-08 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Director 2004-10-04 UNTIL 2007-08-08 RESIGNED
ROSS EDWARD MCDONALD British Secretary 2007-08-08 UNTIL 2022-03-01 RESIGNED
IAN PATRICK SMITH British Secretary 2004-10-04 UNTIL 2007-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Trading Limited 2021-04-27 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Breedon Northern Limited 2016-04-06 - 2021-04-27 Monifieth   Angus Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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