ALBA LAS PENSIONS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alba Las Pensions Management Limited. The company was founded 48 years ago and was given the registration number SC060928. The firm's registered office is in EDINBURGH. You can find them at Standard Life House, 30 Lothian Road, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ALBA LAS PENSIONS MANAGEMENT LIMITED
Company Number	:	SC060928
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1976
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Corporate Secretary	01 September 2006	Active
Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH	Director	01 June 2021	Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Director	31 December 2022	Active
7, The Rickyard, Easenhall, CV23 0JN	Secretary	03 April 2006	Active
8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL	Secretary	28 January 2002	Active
Balade, 9 Hazel Avenue, Lenzie, Glasgow, G66 4RR	Secretary	01 September 2001	Active
4 Stanhope Place, Edinburgh, EH12 5HH	Secretary	01 June 1993	Active
Spottiswoode, Sandy Road, Seamill, KA23 9NN	Secretary	15 August 2000	Active
51 Killermont Road, Bearsden, Glasgow, G61 2JF	Secretary	25 March 1997	Active
35 Kaimes Road, Edinburgh, EH12 6JT	Secretary	22 July 1992	Active
1 Hillend Road, Burnside, Glasgow, G73 4JU	Secretary	08 October 1993	Active
1a South Hamilton Road, North Berwick, EH39 4NJ	Secretary	-	Active
Woodside Clay Lake, Endon, Stoke On Trent, ST9 9DD	Director	08 October 1993	Active
Lynwood, 6 Essex Road, Edinburgh, EH4 6LG	Director	01 August 1990	Active
6 Belhaven Place, Glasgow, G77 5FJ	Director	08 October 1993	Active
2 Pheasant Field, Hale Village, Liverpool, L24 5SD	Director	03 April 2006	Active
355 Lanark Road, Edinburgh, EH14 2LQ	Director	08 December 1992	Active
23 Barnton Avenue, Edinburgh, EH4 6AJ	Director	-	Active
Byeways, Neston, South Wirral, CH64 7TA	Director	03 November 2005	Active
Wellswood, 5 Barnescroft, Hilderstone, ST15 8XU	Director	08 October 1993	Active
6 West Munro Drive, Helensburgh, G84 9AA	Director	14 July 1999	Active
Warwick Lodge, 10 Warwicks Bench, Guildford, GU1 3TG	Director	08 October 1993	Active
9 Cleveden House, Holmbury Park, Bromley, BR1 2WG	Director	08 October 1993	Active
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA	Director	18 July 2008	Active
6 Westfield Terrace, Aberdeen, AB25 2RU	Director	08 October 1993	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	01 January 2008	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	02 June 2014	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	23 December 2009	Active
65 Redgrove Park, Cheltenham, GL51 6QY	Director	06 December 1999	Active
25 Newlands Road, Newlands, Glasgow, G43 2JD	Director	08 October 1993	Active
6 Horsburgh Grove, Balerno, EH14 7BU	Director	-	Active
9 Braid Farm Road, Edinburgh, EH10 6LG	Director	-	Active
6 Barra Crescent, Old Kilpatrick, Dunbartonshire, G60 5HP	Director	20 February 2004	Active
Kindleton, Kirk Road, Beith, KA15 1EA	Director	10 July 2002	Active
Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, ST9 0BA	Director	08 October 1993	Active

People with Significant Control

Pearl Al Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Standard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALBA LAS PENSIONS MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement