Alba Las Pensions Management Limited

SC060928

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

STANDARD LIFE HOUSE, EDINBURGH, EH1 2DH

Incorporated 15/10/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

99999

Dormant company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Ms Kulbinder Kaur Dosanjh

director · Since 23/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mrs Victoria Anne Reuben

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Pearl Al Limited

75–100% shares

75–100% votes

Appoint directors

Standard Life House, Lothian Road, Edinburgh, EH1 2DH

Reg: Sc4348 · Companies House · Limited By Shares

Notified 06/04/2016

Charges30 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/12/1993Registered 05/01/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/1993Registered 05/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1993Registered 29/04/1993Satisfied 20/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1992Registered 08/01/1993Satisfied 10/08/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1992Registered 11/12/1992

charge

outstanding

MIDLAND BANK PLC

Created 19/08/1992Registered 31/08/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/1992Registered 01/07/1992

charge

satisfied

UCB BANK PLC

Created 02/06/1992Registered 10/06/1992Satisfied 18/06/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/1992Registered 30/03/1992

charge

outstanding

BARCLAYS BANK PLC

Created 06/11/1991Registered 19/11/1991

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/1991Registered 02/09/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/1991Registered 14/05/1991

charge

outstanding

ALLIED IRISH BANKS PLC

Created 02/04/1991Registered 19/04/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1991Registered 11/04/1991Satisfied 20/09/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/03/1991Registered 27/03/1991Satisfied 08/02/2006

charge

outstanding

BANK OF WALES PLC

Created 27/02/1991Registered 18/03/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/1991Registered 28/01/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1990Registered 17/12/1990Satisfied 09/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1990Registered 10/12/1990Satisfied 20/09/2024

charge

satisfied

LLOYDS BANK PLC

Created 10/05/1990Registered 14/05/1990Satisfied 01/05/2025

charge

outstanding

MIDLAND BANK PLC

Created 12/04/1990Registered 23/04/1990

charge

outstanding

U C B BANK PLC

Created 19/03/1990Registered 20/03/1990

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/1989Registered 22/03/1989

charge

satisfied

NORWICH UNION FIRE INSURANCE SOCIETY

Created 24/01/1989Registered 03/02/1989Satisfied 16/10/2024

charge

outstanding

BARCLAYS BANK PLC

Created 23/12/1988Registered 13/01/1989

charge

satisfied

NORWICH UNION FIRE INSURANCE SOCIETY LTD

Created 18/04/1988Registered 14/09/1988Satisfied 16/10/2024

charge

outstanding

HEATHER WADSWORTH

Created 24/08/1988Registered 29/08/1988

charge

outstanding

BARCLAYS BANK PLC

Created 25/07/1988Registered 27/07/1988

charge

outstanding

3I PLC

Created 04/07/1988Registered 13/07/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/1988Registered 04/05/1988Satisfied 12/01/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/1988Registered 04/05/1988

charge

outstanding

BARCLAYS BANK PLC

Created 26/02/1988Registered 11/03/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1986Registered 11/04/1986Satisfied 06/11/1990

charge

outstanding

GATEWAY BUILDING SOCIETY

Created 20/12/1985Registered 10/01/1986

charge

outstanding

INVESTORS IN INDUSTRY

Created 04/06/1985Registered 06/06/1985

charge

outstanding

NORWICH GENERAL TRUST LIMITED

Created 24/05/1985Registered 04/06/1985

charge

outstanding

ALLEN CHARLES COLE AND OTHERS

Created 25/03/1985Registered 11/04/1985

charge

outstanding

BARCLAYS BANK PLC

Created 07/03/1985Registered 25/03/1985

charge

outstanding

ALLEN CHARLES COLE & OTHERS

Created 11/02/1985Registered 13/02/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1984Registered 04/06/1984Satisfied 20/09/2024

charge

outstanding

THE HONGKONG & SHANGHAI BANKING CORPORATION

Created 23/05/1984Registered 29/05/1984

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1984Registered 25/05/1984Satisfied 30/08/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1983Registered 11/10/1983Satisfied 20/09/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1983Registered 11/10/1983

charge

outstanding

TRAFALGAR HOUSE LTD

Created 15/05/1981Registered 22/05/1981