Alba Energy Limited

SC184005

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 WHITEFRIARS CRESCENT, PERTH, PH2 0PA

Incorporated 19/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Martin Creassey Foster

director · Since 11/05/1998

FARMER

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Mr John Alexander Lithgow

director · Since 28/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Matthew Edward Pease

director · Since 29/03/2018

ARCHITECT

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mrs Emily Anna Maria Fox

director · Since 19/04/2023

BUSINESS DIRECTOR

BRITISH · SCOTLAND · Age 52

Adrian Edward Leoning

director · Since 19/04/2023

ENGINEERING CONSULTANT

BRITISH,GERMAN · SCOTLAND · Age 65

Mr Martin Foster

secretary · Since 27/09/2024

Persons with Significant Control

Mr Martin Creassey Foster

Significant control

British · Scotland · Age 56

Ashfield Farm, Achnamara, Lochgilphead, PA31 8PT

Notified 06/04/2016

Mr Matthew Edward Pease

Significant control

British · Scotland · Age 63

Over Blairhill, Rumbling Bridge, Kinross, KY13 0PU

Notified 06/04/2016

Mr John Alexander Lithgow

Significant control

British · Scotland · Age 51

5 Whitefriars Crescent, Perth, PH2 0PA

Notified 19/02/2026

Mr Adrian Edward Loening

Significant control

British · Scotland · Age 65

5 Whitefriars Crescent, Perth, PH2 0PA

Notified 19/02/2026

Mrs Emily Anna Maria Fox

Significant control

British · Scotland · Age 52

5 Whitefriars Crescent, Perth, PH2 0PA

Notified 19/02/2026

Former PSCs

Mr Jonathan Turnbull

Ceased 19/02/2026

Mr James Duncan Millar

Ceased 19/04/2023