Alba Traffic Management Limited

SC272746

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ETHIEBEATON QUARRY, MONIFIETH, DD5 3RB

Incorporated 31/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Ian Gair Bruce

director · Since 04/10/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Mrs Lynne Bruce

director · Since 04/10/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr James Laurence Clegg

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 61

Mr Robin Roy Akers

director · Since 01/09/2026

BRITISH · ENGLAND · Age 51

Mrs Marie Claire Walters

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 46

Mr Gavin Edward Peace

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 56

Mr David Mark Shaw

director · Since 01/09/2026

BRITISH · ENGLAND · Age 51

Former

Mr John Macleod

director · Resigned 01/09/2026

Mr Kevin George Carmichael

director · Resigned 01/09/2026

Mrs Lorna Allan Coxon

secretary · Resigned 01/09/2026

Persons with Significant Control

Breedon Trading Limited

75–100% shares

75–100% votes

Pinnacle House, Breedon Quarry, Derby, DE73 8AP

Reg: 00156531 · Register Of Companies · Private Limited Company

Notified 27/04/2021

Former PSCs

Breedon Northern Limited

Ceased 27/04/2021