ALBA ENERGY LIMITED

SC184005
5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE UNITED KINGDOM PH2 0PA

People & Contacts

Contact Details
Registered Address 5 WHITEFRIARS CRESCENT
PERTH PERTHSHIRE UNITED KINGDOM

PH2 0PA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORTFUEL LIMITED 19 Mar 1998 - 30 Jun 1998
People

Current directors

MR MARTIN CREASSEY FOSTER

Birthdate: Apr 1970

Nationality: BRITISH

Address: ASHFIELD FARM ACHNAMARA ARGYLL PA318PT

Date Appointed: 11 May 1998

Appointment Type: D

Other Appointments: None

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EMILY ANNA MARIA FOX

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 WHITEFRIARS CRESCENT PERTH AND KINROSS PH20PA

Date Appointed: 19 Apr 2023

Appointment Type: D

Other Appointments: None

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ADRIAN EDWARD LEONING

Birthdate: Mar 1961

Nationality: BRITISH,GERMAN

Address: 5 WHITEFRIARS CRESCENT PERTH AND KINROSS PH20PA

Date Appointed: 19 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JOHN ALEXANDER LITHGOW

Birthdate: Nov 1974

Nationality: BRITISH

Address: NERTHERTON RENFREWSHIRE PA146YG

Date Appointed: 28 Mar 2018

Appointment Type: D

Other Appointments: None

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THE HON MATTHEW EDWARD PEASE

Birthdate: Oct 1962

Nationality: BRITISH

Address: OVER BLAIRHILL RUMBLING BRIDGE PERTHSHIRE KY130PU

Date Appointed: 29 Mar 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN FOSTER

Birthdate: N/A

Nationality:

Address: 5 WHITEFRIARS CRESCENT PERTHSHIRE PH20PA

Date Appointed: 27 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

CAMPBELL DALLAS LIMITED

Birthdate: N/A

Nationality:

Address: 5 WHITEFRIARS CRESCENT PH20PA

Date Appointed: 29 Sep 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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CAMPBELL DALLAS LLP

Birthdate: N/A

Nationality:

Address: 15 GLADSTONE PLACE FK82NX

Date Appointed: 01 Mar 2010

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 19 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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WJM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 302 ST VINCENT STREET G25RZ

Date Appointed: 01 Mar 2004

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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WRIGHT JOHNSTON & MACKENZIE

Birthdate: N/A

Nationality: BRITISH

Address: 40 TORPHICHEN STREET EH38JB

Date Appointed: 07 Apr 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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LESLEY CAROL CARSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: PARKVALE DUMFRIESSHIRE DG140RA

Date Appointed: 07 Apr 1998

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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RANDLE CHARLES RODERICK FEILDEN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 44 ALDERBROOK ROAD SW128AE

Date Appointed: 11 May 1998

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR OLIVER HICKMAN

Birthdate: Aug 1984

Nationality: BRITISH

Address: 4 MELVILLE CRESCENT EH37JA

Date Appointed: 28 Mar 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 19 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID JAMES TURNER MCKENZIE

Birthdate: Aug 1937

Nationality: BRITISH

Address: 7 MOYNESS PARK CRESCENT PERTHSHIRE PH106LY

Date Appointed: 11 May 1998

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE PEASE

Birthdate: Mar 1926

Nationality: BRITISH

Address: NAEMOOR GARDENS RUMBLING BRIDGE FIFE KY130PY

Date Appointed: 11 May 1998

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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THE HON MATTHEW EDWARD PEASE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 WHITEFRIARS CRESCENT PERTHSHIRE PH20PA

Date Appointed: 31 Oct 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY BARTON SAINSBURY

Birthdate: Feb 1961

Nationality: BRITISH

Address: STRANFASKET FORREST ESTATE DALRY KIRKCUDBRIGHTSHIRE DG73XS

Date Appointed: 07 Apr 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES STEWART

Birthdate: Apr 1957

Nationality: BRITISH

Address: 6 LABURNUM GROVE FK82PS

Date Appointed: 11 May 1998

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD FERGUS TICKELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 12 REGENT PARK SQUARE STRATHBUNGO LANARKSHIRE G412AG

Date Appointed: 11 May 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL TURNBULL

Birthdate: Jan 1951

Nationality: BRITISH

Address: WILLIAMS QUAY LOWER COURT ROAD DEVON PL81DQ

Date Appointed: 13 Nov 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES DUNCAN MILLAR

Birthdate: Mar 1948

Nationality: BRITISH

Address: REMONY PERTHSHIRE PH152HR

Date Appointed: 13 Nov 2013

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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BALDWINS HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: CHURCHILL HOUSE 59 LICHFIELD STREET WEST MIDLANDS WS42BX

Date Appointed: 01 Jul 2019

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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