ALBA UNIT TRUST MANAGERS LIMITED

Company summary

Insolvency history recorded

Company number: 01959472
Status: DISSOLVED
Incorporated / age: 14 November 198528 years
Registered office: 100 Barbirolli Square, Manchester, M2 3EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Barbirolli Square, Manchester, M2 3EY
Nature of business
Dormant Company
Previous company names
BL UNIT TRUST MANAGERS LIMITED
CIGNA UNIT TRUST MANAGERS LIMITED
CRUSADER UNIT TRUST MANAGERS LIMITED
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
10 March 2014
Wound up
9 October 2012
Practitioners
- Simon Allport
  Insolvency practitioner
  Appointed
  9 October 2012
- Thomas Andrew Jack
  Insolvency practitioner
  Appointed
  9 October 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				1, Wythall Green Way, Wythall, Birmingham, B47 6WG
MERRICK, Michael John ACTIVE	Director	01 Jan 2008		England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew ACTIVE	Director	23 Dec 2009		United Kingdom	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
GRIFFIN-SMITH, Philip Bernard RESIGNED	Secretary	03 Apr 2006	01 Sep 2006			7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
JORDAN, Barbara Craig RESIGNED	Secretary	28 Jan 2002	03 Apr 2006			8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL
KELLY, Malcolm James, Mr. RESIGNED	Secretary	01 Sep 2001	28 Jan 2002			Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
RANKIN, Colin Graham RESIGNED	Secretary	15 Aug 2000	01 Sep 2001			Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN
ROSS, Marie Isobel RESIGNED	Secretary	25 Mar 1997	15 Aug 2000			51 Killermont Road, Bearsden, Glasgow, G61 2JF
WAGNER, Deborah Anne RESIGNED	Secretary		25 Mar 1997			1 Hillend Road, Burnside, Glasgow, G73 4JU
BAYLEY, Trevor John RESIGNED	Director		17 Mar 1993	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BURDON, Peter Vincent RESIGNED	Director		06 Mar 1996		May 1947	6 Belhaven Place, Glasgow, G77 5FJ
CRAINE, Roger RESIGNED	Director	03 Apr 2006	30 Apr 2007	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
GREENFIELD, Richard Edward Keith RESIGNED	Director	03 Nov 2005	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HENDERSON, William Grahamslaw RESIGNED	Director	14 Jul 1999	31 Oct 2002	United Kingdom	August 1954	6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
LUSCOMBE, Kerr RESIGNED	Director	18 Jul 2008	23 Dec 2009	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MACLEOD, Calum Alexander, Dr RESIGNED	Director		17 Mar 1993	Scotland	July 1935	6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
NICKSON, John William RESIGNED	Director	06 Dec 1999	10 Jul 2002		May 1957	65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
O'NEIL, Daniel RESIGNED	Director		14 Jul 1999	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PRINGLE, Iain George RESIGNED	Director	20 Feb 2004	03 Nov 2005		October 1959	6 Barra Crescent, Old Kilpatrick, Dunbartonshire, G60 5HP
ROSS, Geoffrey Michael RESIGNED	Director	10 Jul 2002	03 Apr 2006	Scotland	June 1946	Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA
SCOBBIE, Andrew RESIGNED	Director		01 Jan 1992		August 1931	14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
SHAW, Francis Michael RESIGNED	Director		17 Mar 1993		August 1936	Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
STAFFORD, Maria Barbara RESIGNED	Director	14 Jul 1999	06 Dec 1999		June 1946	Little Woodside, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN
STEWART, Gavin Macneill RESIGNED	Director		15 Jun 1994	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
STOCKTON, Robert Paul RESIGNED	Director	29 Mar 2007	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
TABER, Jeremy Neil Fenton RESIGNED	Director	31 Oct 2002	12 Mar 2004		December 1956	Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
WAGNER, Deborah Anne RESIGNED	Director	24 Jun 1996	14 Jul 1999		June 1957	1 Hillend Road, Burnside, Glasgow, G73 4JU

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

MERRICK, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Andrew ACTIVE
Role: Director
Appointed on: 23 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

GRIFFIN-SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 01 Sep 2006
Address: 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN

JORDAN, Barbara Craig RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 03 Apr 2006
Address: 8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL

KELLY, Malcolm James, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 28 Jan 2002
Address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

RANKIN, Colin Graham RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 01 Sep 2001
Address: Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN

ROSS, Marie Isobel RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 15 Aug 2000
Address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1997
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

BURDON, Peter Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Date of birth: May 1947
Address: 6 Belhaven Place, Glasgow, G77 5FJ

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HENDERSON, William Grahamslaw RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 23 Dec 2009
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MACLEOD, Calum Alexander, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Country of Residence: Scotland
Date of birth: July 1935
Address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU

NICKSON, John William RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 10 Jul 2002
Date of birth: May 1957
Address: 65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PRINGLE, Iain George RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 03 Nov 2005
Date of birth: October 1959
Address: 6 Barra Crescent, Old Kilpatrick, Dunbartonshire, G60 5HP

ROSS, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 03 Apr 2006
Country of Residence: Scotland
Date of birth: June 1946
Address: Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA

SCOBBIE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: August 1931
Address: 14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

SHAW, Francis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: August 1936
Address: Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA

STAFFORD, Maria Barbara RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 06 Dec 1999
Date of birth: June 1946
Address: Little Woodside, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

TABER, Jeremy Neil Fenton RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 12 Mar 2004
Date of birth: December 1956
Address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET

WAGNER, Deborah Anne RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 14 Jul 1999
Date of birth: June 1957
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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