PEARL ALASIA LIMITED

Company summary

Insolvency history recorded

Company number: SC051555
Status: DISSOLVED
Incorporated / age: 11 October 197240 years
Registered office: G1, 5 George Square, Glasgow, G2 1DY
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 3 October 2026 at 00:43 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
G1, 5 George Square, Glasgow, G2 1DY
Nature of business
Dormant Company
Previous company names
RESOLUTION ALASIA LIMITED
ALBA LAS INVESTMENT ASSURANCE LIMITED
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
LAS INVESTMENT ASSURANCE LIMITED
CRESCENT LIFE ASSURANCE 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
13 June 2013
Wound up
9 October 2012
Practitioners
- Thomas Andrew Jack
  Insolvency practitioner
  Appointed
  9 October 2012
Notes
- scottish-insolvency-info

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	12 Feb 2002			Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
NORRIS, Amanda Jane RESIGNED	Secretary	01 Jun 1993	08 Oct 1993			4 Stanhope Place, Edinburgh, EH12 5HH
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
SHEPHERD, Neil Morton RESIGNED	Secretary	22 Jul 1992	31 May 1993			35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT
WAGNER, Deborah Anne RESIGNED	Secretary	08 Oct 1993	25 Mar 1997			1 Hillend Road, Burnside, Glasgow, G73 4JU
WARD, Anne RESIGNED	Secretary		22 Jul 1992			1a South Hamilton Road, North Berwick, East Lothian, EH39 4NJ
BAYLEY, Trevor John RESIGNED	Director	08 Oct 1993	15 Dec 1993	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BUCHANAN, Richard Robertson Trail RESIGNED	Director	01 Aug 1990	08 Oct 1993		December 1944	Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG
BURDON, Peter Vincent RESIGNED	Director	08 Oct 1993	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
DE MEULDER, Jan RESIGNED	Director	08 Dec 1992	08 Oct 1993		September 1955	355 Lanark Road, Edinburgh, EH14 2LQ
FORREST, Michael Alexander RESIGNED	Director		31 Oct 1992	Great Britain	May 1938	23 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
GIBSON, Robert Wilson RESIGNED	Director	06 Oct 1993	22 Apr 2000		July 1955	6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX
GREENFIELD, Richard Edward Keith RESIGNED	Director	03 Nov 2005	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HEAPS, John Edward RESIGNED	Director	08 Oct 1993	15 Dec 1993		August 1939	Wellswood, 5 Barnescroft, Hilderstone, Staffordshire, ST15 8XU
HENDERSON, William Grahamslaw RESIGNED	Director	14 Jul 1999	31 Oct 2002	United Kingdom	August 1954	6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
HILL, John Lawrence RESIGNED	Director	08 Oct 1993	15 Dec 1993		July 1934	Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
LAIRD, Gavin Harry, Sir RESIGNED	Director	08 Oct 1993	15 Dec 1993		March 1933	9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
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	08 Oct 1993	15 Dec 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	08 Oct 1993	14 Jul 1999	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PAUL, Raymond Macqueen RESIGNED	Director		08 Oct 1993	Scotland	March 1942	9 Braid Farm Road, Edinburgh, Midlothian, EH10 6LG
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
SHAW, Francis Michael RESIGNED	Director	08 Oct 1993	15 Dec 1993		August 1936	Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
SHEPHERD, Neil Morton RESIGNED	Director	06 Oct 1993	22 Apr 1997	United Kingdom	July 1937	35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT
SOUNESS, James Mcgill RESIGNED	Director		01 Aug 1990			60 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LS
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	08 Oct 1993	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
TOWER, David Henry RESIGNED	Director	08 Oct 1993	15 Dec 1993		January 1933	49 Queens Avenue, Edinburgh, EH4 2DG
WAGNER, Deborah Anne RESIGNED	Director	22 Jun 1996	14 Jul 1999		June 1957	1 Hillend Road, Burnside, Glasgow, G73 4JU
WINTER, Charles Milne RESIGNED	Director	08 Oct 1993	15 Dec 1993		July 1933	4 Charteris Park, Longniddry, East Lothian, EH32 0NX

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: 12 Feb 2002
Address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

NORRIS, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 08 Oct 1993
Address: 4 Stanhope Place, Edinburgh, EH12 5HH

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

SHEPHERD, Neil Morton RESIGNED
Role: Secretary
Appointed on: 22 Jul 1992
Resigned on: 31 May 1993
Address: 35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 25 Mar 1997
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

WARD, Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1992
Address: 1a South Hamilton Road, North Berwick, East Lothian, EH39 4NJ

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

BUCHANAN, Richard Robertson Trail RESIGNED
Role: Director
Appointed on: 01 Aug 1990
Resigned on: 08 Oct 1993
Date of birth: December 1944
Address: Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG

BURDON, Peter Vincent RESIGNED
Role: Director
Appointed on: 08 Oct 1993
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

DE MEULDER, Jan RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 08 Oct 1993
Date of birth: September 1955
Address: 355 Lanark Road, Edinburgh, EH14 2LQ

FORREST, Michael Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Country of Residence: Great Britain
Date of birth: May 1938
Address: 23 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ

GIBSON, Robert Wilson RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 22 Apr 2000
Date of birth: July 1955
Address: 6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX

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

HEAPS, John Edward RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Date of birth: August 1939
Address: Wellswood, 5 Barnescroft, Hilderstone, Staffordshire, ST15 8XU

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

HILL, John Lawrence RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Date of birth: July 1934
Address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG

LAIRD, Gavin Harry, Sir RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Date of birth: March 1933
Address: 9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG

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: 08 Oct 1993
Resigned on: 15 Dec 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: 08 Oct 1993
Resigned on: 14 Jul 1999
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PAUL, Raymond Macqueen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Country of Residence: Scotland
Date of birth: March 1942
Address: 9 Braid Farm Road, Edinburgh, Midlothian, EH10 6LG

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

SHAW, Francis Michael RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Date of birth: August 1936
Address: Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA

SHEPHERD, Neil Morton RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 22 Apr 1997
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT

SOUNESS, James Mcgill RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1990
Address: 60 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LS

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: 08 Oct 1993
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

TOWER, David Henry RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Date of birth: January 1933
Address: 49 Queens Avenue, Edinburgh, EH4 2DG

WAGNER, Deborah Anne RESIGNED
Role: Director
Appointed on: 22 Jun 1996
Resigned on: 14 Jul 1999
Date of birth: June 1957
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

WINTER, Charles Milne RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 15 Dec 1993
Date of birth: July 1933
Address: 4 Charteris Park, Longniddry, East Lothian, EH32 0NX

Filing history

Timeline

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