ALBA LAS PENSIONS MANAGEMENT LIMITED

Company summary

Company number: SC060928
Status: ACTIVE
Incorporated / age: 15 October 197650 years
Registered office: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 23:17 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
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
Nature of business
Dormant Company
Previous company names
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
LAS PENSIONS MANAGEMENT LIMITED

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE Registration number 03588041	Secretary	01 Sep 2006				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BUFFHAM, James Bryan ACTIVE	Director	01 Jun 2021		United Kingdom	December 1977	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
DOSANJH, Kulbinder Kaur ACTIVE	Director	23 Aug 2024		United Kingdom	November 1972	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
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
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
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
MEANEY, Brid Mary RESIGNED	Director	31 Dec 2022	23 Aug 2024	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MERRICK, Michael John RESIGNED	Director	01 Jan 2008	02 Jun 2014	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOHAMMED, Shamira RESIGNED	Director	02 Jun 2014	30 Sep 2017	United Kingdom	November 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew RESIGNED	Director	23 Dec 2009	31 Dec 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
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
PATERSON, James RESIGNED	Director		31 Aug 1991			6 Horsburgh Grove, Balerno, Midlothian, EH14 7BU
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
REUBEN, Victoria Anne RESIGNED	Director	23 Jan 2026	25 Sep 2026	United Kingdom	October 1978	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
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
SHERIFF, Rizwan RESIGNED	Director	30 Sep 2017	01 Jun 2021	England	June 1977	1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG, England
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	24 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
Registration number: 03588041
Role: Secretary
Appointed on: 01 Sep 2006
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BUFFHAM, James Bryan ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland

DOSANJH, Kulbinder Kaur ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1993	Outstanding
16 Dec 1993	Outstanding
28 Apr 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Nov 1992	Outstanding	Registration of a charge (410) (opens in a new tab)
19 Aug 1992	Outstanding	Registration of a charge (410) (opens in a new tab)
22 Jun 1992	Outstanding	Registration of a charge (410) (opens in a new tab)
02 Jun 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Mar 1992	Outstanding	Registration of a charge (410) (opens in a new tab)
06 Nov 1991	Outstanding
30 Aug 1991	Outstanding
07 May 1991	Outstanding
02 Apr 1991	Outstanding
27 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Feb 1991	Outstanding
22 Jan 1991	Outstanding
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1990	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
12 Apr 1990	Outstanding
19 Mar 1990	Outstanding
29 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1989	Outstanding
24 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1988	Outstanding
24 Aug 1988	Outstanding
25 Jul 1988	Outstanding
04 Jul 1988	Outstanding
22 Apr 1988	Satisfied
18 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1988	Outstanding
26 Feb 1988	Outstanding
27 Mar 1986	Satisfied
20 Dec 1985	Outstanding
04 Jun 1985	Outstanding
24 May 1985	Outstanding
25 Mar 1985	Outstanding
07 Mar 1985	Outstanding
11 Feb 1985	Outstanding
24 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1984	Outstanding
11 May 1984	Satisfied
05 Oct 1983	Outstanding
26 Sep 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1981	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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