PEARL ALIS LIMITED

Company summary

Company number: SC129250
Status: DISSOLVED
Incorporated / age: 11 January 199119 years
Registered office: 301 St Vincent Street, Glasgow, G2 5HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:58 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
301 St Vincent Street, Glasgow, G2 5HN
Nature of business
Dormant company
Previous company names
RESOLUTION ALIS LIMITED
ALBA LIFE INVESTMENT SERVICES LIMITED
PHOENIX LIFE ASSURANCE LIMITED
ALBA LIFE INVESTMENT SERVICES LIMITED
BRITANNIA LIFE INVESTMENT SERVICES LIMITED

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
LUSCOMBE, Kerr ACTIVE	Director	18 Jul 2008		Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MERRICK, Michael John ACTIVE	Director	01 Jan 2008		England	January 1960	Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
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 May 1993	25 Mar 1997			1 Hillend Road, Burnside, Glasgow, G73 4JU
WILSON, John RESIGNED	Secretary	11 Jan 1991	25 May 1993			2 Kenmore Gardens, Bearsden, Glasgow, Lanarkshire, G61 2BA
BURDON, Peter Vincent RESIGNED	Director	11 Jan 1991	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	06 Dec 1999	31 Oct 2002	United Kingdom	August 1954	6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
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	17 Mar 1993	06 Dec 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	11 Jan 1991	17 Jun 1992		August 1931	14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
STEWART, Gavin Macneil RESIGNED	Director	17 Jun 1992	15 Jun 1994		December 1959	8 Garwhitter Drive, Milngavie, Glasgow, Lanarkshire, G62 8DT
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	06 Dec 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

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

MERRICK, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: January 1960
Address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH

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: 25 May 1993
Resigned on: 25 Mar 1997
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

WILSON, John RESIGNED
Role: Secretary
Appointed on: 11 Jan 1991
Resigned on: 25 May 1993
Address: 2 Kenmore Gardens, Bearsden, Glasgow, Lanarkshire, G61 2BA

BURDON, Peter Vincent RESIGNED
Role: Director
Appointed on: 11 Jan 1991
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: 06 Dec 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

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: 17 Mar 1993
Resigned on: 06 Dec 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: 11 Jan 1991
Resigned on: 17 Jun 1992
Date of birth: August 1931
Address: 14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

STEWART, Gavin Macneil RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 15 Jun 1994
Date of birth: December 1959
Address: 8 Garwhitter Drive, Milngavie, Glasgow, Lanarkshire, G62 8DT

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: 06 Dec 1999
Date of birth: June 1957
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

Filing history

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