ALBA ENERGY LIMITED

Company summary

Company number: SC184005
Status: ACTIVE
Incorporated / age: 19 March 199828 years
Registered office: 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:44 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
5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
PORTFUEL LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Martin ACTIVE	Secretary	27 Sep 2024				5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, United Kingdom
FOSTER, Martin Creassey ACTIVE	Director	11 May 1998		Scotland	May 1970	Ashfield Farm, Achnamara, Lochgilphead, Argyll, PA31 8PT
LEONING, Adrian Edward ACTIVE	Director	19 Apr 2023		Scotland	April 1961	5, Whitefriars Crescent, Perth, Perth And Kinross, PH2 0PA, Scotland
LITHGOW, John Alexander ACTIVE	Director	28 Mar 2018		United Kingdom	December 1974	Nertherton, Langbank, Renfrewshire, PA14 6YG, United Kingdom
PEASE, Matthew Edward ACTIVE	Director	29 Mar 2018		Scotland	November 1962	Over Blairhill, Rumbling Bridge, Kinross, Perthshire, KY13 0PU, United Kingdom
BALDWINS HOLDINGS LIMITED RESIGNED Registration number 06365189	Secretary	01 Jul 2019	27 Sep 2024			Churchill House 59, Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom
CAMPBELL DALLAS LIMITED RESIGNED Registration number 10439295	Secretary	29 Sep 2017	30 Jun 2019			5 Whitefriars Crescent, Perth, PH2 0PA, United Kingdom
CAMPBELL DALLAS LLP RESIGNED Registration number SO301342	Secretary	01 Mar 2010	29 Sep 2017			15, Gladstone Place, Stirling, FK8 2NX, Scotland
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	19 Mar 1998	07 Apr 1998			24 Great King Street, Edinburgh, EH3 6QN
WJM SECRETARIES LIMITED RESIGNED	Secretary	01 Mar 2004	01 Mar 2010			302 St Vincent Street, Glasgow, G2 5RZ
WRIGHT JOHNSTON & MACKENZIE RESIGNED	Secretary	07 Apr 1998	01 Mar 2004			40 Torphichen Street, Edinburgh, EH3 8JB
CARSON, Lesley Carol RESIGNED	Director	07 Apr 1998	26 Oct 2012	United Kingdom	October 1955	Parkvale, Canonbie, Dumfriesshire, DG14 0RA
DUNCAN MILLAR, James RESIGNED	Director	13 Nov 2013	19 Apr 2023	Scotland	April 1948	Remony, Aberfeldy, Perthshire, PH15 2HR, Scotland
FEILDEN, Randle Charles Roderick RESIGNED	Director	11 May 1998	15 Nov 2006		January 1961	44 Alderbrook Road, London, SW12 8AE
FOX, Emily Anna Maria RESIGNED	Director	19 Apr 2023	05 May 2026	Scotland	October 1973	5, Whitefriars Crescent, Perth, Perth And Kinross, PH2 0PA, Scotland
HICKMAN, Oliver RESIGNED	Director	28 Mar 2018	17 Apr 2019	United Kingdom	September 1984	4 Melville Crescent, Edinburgh, EH3 7JA, United Kingdom
MCKENZIE, David James Turner RESIGNED	Director	11 May 1998	23 Oct 2013	Scotland	September 1937	7 Moyness Park Crescent, Blairgowrie, Perthshire, PH10 6LY
PEASE, George RESIGNED	Director	11 May 1998	31 Oct 2010	Scotland	April 1926	Naemoor Gardens, Rumbling Bridge, Kinross, Fife, KY13 0PY
PEASE, Matthew Edward RESIGNED	Director	31 Oct 2010	28 Mar 2018	Scotland	November 1962	5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, United Kingdom
SAINSBURY, Jeremy Barton RESIGNED	Director	07 Apr 1998	08 Feb 2006	Scotland	March 1961	Stranfasket Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, DG7 3XS
STEWART, Alan James RESIGNED	Director	11 May 1998	16 Nov 2006	United Kingdom	May 1957	6 Laburnum Grove, Stirling, FK8 2PS
TICKELL, Richard Fergus RESIGNED	Director	11 May 1998	17 Dec 2009	Scotland	July 1959	12 Regent Park Square, Strathbungo, Glasgow, Lanarkshire, G41 2AG
TURNBULL, Jonathan Michael RESIGNED	Director	13 Nov 2013	28 Mar 2018	England	February 1951	Williams Quay, Lower Court Road, Newton Ferrers, Devon, PL8 1DQ, Uk
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	19 Mar 1998	07 Apr 1998			24 Great King Street, Edinburgh, EH3 6QN

FOSTER, Martin ACTIVE
Role: Secretary
Appointed on: 27 Sep 2024
Address: 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, United Kingdom

FOSTER, Martin Creassey ACTIVE
Role: Director
Appointed on: 11 May 1998
Country of Residence: Scotland
Date of birth: May 1970
Address: Ashfield Farm, Achnamara, Lochgilphead, Argyll, PA31 8PT

LEONING, Adrian Edward ACTIVE
Role: Director
Appointed on: 19 Apr 2023
Country of Residence: Scotland
Date of birth: April 1961
Address: 5, Whitefriars Crescent, Perth, Perth And Kinross, PH2 0PA, Scotland

LITHGOW, John Alexander ACTIVE
Role: Director
Appointed on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Nertherton, Langbank, Renfrewshire, PA14 6YG, United Kingdom

PEASE, Matthew Edward ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: Scotland
Date of birth: November 1962
Address: Over Blairhill, Rumbling Bridge, Kinross, Perthshire, KY13 0PU, United Kingdom

Filing history

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