Alba Life Trustees Ltd was registered on 21 April 1956 with its registered office in Edinburgh, it's status at Companies House is "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KASSIMIOTIS, Antonios | 01 May 2008 | - | 1 |
| MOSS, Andrew | 31 December 2008 | - | 1 |
| BURDON, Peter Vincent | N/A | 06 March 1996 | 1 |
| CAMPBELL, Ian Matthew | N/A | 30 June 1989 | 1 |
| CRAINE, Roger | 03 April 2006 | 11 December 2006 | 1 |
| DOWNING, Wadham St John | 11 December 2006 | 19 December 2008 | 1 |
| GOODWIN, Matthew Dean, Sir | N/A | 31 May 1990 | 1 |
| GREENFIELD, Richard Edward Keith | 03 November 2005 | 11 December 2006 | 1 |
| HANRATTY, John Joseph | 17 October 2000 | 27 February 2002 | 1 |
| HENDERSON, William Grahamslaw | 06 December 1999 | 31 October 2002 | 1 |
| MACLEOD, Calum Alexander, Dr | N/A | 17 March 1993 | 1 |
| NICKSON, John William | 06 December 1999 | 17 October 2000 | 1 |
| O'NEIL, Daniel | 17 June 1992 | 06 December 1999 | 1 |
| PRINGLE, Iain George | 31 October 2002 | 03 November 2005 | 1 |
| ROSS, Geoffrey Michael | 17 October 2000 | 03 April 2006 | 1 |
| SCOBBIE, Andrew | N/A | 31 August 1991 | 1 |
| STEWART, Gavin Macneil | 17 June 1992 | 15 June 1994 | 1 |
| WAGNER, Deborah Anne | 24 June 1996 | 06 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | 01 September 2006 | - | 1 |
| GRIFFIN-SMITH, Philip Bernard | 03 April 2006 | 01 September 2006 | 1 |
| JORDAN, Barbara Craig | 28 January 2002 | 03 April 2006 | 1 |
| KELLY, Malcolm James | 01 September 2001 | 28 January 2002 | 1 |
| RANKIN, Colin Graham | 15 August 2000 | 01 September 2001 | 1 |
| ROSS, Marie Isobel | 25 March 1997 | 15 August 2000 | 1 |
| WILSON, John | N/A | 25 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| PSC09 - N/A | 02 September 2017 | |
| PSC02 - N/A | 02 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| CS01 - N/A | 02 August 2016 | |
| CH01 - Change of particulars for director | 26 July 2016 | |
| CH01 - Change of particulars for director | 21 July 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| CH01 - Change of particulars for director | 04 November 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 287 - Change in situation or address of Registered Office | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 363a - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| AUD - Auditor's letter of resignation | 26 October 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 363a - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| CERTNM - Change of name certificate | 07 December 1999 | |
| 363a - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| AUD - Auditor's letter of resignation | 24 November 1998 | |
| 363a - Annual Return | 10 August 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 419a(Scot) - N/A | 17 November 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| MEM/ARTS - N/A | 22 August 1997 | |
| 363a - Annual Return | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 1997 | |
| 410(Scot) - N/A | 07 April 1997 | |
| AA - Annual Accounts | 18 September 1996 | |
| 363a - Annual Return | 08 August 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 13 May 1996 | |
| 410(Scot) - N/A | 02 February 1996 | |
| 410(Scot) - N/A | 26 January 1996 | |
| 363x - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363x - Annual Return | 11 August 1994 | |
| 288 - N/A | 20 July 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 410(Scot) - N/A | 16 December 1993 | |
| 288 - N/A | 02 September 1993 | |
| 363s - Annual Return | 13 August 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| 288 - N/A | 29 March 1993 | |
| 287 - Change in situation or address of Registered Office | 09 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 September 1992 | |
| 363s - Annual Return | 26 August 1992 | |
| 288 - N/A | 21 July 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 288 - N/A | 05 September 1991 | |
| 363a - Annual Return | 22 August 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 31 January 1991 | |
| 363 - Annual Return | 18 July 1990 | |
| AA - Annual Accounts | 11 July 1990 | |
| 288 - N/A | 01 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1990 | |
| CERTNM - Change of name certificate | 29 May 1990 | |
| 288 - N/A | 05 July 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| AA - Annual Accounts | 01 June 1989 | |
| 288 - N/A | 07 October 1988 | |
| 363 - Annual Return | 09 June 1988 | |
| AA - Annual Accounts | 09 June 1988 | |
| 288 - N/A | 02 September 1987 | |
| AA - Annual Accounts | 01 May 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| 288 - N/A | 17 July 1986 | |
| 288 - N/A | 17 July 1986 | |
| 288 - N/A | 10 July 1986 | |
| 288 - N/A | 10 July 1986 | |
| 288 - N/A | 10 July 1986 | |
| AA - Annual Accounts | 20 May 1986 | |
| 363 - Annual Return | 20 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 25 March 1997 | Outstanding |
N/A |
| Assignment of rental income | 19 January 1996 | Outstanding |
N/A |
| Floating charge | 19 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 29 November 1993 | Outstanding |
N/A |
| Legal charge | 01 July 1983 | Outstanding |
N/A |
