Company information:
Alba Residential Ltd. (No: SC212098)
Address: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Oct-2000
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 18-Oct-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROBERT JAMES HAMILTON ( DOB: Jun-1964 From: Jun-2014 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Nov-2012 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Nov-2012 )
Current Secretary: ROBERT HAMILTON ( From: Jun-2014 )
Resigned Director: KATHLEEN ROBINA DICKENS ( From: Jan-2011 To: Nov-2012 )
Resigned Director: PAUL ANTHONY DICKENS ( From: Jan-2011 To: Nov-2012 )
Resigned Director: RICHARD JOHN DIXON ( From: Nov-2012 To: Dec-2013 )
Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: MARK HASTIE ( From: Feb-2010 To: Jun-2011 )
Resigned Director: RACHEL MARGARET MACDONELL ( From: Feb-2010 To: Nov-2012 )
Resigned Director: CALLUM ALASTAIR MACGREGOR ( From: Dec-2002 To: Jun-2009 )
Resigned Director: CALLUM ALISTAIR MACGREGOR ( From: Jul-2009 To: Nov-2012 )
Resigned Director: MALCOLM HENRY MCPHERSON ( DOB: May-1954 From: Oct-2004 To: Jun-2009 )
Resigned Director: VERNON DAVID POWELL ( From: Nov-2012 To: Jun-2014 )
Resigned Director: BRYAN EDWARD ROBERTSON ( From: Jun-2014 To: Jun-2015 )
Resigned Director: PAUL BRIAN WILSON ( From: Feb-2010 To: Nov-2012 )
Resigned Secretary: KATHLEEN ROBINA DICKENS ( From: Oct-2000 To: Feb-2010 )
Resigned Secretary: FIRST SCOTTISH SECRETARIES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: VERNON DAVID POWELL ( From: Nov-2012 To: Jun-2014 )
Persons of Significant Control:
Bondsave, 32 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)