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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Fox, Emily Anna Maria
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Mrs Emily Anna Maria Fox
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duncan Millar, James
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2013-11-13 ~ 2023-04-19
    OF - Director → CIF 0
    Mr James Duncan Millar
    Born in April 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Has significant influence or controlCIF 0
  • 3
    Foster, Martin
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Turnbull, Jonathan Michael
    Self Employed born in February 1951
    Individual (12 offsprings)
    Officer
    2013-11-13 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Jonathan Turnbull
    Born in February 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-19
    PE - Has significant influence or controlCIF 0
  • 5
    Mckenzie, David James Turner
    Chartered Accountant born in September 1937
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ 2013-10-23
    OF - Director → CIF 0
  • 6
    Pease, Matthew Edward
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Pease, Matthew Edward
    Architect born in November 1962
    Individual (6 offsprings)
    2010-10-31 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Matthew Edward Pease
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Tickell, Richard Fergus
    Chief Executive born in July 1959
    Individual (17 offsprings)
    Officer
    1998-05-11 ~ 2009-12-17
    OF - Director → CIF 0
  • 8
    Leoning, Adrian Edward
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Mr Adrian Edward Loening
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Hickman, Oliver
    Chartered Surveyor born in September 1984
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2019-04-17
    OF - Director → CIF 0
  • 10
    Foster, Martin Creassey
    Born in May 1970
    Individual (17 offsprings)
    Officer
    1998-05-11 ~ now
    OF - Director → CIF 0
    Mr Martin Creassey Foster
    Born in May 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Sainsbury, Jeremy Barton
    Chartered Surveyor born in March 1961
    Individual (23 offsprings)
    Officer
    1998-04-07 ~ 2006-02-08
    OF - Director → CIF 0
  • 12
    Feilden, Randle Charles Roderick
    Chartered Surveyor born in January 1961
    Individual (4 offsprings)
    Officer
    1998-05-11 ~ 2006-11-15
    OF - Director → CIF 0
  • 13
    Pease, George
    Town Planner born in April 1926
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Carson, Lesley Carol
    Co Director born in October 1955
    Individual (15 offsprings)
    Officer
    1998-04-07 ~ 2012-10-26
    OF - Director → CIF 0
  • 15
    Stewart, Alan James
    Engineer born in May 1957
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2006-11-16
    OF - Director → CIF 0
  • 16
    Lithgow, John Alexander
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr John Alexander Lithgow
    Born in December 1974
    Individual (29 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    WJM SECRETARIES LIMITED
    SC197245
    302 St Vincent Street, Glasgow
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2004-03-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 18
    PROPHET TITANIUM LLP - now
    CAMPBELL DALLAS LLP
    - 2017-10-02 SO301342 10439295
    15, Gladstone Place, Stirling, Scotland
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2010-03-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1998-03-19 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 20
    AZETS HOLDINGS LIMITED - now 06365189
    BALDWINS HOLDINGS LIMITED
    - 2020-09-08 06365189
    Churchill House 59, Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Officer
    2019-07-01 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 21
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1998-03-19 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 22
    WRIGHT, JOHNSTON & MACKENZIE LLP SO300336
    40 Torphichen Street, Edinburgh
    Active Corporate (84 parents, 56 offsprings)
    Officer
    1998-04-07 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 23
    AZETS (CD) LIMITED - now
    CAMPBELL DALLAS LIMITED
    - 2020-09-08 10439295 SO301342
    BALDWINS (ACQUISITION4) LIMITED - 2017-10-02 10439295 10881771... (more)
    BALDWINS (DURHAM) LIMITED - 2017-08-22
    5 Whitefriars Crescent, Perth, United Kingdom
    Dissolved Corporate (37 parents, 8 offsprings)
    Officer
    2017-09-29 ~ 2019-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBA ENERGY LIMITED

Period: 1998-06-30 ~ now
Company number: SC184005
Registered names
ALBA ENERGY LIMITED - now
PORTFUEL LIMITED - 1998-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
107,026 GBP2025-03-31
101,231 GBP2024-03-31
Cash at bank and in hand
297,003 GBP2025-03-31
102,503 GBP2024-03-31
Current Assets
404,029 GBP2025-03-31
203,734 GBP2024-03-31
Other Creditors
377,368 GBP2025-03-31
160,712 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
177,075 GBP2024-03-31
Net Current Assets/Liabilities
26,661 GBP2025-03-31
26,659 GBP2024-03-31
Equity
Called up share capital
27,000 GBP2025-03-31
27,000 GBP2024-03-31
Retained earnings (accumulated losses)
-339 GBP2025-03-31
-341 GBP2024-03-31
Equity
26,661 GBP2025-03-31
26,659 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
98,170 GBP2025-03-31
101,231 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,856 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
107,026 GBP2025-03-31
Current, Amounts falling due within one year
101,231 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73,074 GBP2025-03-31
7,737 GBP2024-03-31
Accrued Liabilities/Deferred Income
298,277 GBP2025-03-31
109,162 GBP2024-03-31
Current
6,017 GBP2025-03-31
43,813 GBP2024-03-31

  • ALBA ENERGY LIMITED
    Info
    PORTFUEL LIMITED - 1998-06-30
    Registered number SC184005
    5 Whitefriars Crescent, Perth, Perthshire PH2 0PA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.