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
Active 7
  • 1
    Foster, Martin Creassey
    Farmer born in May 1970
    Individual (11 offsprings)
    Officer
    1998-05-11 ~ now
    OF - director → CIF 0
    Mr Martin Creassey Foster
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Jonathan Turnbull
    Born in February 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lithgow, John Alexander
    Director born in December 1974
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
  • 4
    Pease, Matthew Edward
    Architect born in November 1962
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
    Mr Matthew Edward Pease
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Fox, Emily Anna Maria
    Business Director born in October 1973
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 6
    Foster, Martin
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - secretary → CIF 0
  • 7
    Leoning, Adrian Edward
    Engineering Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Tickell, Richard Fergus
    Chief Executive born in July 1959
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2009-12-17
    OF - director → CIF 0
  • 2
    Stewart, Alan James
    Engineer born in May 1957
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2006-11-16
    OF - director → CIF 0
  • 3
    Sainsbury, Jeremy Barton
    Chartered Surveyor born in March 1961
    Individual (5 offsprings)
    Officer
    1998-04-07 ~ 2006-02-08
    OF - director → CIF 0
  • 4
    Turnbull, Jonathan Michael
    Self Employed born in February 1951
    Individual (9 offsprings)
    Officer
    2013-11-13 ~ 2018-03-28
    OF - director → CIF 0
  • 5
    Mckenzie, David James Turner
    Chartered Accountant born in September 1937
    Individual (4 offsprings)
    Officer
    1998-05-11 ~ 2013-10-23
    OF - director → CIF 0
  • 6
    Hickman, Oliver
    Chartered Surveyor born in September 1984
    Individual
    Officer
    2018-03-28 ~ 2019-04-17
    OF - director → CIF 0
  • 7
    Pease, Matthew Edward
    Architect born in November 1962
    Individual (5 offsprings)
    Officer
    2010-10-31 ~ 2018-03-28
    OF - director → CIF 0
  • 8
    Feilden, Randle Charles Roderick
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2006-11-15
    OF - director → CIF 0
  • 9
    Duncan Millar, James
    Landed Proprietor born in April 1948
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2023-04-19
    OF - director → CIF 0
    Mr James Duncan Millar
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Has significant influence or controlCIF 0
  • 10
    Carson, Lesley Carol
    Co Director born in October 1955
    Individual (11 offsprings)
    Officer
    1998-04-07 ~ 2012-10-26
    OF - director → CIF 0
  • 11
    Pease, George
    Town Planner born in April 1926
    Individual
    Officer
    1998-05-11 ~ 2010-10-31
    OF - director → CIF 0
  • 12
    AZETS (CD) LIMITED - now
    BALDWINS (ACQUISITION4) LIMITED - 2017-10-02
    BALDWINS (DURHAM) LIMITED - 2017-08-22
    5 Whitefriars Crescent, Perth, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2017-09-29 ~ 2019-06-30
    PE - secretary → CIF 0
  • 13
    302 St Vincent Street, Glasgow
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2004-03-01 ~ 2010-03-01
    PE - secretary → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-19 ~ 1998-04-07
    PE - nominee-secretary → CIF 0
  • 15
    40 Torphichen Street, Edinburgh
    Corporate
    Officer
    1998-04-07 ~ 2004-03-01
    PE - secretary → CIF 0
  • 16
    PROPHET TITANIUM LLP - now
    CAMPBELL DALLAS LLP
    - 2017-10-02
    15, Gladstone Place, Stirling, Scotland
    Corporate (14 parents, 6 offsprings)
    Current Assets (Company account)
    89,888 GBP2023-05-28
    Officer
    2010-03-01 ~ 2017-09-29
    PE - secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-03-19 ~ 1998-04-07
    PE - nominee-director → CIF 0
  • 18
    AZETS HOLDINGS LIMITED - now
    Churchill House 59, Lichfield Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Officer
    2019-07-01 ~ 2024-09-27
    PE - secretary → CIF 0
parent relation
Company in focus

ALBA ENERGY LIMITED

Previous name
PORTFUEL LIMITED - 1998-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
101,231 GBP2024-03-31
104,848 GBP2023-03-31
Cash at bank and in hand
102,503 GBP2024-03-31
73,389 GBP2023-03-31
Current Assets
203,734 GBP2024-03-31
178,237 GBP2023-03-31
Other Creditors
160,712 GBP2024-03-31
136,836 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
177,075 GBP2024-03-31
152,299 GBP2023-03-31
Net Current Assets/Liabilities
26,659 GBP2024-03-31
25,938 GBP2023-03-31
Equity
Called up share capital
27,000 GBP2024-03-31
27,000 GBP2023-03-31
Retained earnings (accumulated losses)
-341 GBP2024-03-31
-1,062 GBP2023-03-31
Equity
26,659 GBP2024-03-31
25,938 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
101,231 GBP2024-03-31
104,848 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,737 GBP2024-03-31
6,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
109,162 GBP2024-03-31
113,218 GBP2023-03-31
Current
43,813 GBP2024-03-31
17,618 GBP2023-03-31

  • 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 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.