Alba Traffic Management Limited
Company SC272746 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Kevin George Carmichael Director · appointed 2022
- Lynne Bruce Director · appointed 2004
- John Macleod Director · appointed 2022
- Ian Gair Bruce Director · appointed 2004
Directors past 6 years
- Lynne Bruce Director · appointed 2004
- Ian Gair Bruce Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Lynne Bruce Director · appointed 2004
- John Macleod Director · appointed 2022
- Ian Gair Bruce Director · appointed 2004
Portfolio (1)
- Kevin George Carmichael Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- City Asphalt Limited 1 shared director
- Thomas BOW Limited 1 shared director
- Breedon Colas Limited 1 shared director
- Northern Quarry Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC272746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2004 |
| Address | ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Breedon Trading Limited
75-100% shares, 75-100% voting · notified 2021-04-27 - Breedon Northern Limited ceased 2021-04-27
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Lorna Allan Coxon Secretary · appointed 2025
- Kevin George Carmichael Director · appointed 2022
- John Macleod Director · appointed 2022
- Lynne Bruce Director · appointed 2004
- Ian Gair Bruce Director · appointed 2004
Show 7 former officers
- Susan Bolton Secretary · appointed 2022 · resigned 2025
- Ross Edward Mcdonald Secretary · appointed 2007 · resigned 2022
- Alan Craig Morrison Director · appointed 2007 · resigned 2022
- Alan Kenneth Mackenzie Director · appointed 2004 · resigned 2022
- Ian Patrick Smith Director · appointed 2004 · resigned 2007
- Ciaran Anthony Kennedy Director · appointed 2004 · resigned 2007
- William Taylor Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record