Alba Traffic Management Limited
- Company number
- SC272746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2004
- Nature of business
- Construction of roads and motorways
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COXON, Lorna Allan | Secretary | 31 Oct 2025 | 1 Sep 2026 |
| CARMICHAEL, Kevin George | Director | 1 Mar 2022 | 1 Sep 2026 |
| MACLEOD, John | Director | 1 Mar 2022 | 1 Sep 2026 |
| PEACE, Gavin Edward | Director | 1 Sep 2026 | |
| CLEGG, James Laurence | Director | 1 Sep 2026 | |
| AKERS, Robin Roy | Director | 1 Sep 2026 | |
| WALTERS, Marie Claire | Director | 1 Sep 2026 | |
| SHAW, David Mark | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breedon Northern Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 27 Apr 2021 |
| Breedon Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Apr 2021 | 1 Sep 2026 |
| H.W. Martin (Traffic Management) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2026 |
Accounts
Connections
Owned by
Alba Traffic Management Limited → H.W. Martin (Traffic Management) Limited → HW Martin Holdings Limited
Directors’ other companies
- SHAW, David Mark - Director at King Vehicle Engineering Limited
Companies at the same address
- Blinkbonny Quarry (Borders) Limited (SC203156)
- Boyne Bay Lime Company Ltd (The) (SC022911)
- Breedon Facilities Management Limited (SC205744)
- Breedon Northern Limited (SC144788)
- Breedon Scotland Limited (SC251571)
- Breedon Whitemountain Ltd (SC521760)