Alba Traffic Management Limited

ActiveSC272746 Private limited company

Incorporated: 31 August 2004 (22 years)
Industry: Construction of roads and motorways (42110)
Directors: Robin Roy Akers
David Mark Shaw
Marie Claire Walters
all 7 directors
Owned by: H.W. Martin (Traffic Management) Limited
Accounts type: Full
Region: Scotland
Address: Lochrin Works 7 Limekilns Road
Blairlinn Industrial Estate
Cumbernauld
G67 2RN

Filing status

Accounts due: 1 June 2027
Last accounts: 31 December 2025
Conf. stmt filed: 9 November 2026
Last conf. stmt: 31 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Akers, Robin Roy

Director · Appointed 1 September 2026

British

Born August 1975 (51)

Shaw, David Mark

Director · Appointed 1 September 2026

Also at King Vehicle Engineering Limited, Premier Waste Recycling Limited, HW Martin Fleet Maintenance Limited · more companies

British

Born June 1975 (51)

Walters, Marie Claire

Director · Appointed 1 September 2026

British

Born March 1980 (46)

Peace, Gavin Edward

Director · Appointed 1 September 2026

British

Born July 1970 (56)

Clegg, James Laurence

Director · Appointed 1 September 2026

British

Born September 1965 (61)

Bruce, Ian Gair

Director · Appointed 4 October 2004

British

Born March 1960 (66)

Bruce, Lynne

Director · Appointed 4 October 2004

British

Born January 1962 (64)

Officer history (14 former)

1 September 2026

Appointed Shaw, David Mark as Director

1 September 2026

Appointed Walters, Marie Claire as Director

1 September 2026

Appointed Peace, Gavin Edward as Director

1 September 2026

Appointed Clegg, James Laurence as Director

1 September 2026

Appointed Akers, Robin Roy as Director

1 September 2026

Resigned Carmichael, Kevin George as Director

1 September 2026

Resigned Coxon, Lorna Allan as Secretary

1 September 2026

Resigned Macleod, John as Director

31 October 2025

Resigned Bolton, Susan as Secretary

31 October 2025

Appointed Coxon, Lorna Allan as Secretary

1 March 2022

Resigned Mcdonald, Ross Edward as Secretary

1 March 2022

Resigned Morrison, Alan Craig as Director

1 March 2022

Appointed Bolton, Susan as Secretary

1 March 2022

Appointed Carmichael, Kevin George as Director

1 March 2022

Resigned Mackenzie, Alan Kenneth as Director

1 March 2022

Appointed Macleod, John as Director

8 August 2007

Appointed Morrison, Alan Craig as Director

8 August 2007

Resigned Smith, Ian Patrick as Secretary

8 August 2007

Resigned Taylor, William as Director

8 August 2007

Resigned Smith, Ian Patrick as Director

8 August 2007

Resigned Kennedy, Ciaran Anthony as Director

8 August 2007

Appointed Mcdonald, Ross Edward as Secretary

30 July 2006

Appointed Smith, Ian Patrick as Director

30 July 2006

Resigned Morrison, Alan Craig as Director

4 October 2004

Appointed Smith, Ian Patrick as Secretary

4 October 2004

Appointed Kennedy, Ciaran Anthony as Director

4 October 2004

Appointed Morrison, Alan Craig as Director

4 October 2004

Appointed Taylor, William as Director

4 October 2004

Appointed Bruce, Ian Gair as Director

4 October 2004

Appointed Mackenzie, Alan Kenneth as Director

4 October 2004

Appointed Bruce, Lynne as Director

4 October 2004

Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary

4 October 2004

Resigned Dalglen Directors Limited as Corporate Nominee Director

31 August 2004

Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary

31 August 2004

Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

H.W. Martin (Traffic Management) Limited

Corporate entity · Notified 1 September 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02221214

Former controllers (2)

1 September 2026

Ceased Breedon Trading Limited — Owns 75–100% of shares

27 April 2021

Ceased Breedon Northern Limited — Owns 75–100% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

HW Martin Holdings Limited

Fewzed Ltd Owns 75–100% of shares

TWM Traffic Control Systems Limited Owns 75–100% of shares

H W Martin Waste Limited Owns 75–100% of shares

H W Martin Waste (Scotia) Limited Owns 75–100% of shares

Premier Waste Recycling Limited Owns 75–100% of shares

Verda Compliance Limited Owns 75–100% of shares

H.W. Martin (Traffic Management) Limited Owns 75–100% of shares

Alba Traffic Management Limited This company Owns 75–100% of shares

Amber Langis Limited Owns 75–100% of shares

H.W. Martin Safety Fencing Limited Owns 75–100% of shares

HW Martin Fencing and Forestry Limited Owns 75–100% of shares

HW Martin Fleet Maintenance Limited Owns 75–100% of shares

King Highway Products Limited Owns 75–100% of shares

King Vehicle Engineering Limited Owns 75–100% of shares

King Defence Limited Owns 75–100% of shares

King Rail Limited Owns 25–50% of shares

King Trailers Limited Owns 75–100% of shares

King Transport Equipment Limited Owns 75–100% of shares

King Vehicle Rental Limited Owns 75–100% of shares

Safety Vehicle Hire & Lease Ltd Owns 75–100% of shares

Lochrin Bain Limited Owns 75–100% of shares

Site Track Ltd Owns 75–100% of shares

William Bain Fencing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
9 November 2026	Confirmation statement with updates	31 August 2026	—
10 September 2026	Change of share class name or designation
10 September 2026	Memorandum and Articles of Association
10 September 2026	Resolutions
7 September 2026	Appointment of a director