ALBA TRAFFIC MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 2 Sept 2025

Net assets £856.00K £309.00K 2023 year on year

Total assets £1.46M £484.00K 2023 year on year

Total Liabilities £603.00K £175.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB

Office (Inverness)

24 Longman Dr, Inverness IV1 1SU

Telephone

0146 325 9195

Website

albatraffic.co.uk

Credit Report

Discover ALBA TRAFFIC MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£411.00k

Decreased by £708.00k (-63%)

Net Assets

£856.00k

Decreased by £309.00k (-27%)

Total Liabilities

£603.00k

Decreased by £175.00k (-22%)

Turnover

£3.57M

Decreased by £979.00k (-22%)

Employees

Decreased by 5 (-11%)

Debt Ratio

41%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 10 resigned

Show resigned officers

						Status
Ian Gair Bruce	Director	British	Scotland	65	4 Oct 2004	Active
John Macleod	Director	British	Scotland	49	1 Mar 2022	Active
Kevin George Carmichael	Director	British	Scotland	60	1 Mar 2022	Active
Lynne Bruce	Director	British	Scotland	64	4 Oct 2004	Active
Susan Bolton	Secretary	Unknown	Unknown	—	1 Mar 2022	Active

Shareholders

Shareholders (2)


Breedon Trading Limited	75.0%	750	B Ordinary	3 Sept 2024
Lynne Bruce Ian Gair Bruce	25.0%	250	C Ordinary	3 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Breedon Trading Limited

United Kingdom

Active

Notified 27 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Breedon Northern Limited

Ceased 27 Apr 2021

Ceased

See All Controllers

Group Structure

BREEDON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON GROUP PLC united kingdom

ALBA TRAFFIC MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
2 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-31 with no updates	View(3 pages)
15 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)