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 10
  • 1
    Rodger, John Alexander
    Chartered Accountant born in May 1978
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 2
    Fallon, Michelle Marie
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
  • 3
    Maciver, Mairi
    Partner born in June 1973
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    Mason, Paul John
    Accountant born in July 1976
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
  • 5
    Travers, Lisa Gale
    Accountant born in April 1984
    Individual (2 offsprings)
    Officer
    2021-09-05 ~ now
    OF - director → CIF 0
  • 6
    Chittleburgh, Jeremy Michael
    Chartered Accountant born in July 1965
    Individual (9 offsprings)
    Officer
    1997-01-14 ~ now
    OF - director → CIF 0
  • 7
    Shadwell, David John
    Chartered Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
  • 8
    Truswell, Barry
    Accountant born in January 1974
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
  • 9
    Dean, Alan Finlay
    Tax Partner born in January 1984
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 10
    61, Dublin Street, Edinburgh, Scotland
    Corporate (9 parents, 17 offsprings)
    Officer
    2014-10-01 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 2
    Haldane, James Martin
    Chartered Accountant born in September 1941
    Individual (7 offsprings)
    Officer
    1992-04-30 ~ 2001-09-30
    OF - director → CIF 0
  • 3
    Beveridge, Malcolm Robert
    Accountant born in September 1968
    Individual
    Officer
    2020-01-17 ~ 2023-09-30
    OF - director → CIF 0
  • 4
    Flockhart, Carol Gray
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2023-10-31
    OF - director → CIF 0
  • 5
    Mackenzie, Helen
    Tax Partner born in March 1961
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 2021-09-30
    OF - director → CIF 0
  • 6
    Gordon, Robert
    Chartered Accountant born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 7
    Kennedy, Rory Alexander Murray
    Chartered Accountant born in December 1977
    Individual
    Officer
    2017-06-22 ~ 2019-12-16
    OF - director → CIF 0
  • 8
    Norman, Neil Philip
    Accountant born in December 1978
    Individual
    Officer
    2020-01-17 ~ 2025-03-25
    OF - director → CIF 0
  • 9
    Morton, James Gavin
    Chartered Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    ~ 2017-06-22
    OF - director → CIF 0
  • 10
    Brotherston, Douglas John
    Chartered Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    1998-03-16 ~ 2001-09-30
    OF - director → CIF 0
  • 11
    Fraser, Shona
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2023-09-30
    OF - director → CIF 0
  • 12
    Fraser, Jacqueline Marie
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2023-09-30
    OF - director → CIF 0
  • 13
    Sinclair, Martin Fraser
    Chartered Accountant born in July 1945
    Individual
    Officer
    ~ 2005-09-30
    OF - director → CIF 0
  • 14
    Sinclair, Ronald Mckelvie
    Chartered Accountant born in September 1938
    Individual
    Officer
    ~ 1997-01-14
    OF - director → CIF 0
  • 15
    Thomson, William George Ritchie
    Chartered Accountant born in May 1950
    Individual (26 offsprings)
    Officer
    ~ 2003-02-27
    OF - director → CIF 0
  • 16
    Collier, David Anderson Forsyth
    Chartered Accountant born in November 1953
    Individual (14 offsprings)
    Officer
    1992-04-30 ~ 2013-12-19
    OF - director → CIF 0
  • 17
    Reekie, Patricia Anne
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2002-01-17
    OF - director → CIF 0
  • 18
    Mcmillan, Moira Fiona Urquhart
    Accountant born in April 1965
    Individual
    Officer
    2021-09-06 ~ 2024-12-29
    OF - director → CIF 0
  • 19
    Gough, Hazel
    Accountant born in August 1962
    Individual
    Officer
    2020-01-17 ~ 2021-05-21
    OF - director → CIF 0
  • 20
    Crole, Colin Alexander
    Chartered Accountant born in December 1928
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 21
    Johnston, Anthony Graeme Douglas
    Investment Manager born in November 1942
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1995-01-12
    OF - director → CIF 0
  • 22
    Younger, James Henry
    Chartered Accountant born in January 1965
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2011-03-25
    OF - director → CIF 0
  • 23
    61, Dublin Street, Edinburgh, United Kingdom
    Corporate (5 offsprings)
    Officer
    ~ 2014-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

ALBYN TRUST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-03-31
Cash at bank and in hand
5,363 GBP2024-03-31
5,329 GBP2023-09-30
Creditors
Amounts falling due within one year
11 GBP2024-03-31
9 GBP2023-09-30
Net Current Assets/Liabilities
5,352 GBP2024-03-31
5,320 GBP2023-09-30
Total Assets Less Current Liabilities
5,352 GBP2024-03-31
5,320 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
352 GBP2024-03-31
320 GBP2023-09-30
Equity
5,352 GBP2024-03-31
5,320 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
11 GBP2024-03-31
9 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2024-03-31
4,900 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-09-30
Related profiles found in government register
  • ALBYN TRUST LIMITED
    Info
    Registered number SC008766
    61 Dublin Street, Edinburgh EH3 6NL
    Private Limited Company incorporated on 1913-08-19 (111 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • ALBYN TRUST LIMITED
    S
    Registered number SC008766
    61, Dublin Street, Edinburgh, EH3 6NL
    CIF 1
  • ALBYN TRUST LIMITED
    S
    Registered number SC008766
    61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
    CIF 2
  • ALBYN TRUST LIMITED
    S
    Registered number SC008766
    Estate Office, Duke Street, Golspie, Scotland, KW10 6RR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    57 Chepstow Place, London
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-09-28 ~ now
    CIF 2 - secretary → ME
  • 2
    10 Norwich Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    CIF 4 - director → ME
  • 3
    61 Dublin Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    387,808 GBP2024-03-31
    Officer
    2009-04-07 ~ now
    CIF 5 - secretary → ME
Ceased 3
  • 1
    C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2022-09-03 ~ 2024-11-08
    CIF 3 - director → ME
    Person with significant control
    2022-09-03 ~ 2024-11-08
    CIF 7 - Has significant influence or control → OE
  • 2
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    401,201 GBP2020-12-31
    Officer
    2015-04-24 ~ 2021-10-26
    CIF 1 - secretary → ME
  • 3
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-09-04 ~ 2024-05-13
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.