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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Fraser, Jacqueline Marie
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Crole, Colin Alexander
    Born in December 1928
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Kennedy, Rory Alexander Murray
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2017-06-22 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Haldane, James Martin
    Born in September 1941
    Individual (22 offsprings)
    Officer
    1992-04-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Mackenzie, Helen
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1997-01-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Mason, Paul John
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Lessels, Norman
    Born in September 1938
    Individual (38 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Chittleburgh, Jeremy Michael
    Born in July 1965
    Individual (16 offsprings)
    Officer
    1997-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Fallon, Michelle Marie
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Shadwell, David John
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2025-06-04
    OF - Director → CIF 0
  • 11
    Johnston, Anthony Graeme Douglas
    Born in November 1942
    Individual (18 offsprings)
    Officer
    1992-08-04 ~ 1995-01-12
    OF - Director → CIF 0
  • 12
    Maciver, Mairi
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Fraser, Shona
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Younger, James Henry
    Born in January 1965
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 15
    Truswell, Barry
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Thomson, William George Ritchie
    Born in May 1950
    Individual (68 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-02-27
    OF - Director → CIF 0
  • 17
    Mcmillan, Moira Fiona Urquhart
    Born in April 1965
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2024-12-29
    OF - Director → CIF 0
  • 18
    Brotherston, Douglas John
    Born in May 1961
    Individual (19 offsprings)
    Officer
    1998-03-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Dean, Alan Finlay
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 20
    Travers, Lisa Gale
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2021-09-05 ~ now
    OF - Director → CIF 0
  • 21
    Morton, James Gavin
    Born in February 1957
    Individual (18 offsprings)
    Officer
    (before 1988-12-31) ~ 2017-06-22
    OF - Director → CIF 0
  • 22
    Collier, David Anderson Forsyth
    Born in November 1953
    Individual (25 offsprings)
    Officer
    1992-04-30 ~ 2013-12-19
    OF - Director → CIF 0
  • 23
    Sinclair, Martin Fraser
    Born in July 1945
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Reekie, Patricia Anne
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 25
    Gough, Hazel
    Born in August 1962
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2021-05-21
    OF - Director → CIF 0
  • 26
    Gordon, Robert
    Born in July 1930
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Norman, Neil Philip
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2025-03-25
    OF - Director → CIF 0
  • 28
    Rodger, John Alexander
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Beveridge, Malcolm Robert
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 30
    Sinclair, Ronald Mckelvie
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-01-14
    OF - Director → CIF 0
  • 31
    Flockhart, Carol Gray
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2019-05-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 32
    CHIENE + TAIT LLP
    SO303744 SC375015
    61, Dublin Street, Edinburgh, Scotland
    Active Corporate (20 parents, 67 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
    (before 1988-12-31) ~ 2014-10-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALBYN TRUST LIMITED

Period: 1913-08-19 ~ now
Company number: SC008766
Registered name
ALBYN TRUST LIMITED - now
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 (112 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 6
  • 1
    57 CHEPSTOW PLACE (MANAGEMENT) LIMITED
    02738577
    57 Chepstow Place, London
    Active Corporate (20 parents)
    Officer
    2012-09-28 ~ now
    CIF 2 - Secretary → ME
  • 2
    MALHAM HOLDINGS LIMITED
    11798208
    10 Norwich Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-06 ~ now
    CIF 4 - Director → ME
  • 3
    MOTTAINAI LTD
    SC577774
    C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (3 parents)
    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
  • 4
    PEEK-A-BOO NURSERY (EDINBURGH) LIMITED
    SC455936
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2015-04-24 ~ 2021-10-26
    CIF 1 - Secretary → ME
  • 5
    SOLUTION STEELE LIMITED
    SC357843
    61 Dublin Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2009-04-07 ~ now
    CIF 5 - Secretary → ME
  • 6
    SUTHERLAND ESTATES (SCOTLAND) LIMITED
    SC586217
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-09-04 ~ 2024-05-13
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.