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 3
  • 1
    Stevenson, Neil Alan
    Chief Executive born in April 1978
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 2
    Ritchie, Keri
    Accountant born in October 1986
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Keith Thomas
    Chief Executive born in October 1967
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Thomas, Kingsley
    Legal Aid Manager born in February 1961
    Individual
    Officer
    1999-06-29 ~ 2002-04-11
    OF - director → CIF 0
  • 2
    Lochhead, Brian Edward
    Business Manager born in September 1962
    Individual
    Officer
    2002-07-01 ~ 2007-09-04
    OF - director → CIF 0
  • 3
    Mckenna, Agnes
    Retired born in March 1944
    Individual
    Officer
    2002-07-01 ~ 2016-12-01
    OF - director → CIF 0
  • 4
    Jones, Declan William
    University Lecturer born in July 1960
    Individual
    Officer
    2000-04-04 ~ 2001-06-08
    OF - director → CIF 0
  • 5
    Pollock, Norman
    Property Developer born in May 1968
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2023-10-26
    OF - director → CIF 0
  • 6
    Macinnes, Colin
    Business Consultant
    Individual
    Officer
    1998-10-01 ~ 1999-10-31
    OF - secretary → CIF 0
  • 7
    Randall, Paul William
    Chartered Surveyor born in July 1952
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2022-12-06
    OF - director → CIF 0
  • 8
    Henderson, Charles Richard
    Vice President Corporate Respo born in January 1959
    Individual
    Officer
    2002-03-26 ~ 2004-03-18
    OF - director → CIF 0
  • 9
    Denton, June
    Consultant born in July 1948
    Individual
    Officer
    1997-12-12 ~ 1998-11-16
    OF - director → CIF 0
  • 10
    King, Helen
    Director born in September 1955
    Individual
    Officer
    2006-03-23 ~ 2009-06-01
    OF - director → CIF 0
  • 11
    Crighton, Sally Janet
    Community Involvement Manager born in April 1961
    Individual
    Officer
    1997-10-31 ~ 2002-02-28
    OF - director → CIF 0
  • 12
    Boyd, Crawford
    Insurance Broker born in July 1967
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2015-02-10
    OF - director → CIF 0
    Boyd, Crawford
    Insurance Broker
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2015-02-10
    OF - secretary → CIF 0
  • 13
    Greaves, Michael John
    Retired born in May 1949
    Individual
    Officer
    1999-04-30 ~ 2004-04-29
    OF - director → CIF 0
  • 14
    Aldridge, John Stuart
    Retired born in August 1952
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2021-12-02
    OF - director → CIF 0
  • 15
    Brown, Isabel Barbara
    Centre Manager
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2006-10-26
    OF - secretary → CIF 0
  • 16
    Callaghan, Stephen
    Consultant born in July 1960
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2021-03-31
    OF - director → CIF 0
  • 17
    Smith, Andrew Thomas
    Chartered Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    2008-04-08 ~ 2017-09-27
    OF - director → CIF 0
  • 18
    Henderson, Nigel John
    Chief Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2006-09-19
    OF - director → CIF 0
    2008-04-08 ~ 2021-12-02
    OF - director → CIF 0
  • 19
    Norris, Louise Dorothy
    Solicitor born in March 1974
    Individual (9 offsprings)
    Officer
    2019-05-09 ~ 2023-10-26
    OF - director → CIF 0
  • 20
    Allan, Shulah
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2019-03-05
    OF - director → CIF 0
  • 21
    Crawford-harland, Michael
    Housing Consultant born in October 1945
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2019-03-05
    OF - director → CIF 0
    Crawford-harland, Michael
    Consultant
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2001-12-01
    OF - secretary → CIF 0
  • 22
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1995-03-17
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1995-03-17
    OF - nominee-secretary → CIF 0
  • 23
    Smith, Susan Dawn
    Housewife born in March 1971
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2019-03-05
    OF - director → CIF 0
  • 24
    Ryan, Desmond Thomas Michael
    Charity Director born in June 1957
    Individual
    Officer
    1999-03-30 ~ 2004-06-08
    OF - director → CIF 0
  • 25
    Kampman, Peter John
    Executive Director born in June 1949
    Individual
    Officer
    1995-03-17 ~ 1999-03-02
    OF - director → CIF 0
  • 26
    Beattie, Robert Barrowman
    Community Investment Coordinat born in April 1948
    Individual
    Officer
    1995-03-17 ~ 2004-09-02
    OF - director → CIF 0
  • 27
    Fulton, Robin David
    Writer To The Signet born in August 1956
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1995-03-17
    OF - director → CIF 0
  • 28
    Hobbett, Alan George
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1998-06-19
    OF - secretary → CIF 0
  • 29
    Northcott, Roger Hamilton
    Trust Secretary born in December 1945
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 2000-06-13
    OF - director → CIF 0
parent relation
Company in focus

ALBION EQUITY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Investment Property
3,850,000 GBP2024-03-31
3,850,000 GBP2023-03-31
Cash at bank and in hand
759 GBP2024-03-31
4,354 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-72,111 GBP2024-03-31
-91,140 GBP2023-03-31
Net Current Assets/Liabilities
-71,352 GBP2024-03-31
-86,786 GBP2023-03-31
Total Assets Less Current Liabilities
3,778,648 GBP2024-03-31
3,763,214 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-350,000 GBP2024-03-31
-350,000 GBP2023-03-31
Net Assets/Liabilities
3,428,648 GBP2024-03-31
3,413,214 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
750,000 GBP2024-03-31
750,000 GBP2023-03-31
750,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,678,548 GBP2024-03-31
2,663,114 GBP2023-03-31
2,650,364 GBP2022-03-31
Equity
3,428,648 GBP2024-03-31
3,413,214 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
15,434 GBP2023-04-01 ~ 2024-03-31
12,750 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
15,434 GBP2023-04-01 ~ 2024-03-31
12,750 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,196 GBP2023-03-31
Furniture and fittings
65,275 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
99,471 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,196 GBP2023-03-31
Furniture and fittings
65,275 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,471 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
3,850,000 GBP2023-03-31
Amounts owed to group undertakings
Current
38,643 GBP2024-03-31
27,749 GBP2023-03-31
Other Creditors
Current
33,468 GBP2024-03-31
63,391 GBP2023-03-31
Creditors
Current
72,111 GBP2024-03-31
91,140 GBP2023-03-31
Other Creditors
Non-current
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ALBION EQUITY LIMITED
    Info
    Registered number SC156247
    Norton Park, 57 Albion Road, Edinburgh EH7 5QY
    Private Limited Company incorporated on 1995-03-01 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ALBION EQUITY LIMITED
    S
    Registered number Sc156247
    57, Albion Road, Edinburgh, Scotland, EH7 5QY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOTTE (NO. 370) LIMITED - 1995-07-14
    Norton Park, 57 Albion Road, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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