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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.

Parent entities and officers 32
  • 1
    Smith, Andrew Thomas
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2008-04-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Henderson, Nigel John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2006-09-19
    OF - Director → CIF 0
    2008-04-08 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Greaves, Michael John
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 4
    Lochhead, Brian Edward
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 5
    Beattie, Robert Barrowman
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1995-03-17 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Randall, Paul William
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2022-12-06
    OF - Director → CIF 0
  • 7
    Callaghan, Stephen
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2017-09-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Boyd, Crawford
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2015-02-10
    OF - Director → CIF 0
    Boyd, Crawford
    Individual (9 offsprings)
    Officer
    2006-10-26 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 9
    Thomas, Kingsley
    Born in February 1961
    Individual (6 offsprings)
    Officer
    1999-06-29 ~ 2002-04-11
    OF - Director → CIF 0
  • 10
    Smith, Susan Dawn
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2012-10-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Ritchie, Keri Kay
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    1995-03-01 ~ 1995-03-17
    OF - Director → CIF 0
  • 13
    Mckenna, Agnes
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Crawford-harland, Michael
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 2019-03-05
    OF - Director → CIF 0
    Crawford-harland, Michael
    Individual (8 offsprings)
    Officer
    1999-11-02 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 15
    Norris, Louise Dorothy
    Solicitor born in March 1974
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ 2023-10-26
    OF - Director → CIF 0
  • 16
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    1995-03-01 ~ 1995-03-17
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (296 offsprings)
    Officer
    1995-03-01 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 17
    Kampman, Peter John
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1995-03-17 ~ 1999-03-02
    OF - Director → CIF 0
  • 18
    King, Helen
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 19
    Macinnes, Colin
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 20
    Allan, Shulah
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2000-05-02 ~ 2019-03-05
    OF - Director → CIF 0
  • 21
    Jones, Declan William
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2001-06-08
    OF - Director → CIF 0
  • 22
    Hobbett, Alan George
    Individual (14 offsprings)
    Officer
    1995-03-17 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 23
    Stevenson, Neil Alan
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 24
    Northcott, Roger Hamilton
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1995-03-17 ~ 2000-06-13
    OF - Director → CIF 0
  • 25
    Henderson, Charles Richard
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2004-03-18
    OF - Director → CIF 0
  • 26
    Robertson, Keith Thomas
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 27
    Denton, June
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1998-11-16
    OF - Director → CIF 0
  • 28
    Aldridge, John Stuart
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ 2021-12-02
    OF - Director → CIF 0
  • 29
    Ryan, Desmond Thomas Michael
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2004-06-08
    OF - Director → CIF 0
  • 30
    Pollock, Norman
    Property Developer born in May 1968
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2023-10-26
    OF - Director → CIF 0
  • 31
    Crighton, Sally Janet
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Brown, Isabel Barbara
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2006-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION EQUITY LIMITED

Period: 1995-03-01 ~ now
Company number: SC156247
Registered name
ALBION EQUITY LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Investment Property
3,850,000 GBP2025-03-31
3,850,000 GBP2024-03-31
Debtors
94 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
125 GBP2025-03-31
759 GBP2024-03-31
Current Assets
219 GBP2025-03-31
759 GBP2024-03-31
Creditors
Amounts falling due within one year
-63,491 GBP2025-03-31
-72,111 GBP2024-03-31
Net Current Assets/Liabilities
-63,272 GBP2025-03-31
-71,352 GBP2024-03-31
Total Assets Less Current Liabilities
3,786,728 GBP2025-03-31
3,778,648 GBP2024-03-31
Creditors
Amounts falling due after one year
-350,000 GBP2025-03-31
-350,000 GBP2024-03-31
Net Assets/Liabilities
3,436,728 GBP2025-03-31
3,428,648 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
750,000 GBP2025-03-31
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,686,628 GBP2025-03-31
2,678,548 GBP2024-03-31
2,663,114 GBP2023-03-31
Equity
3,436,728 GBP2025-03-31
3,428,648 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,080 GBP2024-04-01 ~ 2025-03-31
15,434 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
8,080 GBP2024-04-01 ~ 2025-03-31
15,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,196 GBP2024-03-31
Furniture and fittings
65,275 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
99,471 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,196 GBP2024-03-31
Furniture and fittings
65,275 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,471 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
3,850,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
94 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Amounts owed to group undertakings
Current
60,106 GBP2025-03-31
38,643 GBP2024-03-31
Other Creditors
Current
3,385 GBP2025-03-31
33,468 GBP2024-03-31
Creditors
Current
63,491 GBP2025-03-31
72,111 GBP2024-03-31
Other Creditors
Non-current
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
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 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 1
  • 1
    ALBION TRUST MANAGEMENT LIMITED
    - now SC156997
    RANDOTTE (NO. 370) LIMITED - 1995-07-14
    Norton Park, 57 Albion Road, Edinburgh
    Dissolved Corporate (27 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.