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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
    Randall, Paul William
    Chartered Surveyor born in July 1952
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Crawford-harland, Michael
    Housing Consultant born in October 1945
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 2019-03-05
    OF - Director → CIF 0
    Crawford-harland, Michael
    Consultant
    Individual (8 offsprings)
    Officer
    1999-11-02 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Denton, June
    Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1998-11-16
    OF - Director → CIF 0
  • 4
    Smith, Andrew Thomas
    Chartered Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    2008-04-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Brown, Isabel Barbara
    Centre Manager
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 6
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (286 offsprings)
    Officer
    1995-03-01 ~ 1995-03-17
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (286 offsprings)
    Officer
    1995-03-01 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    King, Helen
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Mckenna, Agnes
    Retired born in March 1944
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Jones, Declan William
    University Lecturer born in July 1960
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2001-06-08
    OF - Director → CIF 0
  • 10
    Lochhead, Brian Edward
    Business Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 11
    Henderson, Nigel John
    Chief Executive born in May 1959
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2006-09-19
    OF - Director → CIF 0
    2008-04-08 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    Smith, Susan Dawn
    Housewife born in March 1971
    Individual (4 offsprings)
    Officer
    2012-10-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 13
    Crighton, Sally Janet
    Community Involvement Manager born in April 1961
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Henderson, Charles Richard
    Vice President Corporate Respo born in January 1959
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2004-03-18
    OF - Director → CIF 0
  • 15
    Boyd, Crawford
    Insurance Broker born in July 1967
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2015-02-10
    OF - Director → CIF 0
    Boyd, Crawford
    Insurance Broker
    Individual (9 offsprings)
    Officer
    2006-10-26 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 16
    Hobbett, Alan George
    Individual (14 offsprings)
    Officer
    1995-03-17 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 17
    Allan, Shulah
    Retired born in July 1945
    Individual (14 offsprings)
    Officer
    2000-05-02 ~ 2019-03-05
    OF - Director → CIF 0
  • 18
    Greaves, Michael John
    Retired born in May 1949
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 19
    Beattie, Robert Barrowman
    Community Investment Coordinat born in April 1948
    Individual (5 offsprings)
    Officer
    1995-03-17 ~ 2004-09-02
    OF - Director → CIF 0
  • 20
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    1995-03-01 ~ 1995-03-17
    OF - Director → CIF 0
  • 21
    Kampman, Peter John
    Executive Director born in June 1949
    Individual (6 offsprings)
    Officer
    1995-03-17 ~ 1999-03-02
    OF - Director → CIF 0
  • 22
    Norris, Louise Dorothy
    Solicitor born in March 1974
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ 2023-10-26
    OF - Director → CIF 0
  • 23
    Aldridge, John Stuart
    Retired born in August 1952
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ 2021-12-02
    OF - Director → CIF 0
  • 24
    Northcott, Roger Hamilton
    Trust Secretary born in December 1945
    Individual (14 offsprings)
    Officer
    1995-03-17 ~ 2000-06-13
    OF - Director → CIF 0
  • 25
    Stevenson, Neil Alan
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 26
    Macinnes, Colin
    Business Consultant
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 27
    Robertson, Keith Thomas
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 28
    Pollock, Norman
    Property Developer born in May 1968
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2023-10-26
    OF - Director → CIF 0
  • 29
    Ryan, Desmond Thomas Michael
    Charity Director born in June 1957
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2004-06-08
    OF - Director → CIF 0
  • 30
    Thomas, Kingsley
    Legal Aid Manager born in February 1961
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2002-04-11
    OF - Director → CIF 0
  • 31
    Callaghan, Stephen
    Consultant born in July 1960
    Individual (11 offsprings)
    Officer
    2017-09-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Ritchie, Keri Kay
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALBION EQUITY LIMITED

Period: 1995-03-01 ~ now
Company number: SC156247
Registered name
ALBION EQUITY LIMITED - now
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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.