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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 27
  • 1
    Smith, Andrew Thomas
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2008-04-08 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Henderson, Nigel John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
    2002-07-01 ~ 2006-09-19
    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
    1995-08-10 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Randall, Paul William
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ now
    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
    Smith, Susan Dawn
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2012-10-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Mckenna, Agnes
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 11
    Crawford-harland, Michael
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1995-08-10 ~ 2019-03-31
    OF - Director → CIF 0
    Crawford-harland, Michael
    Individual (8 offsprings)
    Officer
    1999-11-02 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 12
    Will, James Robert
    Born in April 1955
    Individual (194 offsprings)
    Officer
    1995-03-28 ~ 1995-08-10
    OF - Nominee Director → CIF 0
  • 13
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    1995-03-28 ~ 1995-08-10
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (296 offsprings)
    Officer
    1995-03-28 ~ 1995-08-10
    OF - Nominee Secretary → CIF 0
  • 14
    Kampman, Peter John
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1995-08-10 ~ 1999-03-02
    OF - Director → CIF 0
  • 15
    King, Helen
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Macinnes, Colin
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 17
    Allan, Shulah
    Born in July 1945
    Individual (14 offsprings)
    Officer
    2000-05-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Jones, Declan William
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2001-06-08
    OF - Director → CIF 0
  • 19
    Hobbett, Alan George
    Individual (14 offsprings)
    Officer
    1995-08-10 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 20
    Northcott, Roger Hamilton
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1995-08-10 ~ 2000-06-13
    OF - Director → CIF 0
  • 21
    Henderson, Charles Richard
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2004-03-18
    OF - Director → CIF 0
  • 22
    Denton, June
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1998-11-16
    OF - Director → CIF 0
  • 23
    Aldridge, John Stuart
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 24
    Ryan, Desmond Thomas Michael
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2004-06-08
    OF - Director → CIF 0
  • 25
    Crighton, Sally Janet
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Brown, Isabel Barbara
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 27
    ALBION EQUITY LIMITED
    SC156247
    57, Albion Road, Edinburgh, Scotland
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBION TRUST MANAGEMENT LIMITED

Period: 1995-07-14 ~ 2023-02-07
Company number: SC156997
Registered names
ALBION TRUST MANAGEMENT LIMITED - Dissolved
RANDOTTE (NO. 370) LIMITED - 1995-07-14 SC113224... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0 GBP2022-03-31
8,737 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
7,016 GBP2021-03-31
Equity
Called up share capital
120 GBP2022-03-31
120 GBP2021-03-31
Retained earnings (accumulated losses)
-120 GBP2022-03-31
6,896 GBP2021-03-31
Equity
0 GBP2022-03-31
7,016 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
1,721 GBP2021-03-31

  • ALBION TRUST MANAGEMENT LIMITED
    Info
    RANDOTTE (NO. 370) LIMITED - 1995-07-14
    Registered number SC156997
    Norton Park, 57 Albion Road, Edinburgh EH7 5QY
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 and dissolved on 2023-02-07 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.