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 4
  • 1
    Randall, Paul William
    Chartered Surveyor born in July 1952
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Aldridge, John Stuart
    Retired born in August 1952
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Henderson, Nigel John
    Chief Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ dissolved
    OF - director → CIF 0
  • 4
    57, Albion Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    15,434 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Lochhead, Brian Edward
    Business Manager born in September 1962
    Individual
    Officer
    2002-07-01 ~ 2007-09-04
    OF - director → CIF 0
  • 2
    Mckenna, Agnes
    Retired born in March 1944
    Individual
    Officer
    2002-07-01 ~ 2016-12-06
    OF - director → CIF 0
  • 3
    Jones, Declan William
    University Lecturer born in July 1960
    Individual
    Officer
    2000-04-04 ~ 2001-06-08
    OF - director → CIF 0
  • 4
    Macinnes, Colin
    Business Consultant
    Individual
    Officer
    1998-10-01 ~ 1999-10-31
    OF - secretary → CIF 0
  • 5
    Henderson, Charles Richard
    Vice President Corporate Respo born in January 1959
    Individual
    Officer
    2002-03-26 ~ 2004-03-18
    OF - director → CIF 0
  • 6
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1995-03-28 ~ 1995-08-10
    OF - nominee-director → CIF 0
  • 7
    Denton, June
    Consultant born in July 1948
    Individual
    Officer
    1997-12-12 ~ 1998-11-16
    OF - director → CIF 0
  • 8
    King, Helen
    Director born in September 1955
    Individual
    Officer
    2006-03-23 ~ 2009-06-01
    OF - director → CIF 0
  • 9
    Crighton, Sally Janet
    Recruitment Manager born in April 1961
    Individual
    Officer
    1997-10-31 ~ 2002-02-28
    OF - director → CIF 0
  • 10
    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
  • 11
    Greaves, Michael John
    Retired born in May 1949
    Individual
    Officer
    1999-04-30 ~ 2004-04-29
    OF - director → CIF 0
  • 12
    Brown, Isabel Barbara
    Centre Manager
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2006-10-26
    OF - secretary → CIF 0
  • 13
    Callaghan, Stephen
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2021-03-31
    OF - director → CIF 0
  • 14
    Smith, Andrew Thomas
    Chartered Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    2008-04-08 ~ 2017-09-26
    OF - director → CIF 0
  • 15
    Henderson, Nigel John
    Chief Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2006-09-19
    OF - director → CIF 0
  • 16
    Allan, Shulah
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2019-03-31
    OF - director → CIF 0
  • 17
    Crawford-harland, Michael
    Housing Consultant born in October 1945
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 2019-03-31
    OF - director → CIF 0
    Crawford-harland, Michael
    Consultant
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2001-12-01
    OF - secretary → CIF 0
  • 18
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1995-08-10
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1995-08-10
    OF - nominee-secretary → CIF 0
  • 19
    Smith, Susan Dawn
    Housewife born in March 1971
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2019-03-31
    OF - director → CIF 0
  • 20
    Ryan, Desmond Thomas Michael
    Charity Director born in June 1957
    Individual
    Officer
    1999-03-30 ~ 2004-06-08
    OF - director → CIF 0
  • 21
    Kampman, Peter John
    Executive Director born in June 1949
    Individual
    Officer
    1995-08-10 ~ 1999-03-02
    OF - director → CIF 0
  • 22
    Beattie, Robert Barrowman
    Community Investment Coordinat born in April 1948
    Individual
    Officer
    1995-08-10 ~ 2004-09-02
    OF - director → CIF 0
  • 23
    Hobbett, Alan George
    Project Development Manger
    Individual (3 offsprings)
    Officer
    1995-08-10 ~ 1998-06-30
    OF - secretary → CIF 0
  • 24
    Northcott, Roger Hamilton
    Trust Secretary born in December 1945
    Individual (3 offsprings)
    Officer
    1995-08-10 ~ 2000-06-13
    OF - director → CIF 0
parent relation
Company in focus

ALBION TRUST MANAGEMENT LIMITED

Previous name
RANDOTTE (NO. 370) LIMITED - 1995-07-14
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
0 GBP2022-03-31
8,737 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-03-31
-1,721 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.