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 2
  • 1
    Kemp, Brian James Imrie
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    1998-01-27 ~ now
    OF - director → CIF 0
    Kemp, Brian James Imrie
    Individual (5 offsprings)
    Officer
    2023-12-06 ~ now
    OF - secretary → CIF 0
    Mr Brian James Imrie Kemp
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Page, Derek
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2016-11-15 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Forsyth, Ronald George
    Individual (2 offsprings)
    Officer
    1998-01-27 ~ 1999-12-10
    OF - secretary → CIF 0
  • 2
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2005-02-28 ~ 2014-04-07
    PE - secretary → CIF 0
  • 3
    New Law House, Saltire Centre, Glenrothes, Fife
    Corporate (1 offspring)
    Officer
    1999-12-10 ~ 2005-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

ALBION INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,205,764 GBP2023-12-31
7,216,104 GBP2022-12-31
Fixed Assets - Investments
34,000 GBP2023-12-31
34,000 GBP2022-12-31
Investment Property
1,602,240 GBP2023-12-31
133,896 GBP2022-12-31
Fixed Assets
9,842,004 GBP2023-12-31
7,384,000 GBP2022-12-31
Debtors
Current
32,902 GBP2023-12-31
1,177 GBP2022-12-31
Cash at bank and in hand
1,115,059 GBP2023-12-31
696,437 GBP2022-12-31
Current Assets
1,147,961 GBP2023-12-31
697,614 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,461,625 GBP2023-12-31
-751,905 GBP2022-12-31
Net Current Assets/Liabilities
-313,664 GBP2023-12-31
-54,291 GBP2022-12-31
Total Assets Less Current Liabilities
9,528,340 GBP2023-12-31
7,329,709 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-894,825 GBP2022-12-31
Net Assets/Liabilities
8,424,666 GBP2023-12-31
5,569,183 GBP2022-12-31
Equity
Called up share capital
34,000 GBP2023-12-31
34,000 GBP2022-12-31
34,000 GBP2022-01-01
Revaluation reserve
1,591,160 GBP2023-12-31
1,472,985 GBP2022-12-31
Retained earnings (accumulated losses)
6,487,785 GBP2023-12-31
4,062,198 GBP2022-12-31
2,130,109 GBP2022-01-01
Equity
8,424,666 GBP2023-12-31
5,569,183 GBP2022-12-31
2,164,109 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,014,509 GBP2023-01-01 ~ 2023-12-31
2,102,731 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,014,509 GBP2023-01-01 ~ 2023-12-31
2,102,731 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,014,509 GBP2023-01-01 ~ 2023-12-31
2,102,731 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,275,983 GBP2023-01-01 ~ 2023-12-31
3,877,657 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-420,500 GBP2023-01-01 ~ 2023-12-31
-472,583 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-420,500 GBP2023-01-01 ~ 2023-12-31
-472,583 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-588,922 GBP2023-01-01 ~ 2023-12-31
-170,642 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-420,500 GBP2023-01-01 ~ 2023-12-31
-472,583 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,468,735 GBP2023-12-31
7,216,104 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,503,576 GBP2023-12-31
7,216,104 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
261,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
297,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,812 GBP2023-12-31
Property, Plant & Equipment
Buildings
8,170,923 GBP2023-12-31
7,216,104 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,800 GBP2023-12-31
1,177 GBP2022-12-31
Other Debtors
Current
1,102 GBP2023-12-31
Cash and Cash Equivalents
1,115,059 GBP2023-12-31
696,437 GBP2022-12-31
Bank Borrowings
Current
894,825 GBP2023-12-31
155,621 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,383 GBP2023-12-31
40 GBP2022-12-31
Amounts owed to group undertakings
Current
278,204 GBP2023-12-31
Corporation Tax Payable
Current
162,747 GBP2023-12-31
107,531 GBP2022-12-31
Taxation/Social Security Payable
Current
124,973 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
107,466 GBP2023-12-31
363,740 GBP2022-12-31
Creditors
Current
1,461,625 GBP2023-12-31
751,905 GBP2022-12-31
Bank Borrowings
Non-current
894,825 GBP2022-12-31
Creditors
Non-current
894,825 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
894,825 GBP2023-12-31
155,621 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
894,825 GBP2023-12-31
155,621 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
894,825 GBP2022-12-31
Total Borrowings
894,825 GBP2023-12-31
1,050,446 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,103,674 GBP2023-12-31
865,701 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
237,973 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
458,027 GBP2023-12-31
363,353 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,600 shares2023-12-31
30,600 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,400 shares2023-12-31
3,400 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ALBION INVESTMENTS LIMITED
    Info
    Registered number SC182475
    Albion Investments Limited Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy KY1 3NF
    Private Limited Company incorporated on 1998-01-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • ALBION INVESTMENTS LIMITED
    S
    Registered number Sc182475
    Qas Copak Limited, Albion Investments Limited, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland, KY1 3NF
    Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QAS COPAK LIMITED - 2021-11-29
    QUALITY ASSEMBLY SERVICES LIMITED - 2001-06-25
    SALTIRE NUMBER THIRTY THREE LIMITED - 1993-03-10
    Qas Group Limited Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4,881,487 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.