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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
Active 2
  • 1
    Page, Derek
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Brian James Imrie
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ now
    OF - Director → CIF 0
    Kemp, Brian James Imrie
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Brian James Imrie Kemp
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Forsyth, Ronald George
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 2
    YOUNG & PARTNERS LLP
    icon of addressNew Law House, Saltire Centre, Glenrothes, Fife
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2005-02-28
    PE - Secretary → CIF 0
  • 3
    icon of address1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Active Corporate (7 parents, 83 offsprings)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2005-02-28 ~ 2014-04-07
    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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,433,664 GBP2024-12-31
8,205,764 GBP2023-12-31
Fixed Assets - Investments
34,441 GBP2024-12-31
34,000 GBP2023-12-31
Investment Property
1,516,582 GBP2024-12-31
1,602,240 GBP2023-12-31
Fixed Assets
10,984,687 GBP2024-12-31
9,842,004 GBP2023-12-31
Debtors
Current
48,488 GBP2024-12-31
32,902 GBP2023-12-31
Cash at bank and in hand
929,553 GBP2024-12-31
1,115,059 GBP2023-12-31
Current Assets
978,041 GBP2024-12-31
1,147,961 GBP2023-12-31
Net Current Assets/Liabilities
539,025 GBP2024-12-31
-313,664 GBP2023-12-31
Total Assets Less Current Liabilities
11,523,712 GBP2024-12-31
9,528,340 GBP2023-12-31
Net Assets/Liabilities
10,248,291 GBP2024-12-31
8,424,666 GBP2023-12-31
Equity
Called up share capital
34,000 GBP2024-12-31
34,000 GBP2023-12-31
34,000 GBP2023-01-01
Revaluation reserve
2,780,313 GBP2024-12-31
1,591,160 GBP2023-12-31
1,472,985 GBP2023-01-01
Retained earnings (accumulated losses)
7,122,257 GBP2024-12-31
6,487,785 GBP2023-12-31
4,062,198 GBP2023-01-01
Equity
10,248,291 GBP2024-12-31
8,424,666 GBP2023-12-31
5,569,183 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
864,513 GBP2024-01-01 ~ 2024-12-31
3,014,509 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
864,513 GBP2024-01-01 ~ 2024-12-31
3,014,509 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
864,513 GBP2024-01-01 ~ 2024-12-31
3,014,509 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,264,125 GBP2024-01-01 ~ 2024-12-31
3,275,983 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-440,500 GBP2024-01-01 ~ 2024-12-31
-420,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-440,500 GBP2024-01-01 ~ 2024-12-31
-420,500 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-230,041 GBP2024-01-01 ~ 2024-12-31
-588,922 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-440,500 GBP2024-01-01 ~ 2024-12-31
-420,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
9,333,418 GBP2024-12-31
8,468,735 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,433,664 GBP2024-12-31
8,503,576 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
85,658 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
760,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
297,812 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
341,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
9,333,418 GBP2024-12-31
8,170,923 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,732 GBP2024-12-31
31,800 GBP2023-12-31
Other Debtors
Current
1,102 GBP2023-12-31
Prepayments/Accrued Income
Current
13,756 GBP2024-12-31
Cash and Cash Equivalents
929,553 GBP2024-12-31
1,115,059 GBP2023-12-31
Bank Borrowings
Current
894,825 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,400 GBP2024-12-31
18,383 GBP2023-12-31
Amounts owed to group undertakings
Current
135,204 GBP2024-12-31
278,204 GBP2023-12-31
Corporation Tax Payable
Current
181,779 GBP2024-12-31
162,747 GBP2023-12-31
Taxation/Social Security Payable
Current
3,823 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
96,810 GBP2024-12-31
107,466 GBP2023-12-31
Creditors
Current
439,016 GBP2024-12-31
1,461,625 GBP2023-12-31
Total Borrowings
894,825 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-171,747 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
429,774 GBP2024-12-31
458,027 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,600 shares2024-12-31
30,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,400 shares2024-12-31
3,400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ALBION INVESTMENTS LIMITED
    Info
    Registered number SC182475
    icon of addressAlbion Investments Limited Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy KY1 3NF
    Private Limited Company incorporated on 1998-01-27 (27 years 10 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
    icon of addressQas 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
  • QUALITY ASSEMBLY SERVICES LIMITED - 2001-06-25
    SALTIRE NUMBER THIRTY THREE LIMITED - 1993-03-10
    QAS COPAK LIMITED - 2021-11-29
    icon of addressQas Group Limited Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,209,031 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.