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 3
  • 1
    Rodden, Yvonne Jane
    Accountant born in April 1970
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - director → CIF 0
    Rodden, Yvonne Jane
    Accountant
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - secretary → CIF 0
    Mrs Yvonne Jane Rodden
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peden, Angela Louise
    Taxi Driver born in October 1973
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 3
    Peden, John Henry
    Taxi Driver born in August 1966
    Individual (4 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Mclachlan, Karen Margaret
    Secretary Shop Assistant born in September 1960
    Individual
    Officer
    2003-06-16 ~ 2006-05-05
    OF - director → CIF 0
    Mclachlan, Karen Margaret
    Secretary Shop Assistant
    Individual
    Officer
    2003-06-16 ~ 2006-05-05
    OF - secretary → CIF 0
  • 2
    Peffers, Ann Marie
    Business Executive born in June 1964
    Individual
    Officer
    2014-08-13 ~ 2024-10-03
    OF - director → CIF 0
    Ann Marie Peffers
    Born in June 1964
    Individual
    Person with significant control
    2016-07-01 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnston, Sandra Fabiana Bianco
    Telephonist born in March 1968
    Individual
    Officer
    2000-12-12 ~ 2003-06-20
    OF - director → CIF 0
  • 4
    Rodden, Gordon Bruce
    Business Executive born in October 1965
    Individual
    Officer
    2006-04-20 ~ 2014-08-11
    OF - director → CIF 0
  • 5
    Johnston, Philip Walter
    Individual
    Officer
    2000-12-12 ~ 2003-06-20
    OF - secretary → CIF 0
  • 6
    Hunter, James
    Taxi Operator born in October 1940
    Individual
    Officer
    2000-12-12 ~ 2001-02-22
    OF - director → CIF 0
  • 7
    Robertson, Donald Urquhart
    Taxi Operator born in March 1949
    Individual
    Officer
    2003-06-16 ~ 2006-05-05
    OF - director → CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-12-12 ~ 2000-12-12
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALBADEAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • ALBADEAN LIMITED
    Info
    Registered number SC213704
    6a Mayburn Loan, Loanhead EH20 9EN
    Private Limited Company incorporated on 2000-12-12 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.