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 7
  • 1
    Dods, Jennifer Mcdonald
    Self Employed - Agriculture born in October 1971
    Individual (1 offspring)
    Officer
    2024-10-20 ~ now
    OF - director → CIF 0
  • 2
    Craigie, Brian Sinclair
    Computer Consultant born in October 1964
    Individual (4 offsprings)
    Officer
    2007-04-15 ~ now
    OF - director → CIF 0
  • 3
    Fleming, Malcolm
    Director Of Public Affairs born in January 1975
    Individual (1 offspring)
    Officer
    2024-07-21 ~ now
    OF - director → CIF 0
    Fleming, Malcolm
    Individual (1 offspring)
    Officer
    2024-07-21 ~ now
    OF - secretary → CIF 0
  • 4
    Mcghie, Coleenjane
    Administrator born in September 1963
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 5
    Carrick, Helen Louise
    Secretary born in December 1973
    Individual (1 offspring)
    Officer
    2002-04-06 ~ now
    OF - director → CIF 0
  • 6
    Huffer, Jonathan Paul
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2024-08-26 ~ now
    OF - director → CIF 0
  • 7
    Pate, Alastair Iain
    Chartered Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    2022-04-10 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Farrall, Mark William
    Company Director born in October 1964
    Individual
    Officer
    2016-10-23 ~ 2019-06-29
    OF - director → CIF 0
  • 2
    Duncan, Blane
    Retired born in June 1944
    Individual
    Officer
    2012-12-02 ~ 2019-10-27
    OF - director → CIF 0
  • 3
    Crouch, Graham Arthur
    Legal Cashier (Retd)
    Individual
    Officer
    2002-04-06 ~ 2004-01-10
    OF - secretary → CIF 0
  • 4
    Maclean, Ian
    Retired Sales Manager born in May 1934
    Individual
    Officer
    2003-01-13 ~ 2009-04-30
    OF - director → CIF 0
  • 5
    Marshall, Peter Gavin
    Senior Project Manager born in April 1987
    Individual
    Officer
    2018-01-07 ~ 2020-10-01
    OF - director → CIF 0
  • 6
    White, Maurice Leslie
    Lgv Driver born in March 1947
    Individual
    Officer
    2007-03-16 ~ 2015-05-05
    OF - director → CIF 0
  • 7
    Clarkson, Alexander Noble
    Haulage Contractor born in September 1950
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2014-12-14
    OF - director → CIF 0
  • 8
    Watson, Walter Noble
    Engineer born in June 1939
    Individual
    Officer
    2005-04-05 ~ 2010-01-08
    OF - director → CIF 0
    Watson, Walter Noble
    Ret Marine Personnel Superinte
    Individual
    Officer
    2004-01-11 ~ 2005-04-05
    OF - secretary → CIF 0
  • 9
    Fleming, Malcolm Gilchrist
    N/A born in January 1975
    Individual (1 offspring)
    Officer
    2019-10-27 ~ 2023-04-08
    OF - director → CIF 0
  • 10
    Williamson, Andrew Hunter
    Head Teacher born in December 1931
    Individual
    Officer
    2002-04-06 ~ 2006-12-27
    OF - director → CIF 0
  • 11
    Mcghie, Coleenjane
    Individual (1 offspring)
    Officer
    2012-12-02 ~ 2024-07-21
    OF - secretary → CIF 0
  • 12
    Morton, Alan John
    Engineer born in April 1971
    Individual
    Officer
    2012-11-02 ~ 2020-01-06
    OF - director → CIF 0
  • 13
    Jones, Peter Franklyn
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2009-06-30
    OF - director → CIF 0
  • 14
    Maxwell, Henrietta Kennedy
    Born in June 1947
    Individual
    Officer
    2002-04-06 ~ 2023-01-14
    OF - director → CIF 0
  • 15
    Lambie, Brian
    Museum Director (Retd) born in May 1930
    Individual
    Officer
    2002-04-06 ~ 2005-04-05
    OF - director → CIF 0
  • 16
    Moss, Ellen
    Retired
    Individual
    Officer
    2005-06-03 ~ 2012-12-02
    OF - secretary → CIF 0
  • 17
    Hamilton, John Mckendrick
    Butcher, Master born in February 1947
    Individual
    Officer
    2002-04-06 ~ 2023-01-14
    OF - director → CIF 0
  • 18
    Adams, Paul Philip
    Civil Servant born in January 1950
    Individual
    Officer
    2002-04-06 ~ 2009-06-23
    OF - director → CIF 0
  • 19
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-01-17 ~ 2001-02-23
    PE - nominee-director → CIF 0
    2001-01-17 ~ 2001-02-23
    PE - nominee-secretary → CIF 0
  • 20
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-01-17 ~ 2001-02-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE BIGGAR ALBION FOUNDATION LIMITED

Standard Industrial Classification
91012 - Archives Activities
91020 - Museums Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
411,206 GBP2024-01-31
412,204 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
411,206 GBP2024-01-31
412,204 GBP2023-01-31
Total Inventories
975 GBP2024-01-31
0 GBP2023-01-31
Debtors
2,310 GBP2024-01-31
6,656 GBP2023-01-31
Cash at bank and in hand
44,727 GBP2024-01-31
36,179 GBP2023-01-31
Current assets - Investments
999 GBP2024-01-31
971 GBP2023-01-31
Current Assets
49,011 GBP2024-01-31
43,806 GBP2023-01-31
Creditors
Amounts falling due within one year
-6,819 GBP2024-01-31
-8,655 GBP2023-01-31
Net Current Assets/Liabilities
42,192 GBP2024-01-31
35,151 GBP2023-01-31
Total Assets Less Current Liabilities
453,398 GBP2024-01-31
447,355 GBP2023-01-31
Creditors
Amounts falling due after one year
-751 GBP2024-01-31
-17,939 GBP2023-01-31
Net Assets/Liabilities
452,647 GBP2024-01-31
429,416 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Share premium
0 GBP2024-01-31
0 GBP2023-01-31
Revaluation reserve
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
452,646 GBP2024-01-31
429,415 GBP2023-01-31
Equity
452,647 GBP2024-01-31
429,416 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
420,901 GBP2024-01-31
420,901 GBP2023-01-31
Property, Plant & Equipment - Disposals
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,695 GBP2024-01-31
8,697 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
998 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-02-01 ~ 2024-01-31

  • THE BIGGAR ALBION FOUNDATION LIMITED
    Info
    Registered number SC214838
    19 North Back Road, Biggar ML12 6EJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-01-17 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.