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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 1
  • Bell, Graeme Duncan
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Graeme Duncan Bell
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Esson, George Michael
    Solicitor born in July 1948
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2018-11-20
    OF - Director → CIF 0
    Mr George Michael Esson
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mackay, Kelly
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Horsman, Stefan Marcus
    Headmaster born in May 1977
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2024-06-04
    OF - Director → CIF 0
    Stefan Marcus Horsman
    Born in May 1977
    Individual
    Person with significant control
    icon of calendar 2021-04-12 ~ 2024-06-04
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, Ronald
    Consultant born in September 1948
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2013-08-12
    OF - Director → CIF 0
  • 5
    Forrest, Lesley
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 6
    Long, Ian Edward, Dr
    Head Teacher born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-16 ~ 2020-09-30
    OF - Director → CIF 0
    Dr Ian Edward Long
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Boag, Colin
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2024-06-28
    OF - Director → CIF 0
    Boag, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2017-01-31
    OF - Secretary → CIF 0
    Mr Colin Boag
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-26 ~ 2024-06-28
    PE - Has significant influence or controlCIF 0
  • 8
    Tannock, Ian Robert William
    Development Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 9
    Anderson, Sheena Neave
    Chartered Accountant born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Dennis, Meera
    Investment Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ 2021-06-24
    OF - Director → CIF 0
parent relation
Company in focus

THE ALBYN FOUNDATION

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • THE ALBYN FOUNDATION
    Info
    Registered number SC348754
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-09-18 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.