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Company

Albyn Trust Limited

Albyn Trust Limited is an active UK company (number SC008766), incorporated 1913, with 7 current directors including Mairi Maciver and Lisa Gale Travers. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Albyn Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Alan Finlay Dean 2023-2025 Director View profile
  2. Moira Fiona Urquhart Mcmillan 2021-2024 Director View profile
  3. David John Shadwell 2021-2025 Director View profile
  4. Neil Philip Norman 2020-2025 Director View profile
  5. Jacqueline Marie Fraser 2020-2023 Director View profile
  6. Malcolm Robert Beveridge 2020-2023 Director View profile
  7. Hazel Gough 2020-2021 Director View profile
  8. Shona Fraser 2020-2023 Director View profile
  9. Carol Gray Flockhart 2019-2023 Director View profile
  10. Rory Alexander Murray Kennedy 2017-2019 Director View profile
  11. Patricia Anne Reekie 1999-2002 Director View profile
  12. James Henry Younger 1998-2011 Director View profile
  13. Douglas John Brotherston 1998-2001 Director View profile
  14. Helen Mackenzie 1997-2021 Director View profile
  15. Anthony Graeme Douglas Johnston 1992-1995 Director View profile
  16. David Anderson Forsyth Collier 1992-2013 Director View profile
  17. James Martin Haldane 1992-2001 Director View profile
  18. James Gavin Morton 2017 Director View profile
  19. Ronald Mckelvie Sinclair 1997 Director View profile
  20. Colin Alexander Crole 1993 Director View profile
  21. Martin Fraser Sinclair 2005 Director View profile
  22. Norman Lessels 1998 Director View profile
  23. William George Ritchie Thomson 2003 Director View profile
  24. Robert Gordon 1993 Director View profile
  25. Chiene & Tait 2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1913

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Chiene + Tait LLP
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06

Group

  1. Albyn Trust Limited is controlled by Chiene + Tait LLP
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chiene + Tait LLP.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

9.8y median 6.5y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Arts and leisure 1Education 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC008766
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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