Albyn Trust Limited

Company SC008766 Active

Company details

Number	SC008766
Status	Active
Type	Private Limited Company
Incorporated	19/08/1913
Address	61 DUBLIN STREET, EDINBURGH, EH3 6NL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Chiene + Tait Llp
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors

Officers (33)

Maciver, Mairi Director · appointed 2023
Travers, Lisa Gale Director · appointed 2021
Fallon, Michelle Marie Director · appointed 2020
Mason, Paul John Director · appointed 2020
Truswell, Barry Director · appointed 2020
Rodger, John Alexander Director · appointed 2014
Chiene + Tait LLP Corporate-secretary · appointed 2014
Chittleburgh, Jeremy Michael Director · appointed 1997
Dean, Alan Finlay Former Director · appointed 2023 · resigned 2025
Mcmillan, Moira Fiona Urquhart Former Director · appointed 2021 · resigned 2024
Shadwell, David John Former Director · appointed 2021 · resigned 2025
Norman, Neil Philip Former Director · appointed 2020 · resigned 2025
Fraser, Jacqueline Marie Former Director · appointed 2020 · resigned 2023
Beveridge, Malcolm Robert Former Director · appointed 2020 · resigned 2023
Gough, Hazel Former Director · appointed 2020 · resigned 2021
Fraser, Shona Former Director · appointed 2020 · resigned 2023
Flockhart, Carol Gray Former Director · appointed 2019 · resigned 2023
Kennedy, Rory Alexander Murray Former Director · appointed 2017 · resigned 2019
Reekie, Patricia Anne Former Director · appointed 1999 · resigned 2002
Younger, James Henry Former Director · appointed 1998 · resigned 2011
Brotherston, Douglas John Former Director · appointed 1998 · resigned 2001
Mackenzie, Helen Former Director · appointed 1997 · resigned 2021
Johnston, Anthony Graeme Douglas Former Director · appointed 1992 · resigned 1995
Collier, David Anderson Forsyth Former Director · appointed 1992 · resigned 2013
Haldane, James Martin Former Director · appointed 1992 · resigned 2001
Morton, James Gavin Former Director · resigned 2017
Sinclair, Ronald Mckelvie Former Director · resigned 1997
Crole, Colin Alexander Former Director · resigned 1993
Sinclair, Martin Fraser Former Director · resigned 2005
Lessels, Norman Former Director · resigned 1998
Chiene & Tait Former Corporate-secretary · resigned 2014
Thomson, William George Ritchie Former Director · resigned 2003
Gordon, Robert Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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