Albany Lettings LTD.
Company SC291569 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Dermot John O'Hanlon Director · appointed 2019
- Gavin John Mcevoy Director · appointed 2019
Directors past 6 years
- Dermot John O'Hanlon Director · appointed 2019
- Gavin John Mcevoy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Dermot John O'Hanlon Director · appointed 2019
- Gavin John Mcevoy Director · appointed 2019
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ACE Property Management Limited 2 shared directors
- Linnmac Property Limited 2 shared directors
- Investment Letting LTD 2 shared directors
- Duncan Mckenzie Property LTD 2 shared directors
Connected through a shared director
- Quicklet Property Management Limited 1 shared director
- City Pads (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC291569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2005 |
| Address | 6B NEW MART ROAD, EDINBURGH, CITY OF EDINBURGH, EH14 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Neil Graham Johnston ceased 2019-10-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Quicklet Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC290597
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15 - Duncan Mckenzie Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 - Linnmac Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20 - Investment Letting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20
Officers (7)
- Dermot John O'Hanlon Director · appointed 2019
- Gavin John Mcevoy Director · appointed 2019
Show 5 former officers
- Isobel Elizabeth Johnson Secretary · appointed 2009 · resigned 2019
- Neil Graham Johnston Director · appointed 2009 · resigned 2019
- Lynn Margaret Gatherer Secretary · appointed 2005 · resigned 2009
- Johnston, Graham James Robert, Dr Director · appointed 2005 · resigned 2009
- Isobel Elizabeth Johnston Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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