Albyn Associates Financial Solutions Ltd
Overview
Albyn Associates Financial Solutions Ltd's network
3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is Albyn Associates Financial Solutions Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Simon Levick Garth Wilson | Director | 2026 | new |
| Tom Taylor | Director | 2026 | new |
| Simon Timothy Pile | Director | 2026 | new |
Recent news and events
From the public record
- 19 July 2026Confirmation statement made up to this dateCompanies House company file
- 2 April 2026Simon Levick Garth Wilson appointed directorCompanies House officer data
- 2 April 2026Tom Taylor appointed directorCompanies House officer data
- 2 April 2026Charles Reid Thomson left as directorCompanies House officer data
- 2 April 2026Colin Lewis Gordon Maclennan left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Simon Levick Garth Wilson | Director | 2 April 2026 | 24 other current boards |
| Tom Taylor | Director | 2 April 2026 | 25 other current boards |
| Simon Timothy Pile | Director | 2 April 2026 | 18 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Charles Reid Thomson | Director | 20 July 2021 | 2 April 2026 |
| Colin Lewis Gordon Maclennan | Director | 20 July 2021 | 2 April 2026 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Simon Levick Garth Wilson Director · appointed 2026
- Tom Taylor Director · appointed 2026
- Simon Timothy Pile Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Simon Levick Garth Wilson Director · appointed 2026
- Tom Taylor Director · appointed 2026
- Simon Timothy Pile Director · appointed 2026
Left in the last 12 months
- Charles Reid Thomson Director · appointed 2021 · resigned 2026
- Colin Lewis Gordon Maclennan Director · appointed 2021 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Albyn Associates Financial Solutions Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 2 April 2026Short period: 8 months | - | Not reported | Not reported | £331.10k | £331.10k | £563 | 6 |
| 31 July 2025 | - | Not reported | Not reported | £331.25k | £331.25k | £7.27k | 6 |
| 31 July 2024 | FRS102 | Not reported | Not reported | £331.25k | £331.25k | £5.32k | 4 |
| 31 July 2023 | FRS102 | Not reported | Not reported | -£13 | -£13 | £1 | 0 |
| 31 July 2022 | FRS102 | Not reported | Not reported | £2 | £2 | £2 | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 2 April 2026
- Next accounts due
- 2 January 2028 Not yet due
- Confirmation statement last made up to
- 19 July 2026
- Next confirmation statement due
- 2 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC704565
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 July 2021
- Registered office
- 80 St. Vincent Street, Glasgow, G2 5UB
- Nature of business (SIC)
- 70221 Financial management
- Group companies
- 117 in this ownership group See the group structure →
- Latest accounts
- 2 April 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 2 April 2026
- Next accounts due
- 2 January 2028 Not yet due
- Confirmation statement last made up to
- 19 July 2026
- Next confirmation statement due
- 2 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.4 companies are registered at this address.
Same sector and place
65iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.65 other active companies have the same main business code (70221 Financial management) and a registered office in the G2 postcode district.
- Helix Financial Limited
- Lednura Limited
- Pathway Financial Services Ltd
- Aptare Advisory Ltd
- Zip Consultancy Limited
- Harmoney Consulting Group Limited
Showing 6 of 65Show moreShow fewerShow all 65 →
Recent news and events
From the public record
- 19 July 2026Confirmation statement made up to this dateCompanies House company file
- 2 April 2026Simon Levick Garth Wilson appointed directorCompanies House officer data
- 2 April 2026Tom Taylor appointed directorCompanies House officer data
- 2 April 2026Charles Reid Thomson left as directorCompanies House officer data
- 2 April 2026Colin Lewis Gordon Maclennan left as directorCompanies House officer data
- 2 April 2026Simon Timothy Pile appointed directorCompanies House officer data
- 2 April 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
117 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Fairstone Holdings LimitedCompany |
| 2 April 2026 | Current |
| Beverly MaclennanPerson · British |
| 18 December 2023 | 2 April 2026 |
| Mr Colin Lewis Gordon MaclennanPerson · British |
| 20 July 2021 | 2 April 2026 |
| Mr Charles Reid ThomsonPerson · British |
| 20 July 2021 | 18 December 2023 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.