ALBYN TRUST LIMITED

🌳Matureactive
SC008766 · ltd · incorporated 1913-08-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (74/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
33 officers (8 active, 33 linked, 31 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
167 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-03-31
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2026-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-06-04
    DEAN, Alan Finlay resigned
    director
  5. 2025-06-04
    SHADWELL, David John resigned
    director
  6. 2025-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-03-25
    NORMAN, Neil Philip resigned
    director
  9. 2025-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-12-29
    MCMILLAN, Moira Fiona Urquhart resigned
    director
  11. 2024-12-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2024-11-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-04-15
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2024-04-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2023-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-11-01
    MACIVER, Mairi appointed
    director
  17. 2023-11-01
    DEAN, Alan Finlay appointed
    director
  18. 2023-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-10-31
    FLOCKHART, Carol Gray resigned
    director
  22. 2023-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-09-30
    BEVERIDGE, Malcolm Robert resigned
    director
  26. 2023-09-30
    FRASER, Jacqueline Marie resigned
    director
  27. 2023-09-30
    FRASER, Shona resigned
    director
  28. 2023-06-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2022-06-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  30. 2021-09-30
    MACKENZIE, Helen resigned
    director
  31. 2021-09-06
    MCMILLAN, Moira Fiona Urquhart appointed
    director
  32. 2021-09-05
    TRAVERS, Lisa Gale appointed
    director
  33. 2021-05-21
    GOUGH, Hazel resigned
    director
  34. 2021-01-15
    SHADWELL, David John appointed
    director
  35. 2020-01-17
    FALLON, Michelle Marie appointed
    director
  36. 2020-01-17
    MASON, Paul John appointed
    director
  37. 2020-01-17
    TRUSWELL, Barry appointed
    director
  38. 2020-01-17
    BEVERIDGE, Malcolm Robert appointed
    director
  39. 2020-01-17
    FRASER, Jacqueline Marie appointed
    director
  40. 2020-01-17
    FRASER, Shona appointed
    director
  41. 2020-01-17
    GOUGH, Hazel appointed
    director
  42. 2020-01-17
    NORMAN, Neil Philip appointed
    director
  43. 2019-12-16
    KENNEDY, Rory Alexander Murray resigned
    director
  44. 2019-05-20
    FLOCKHART, Carol Gray appointed
    director
  45. 2017-06-22
    KENNEDY, Rory Alexander Murray appointed
    director
  46. 2017-06-22
    MORTON, James Gavin resigned
    director
  47. 2014-10-01
    CHIENE + TAIT LLP appointed
    corporate-secretary
  48. 2014-10-01
    RODGER, John Alexander appointed
    director
  49. 2014-10-01
    CHIENE & TAIT resigned
    corporate-secretary
  50. 2013-12-19
    COLLIER, David Anderson Forsyth resigned
    director
Showing most recent 50 of 70 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DEAN, Alan Finlay resigned 2025-06-04; SHADWELL, David John resigned 2025-06-04

Group structure

Chiene + Tait Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Chiene + Tait Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALBYN TRUST LIMITED
This company · SC008766

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Chiene + Tait Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1913-08-19
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

61 Dublin Street
Edinburgh
EH3 6NL

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-06
Last: 2025-12-23

Officers (8 active · 25 resigned)

CHIENE + TAIT LLP
corporate-secretary · appointed 2014-10-01
View their other companies + combined net worth →
Active
CHITTLEBURGH, Jeremy Michael
director · ~61y · appointed 1997-01-14
View their other companies + combined net worth →
Active
FALLON, Michelle Marie
director · ~48y · appointed 2020-01-17
View their other companies + combined net worth →
Active
MACIVER, Mairi
director · ~53y · appointed 2023-11-01
View their other companies + combined net worth →
Active
MASON, Paul John
director · ~50y · appointed 2020-01-17
View their other companies + combined net worth →
Active
RODGER, John Alexander
director · ~48y · appointed 2014-10-01
View their other companies + combined net worth →
Active
TRAVERS, Lisa Gale
director · ~42y · appointed 2021-09-05
View their other companies + combined net worth →
Active
TRUSWELL, Barry
director · ~52y · appointed 2020-01-17
View their other companies + combined net worth →
Active
CHIENE & TAIT
corporate-secretary · resigned 2014-10-01
Resigned
BEVERIDGE, Malcolm Robert
director · ~58y · appointed 2020-01-17 · resigned 2023-09-30
Resigned
BROTHERSTON, Douglas John
director · ~65y · appointed 1998-03-16 · resigned 2001-09-30
Resigned
COLLIER, David Anderson Forsyth
director · ~73y · appointed 1992-04-30 · resigned 2013-12-19
Resigned
CROLE, Colin Alexander
director · ~98y · resigned 1993-09-30
Resigned
DEAN, Alan Finlay
director · ~42y · appointed 2023-11-01 · resigned 2025-06-04
Resigned
FLOCKHART, Carol Gray
director · ~54y · appointed 2019-05-20 · resigned 2023-10-31
Resigned
FRASER, Jacqueline Marie
director · ~52y · appointed 2020-01-17 · resigned 2023-09-30
Resigned
FRASER, Shona
director · ~63y · appointed 2020-01-17 · resigned 2023-09-30
Resigned
GORDON, Robert
director · ~96y · resigned 1993-09-30
Resigned
GOUGH, Hazel
director · ~64y · appointed 2020-01-17 · resigned 2021-05-21
Resigned
HALDANE, James Martin
director · ~85y · appointed 1992-04-30 · resigned 2001-09-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (167 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-15
accounts-with-accounts-type-small
accounts · AA
2024-04-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-22
change-person-director-company-with-change-date
officers · CH01
2023-11-22