Albyn Associates Financial Solutions Ltd

SC704565

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 St. Vincent Street, Glasgow, G2 5UB

Incorporated 20/07/2021

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

02/01/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

70221

Financial management

Officers

Mr Simon Timothy Pile

director · Since 02/04/2026

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Mr Tom Taylor

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Simon Levick Garth Wilson

director · Since 02/04/2026

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Simon Timothy Pile

director · Since 02/04/2026

British · England · Age 42

Tom Taylor

director · Since 02/04/2026

British · United Kingdom · Age 57

Simon Levick Garth Wilson

director · Since 02/04/2026

British · England · Age 52

Former

Colin Lewis Gordon Maclennan

director · Resigned 02/04/2026

Charles Reid Thomson

director · Resigned 02/04/2026

Persons with Significant Control

Fairstone Holdings Limited

75–100% shares

75–100% votes

8, Camberwell Way, Sunderland, SR3 3XN

Reg: 06599571 · Companies House · Private Limited Company

Notified 02/04/2026

Former PSCs

Mr Colin Lewis Gordon Maclennan

Ceased 02/04/2026

Mr Charles Reid Thomson

Ceased 18/12/2023

Beverly Maclennan

Ceased 02/04/2026

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 80 St. Vincent Street

2026-08-10

50A CHAPEL STREET

post town → Glasgow

2026-08-10

ABERDEEN

postcode → G2 5UB

2026-08-10

AB10 1SN

officer appointed → PILE, Simon Timothy

2026-08-10

officer appointed → TAYLOR, Tom

2026-08-10

officer appointed → WILSON, Simon Levick Garth

2026-08-10