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ALBANY ASSET MANAGEMENT LTD

Company summary

Insolvency history recorded

Company number: SC188800
Status: DISSOLVED
Incorporated / age: 26 August 199825 years
Registered office: C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP
Nature of business
Activities of insurance agents and brokers

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMILLAN, Carl Lloyd ACTIVE	Director	13 Jan 2022		United Kingdom	July 1974	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
KEENAN, Alexander RESIGNED	Secretary	26 Aug 1998	19 Mar 1999			11 Knowes Road, Newton Mearns, Glasgow, G77 5AF
KEENAN, Carol Anne RESIGNED	Secretary	19 Mar 1999	22 Aug 2001			11 Knowes Road, Newton Mearns, Glasgow, G77 5PS, Scotland
KEENAN, Janette RESIGNED	Secretary	21 Jul 2004	02 Jul 2018			42, Peter Deans Ca, 42 Stirling Street, Denny, Stirlingshire, FK6 6DJ, United Kingdom
RUSSELL, John Somerville RESIGNED	Secretary	22 Aug 2001	31 Jul 2004			13/1 160 Shawbridge Street, Pollkshaws, Glasgow, Strathclyde, G43 1PE
ANDREWS, Fiona RESIGNED	Director	07 Nov 2019	13 Jan 2022	England	October 1960	5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland
BROOKE THOM, Timothy Tracy, Mr. RESIGNED	Director	07 Nov 2019	13 Jan 2022	United Kingdom	September 1960	5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland
BROWN, Ryan Christopher RESIGNED	Director	02 Jul 2018	13 Jan 2022	United Kingdom	October 1973	5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland
CHADWICK, Timothy John RESIGNED	Director	07 Nov 2019	13 Jan 2022	England	April 1971	5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland
JOHNSON, Paul Mark RESIGNED	Director	07 Nov 2019	13 Jan 2022	England	September 1966	5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland
KEENAN, Alexander Mclauchlan RESIGNED	Director	26 Aug 1998	30 Nov 2018	Scotland	March 1950	5 Beauly Avenue, Strathaven, North Lanarkshire, ML10 6FE
KEENAN, Carol Anne RESIGNED	Director	26 Aug 1998	19 Mar 1999		April 1954	11 Knowes Road, Newton Mearns, Glasgow, G77 5PS, Scotland
MAGEEAN, Bernard RESIGNED	Director	28 Nov 2019	13 Jan 2022	England	October 1956	5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland
MCMANUS, Brendan James RESIGNED	Director	02 Jul 2018	13 Jan 2022	United Kingdom	November 1959	5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland
MOUNTIFIELD, Nicholas David RESIGNED	Director	07 Nov 2019	13 Jan 2022	England	March 1968	5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland
PERKINS, Gavin Matthew RESIGNED	Director	13 Jan 2022	12 Sep 2022	England	August 1978	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
REDGWELL, Steven RESIGNED	Director	13 Jan 2022	15 Sep 2022	England	October 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

MCMILLAN, Carl Lloyd ACTIVE
Role: Director
Appointed on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

KEENAN, Alexander RESIGNED
Role: Secretary
Appointed on: 26 Aug 1998
Resigned on: 19 Mar 1999
Address: 11 Knowes Road, Newton Mearns, Glasgow, G77 5AF

KEENAN, Carol Anne RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 22 Aug 2001
Address: 11 Knowes Road, Newton Mearns, Glasgow, G77 5PS, Scotland

KEENAN, Janette RESIGNED
Role: Secretary
Appointed on: 21 Jul 2004
Resigned on: 02 Jul 2018
Address: 42, Peter Deans Ca, 42 Stirling Street, Denny, Stirlingshire, FK6 6DJ, United Kingdom

RUSSELL, John Somerville RESIGNED
Role: Secretary
Appointed on: 22 Aug 2001
Resigned on: 31 Jul 2004
Address: 13/1 160 Shawbridge Street, Pollkshaws, Glasgow, Strathclyde, G43 1PE

ANDREWS, Fiona RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: October 1960
Address: 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland

BROOKE THOM, Timothy Tracy, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland

CHADWICK, Timothy John RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: April 1971
Address: 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland

JOHNSON, Paul Mark RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: September 1966
Address: 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland

KEENAN, Alexander Mclauchlan RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 30 Nov 2018
Country of Residence: Scotland
Date of birth: March 1950
Address: 5 Beauly Avenue, Strathaven, North Lanarkshire, ML10 6FE

KEENAN, Carol Anne RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 19 Mar 1999
Date of birth: April 1954
Address: 11 Knowes Road, Newton Mearns, Glasgow, G77 5PS, Scotland

MAGEEAN, Bernard RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: October 1956
Address: 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland

MOUNTIFIELD, Nicholas David RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: March 1968
Address: 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland

PERKINS, Gavin Matthew RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: August 1978
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

REDGWELL, Steven RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 15 Sep 2022
Country of Residence: England
Date of birth: October 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW