ALBYN TRUST LIMITED
Overview
| Company Name | ALBYN TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC008766 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBYN TRUST LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALBYN TRUST LIMITED located?
| Registered Office Address | 61 Dublin Street Edinburgh EH3 6NL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBYN TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALBYN TRUST LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for ALBYN TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Moira Fiona Urquhart Mcmillan as a director on Dec 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Change of details for Chiene + Tait Llp as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Alexander Rodger on Nov 01, 2023 | 2 pages | CH01 | ||
Appointment of Ms Mairi Maciver as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Finlay Dean as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Carol Gray Flockhart as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Shona Fraser as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Robert Beveridge as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Marie Fraser as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Hazel Gough as a director on May 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Helen Mackenzie as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Ms Lisa Gale Travers as a director on Sep 05, 2021 | 2 pages | AP01 | ||
Appointment of Ms Moira Fiona Urquhart Mcmillan as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Appointment of Mr David John Shadwell as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Who are the officers of ALBYN TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIENE + TAIT LLP | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland |
| 191424650001 | ||||||||||||||
| CHITTLEBURGH, Jeremy Michael | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Chartered Accountant | 51114310003 | ||||||||||||
| DEAN, Alan Finlay | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | British | Tax Partner | 304147010001 | ||||||||||||
| FALLON, Michelle Marie | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Director | 266376030001 | ||||||||||||
| MACIVER, Mairi | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | British | Partner | 304147100001 | ||||||||||||
| MASON, Paul John | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Accountant | 214364010001 | ||||||||||||
| NORMAN, Neil Philip | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Accountant | 194967390001 | ||||||||||||
| RODGER, John Alexander | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | Scotland | British | Chartered Accountant | 185199450002 | ||||||||||||
| SHADWELL, David John | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Chartered Accountant | 269012830002 | ||||||||||||
| TRAVERS, Lisa Gale | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Accountant | 287081480001 | ||||||||||||
| TRUSWELL, Barry | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Accountant | 242413950001 | ||||||||||||
| CHIENE & TAIT | Secretary | Dublin Street EH3 6NL Edinburgh 61 United Kingdom |
| 99191230001 | ||||||||||||||
| BEVERIDGE, Malcolm Robert | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Accountant | 149796920001 | ||||||||||||
| BROTHERSTON, Douglas John | Director | 33 Ashburnham Loan EH30 9LE South Queensferry West Lothian | United Kingdom | British | Chartered Accountant | 62055280002 | ||||||||||||
| COLLIER, David Anderson Forsyth | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Chartered Accountant | 185713270001 | ||||||||||||
| CROLE, Colin Alexander | Director | 30 Inverleith Terrace EH3 5NU Edinburgh Midlothian | British | Chartered Accountant | 296060001 | |||||||||||||
| FLOCKHART, Carol Gray | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | Scotland | British | Chartered Accountant | 163392460001 | ||||||||||||
| FRASER, Jacqueline Marie | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | Scottish | Director | 263409410001 | ||||||||||||
| FRASER, Shona | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | Scottish | Director | 263475290001 | ||||||||||||
| GORDON, Robert | Director | Windygates 4 Grant Avenue EH3 0DS Edinburgh | British | Chartered Accountant | 624470001 | |||||||||||||
| GOUGH, Hazel | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Accountant | 266375250001 | ||||||||||||
| HALDANE, James Martin | Director | Gleneagles PH3 1PJ Auchterarder Perthshire | Scotland | British | Chartered Accountant | 745050003 | ||||||||||||
| JOHNSTON, Anthony Graeme Douglas | Director | 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian | United Kingdom | British | Investment Manager | 293120001 | ||||||||||||
| KENNEDY, Rory Alexander Murray | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Chartered Accountant | 165742690001 | ||||||||||||
| LESSELS, Norman | Director | 3 Albyn Place EH2 4NQ Edinburgh | British | Chartered Accountant | 681350001 | |||||||||||||
| MACKENZIE, Helen | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Tax Partner | 51114370003 | ||||||||||||
| MCMILLAN, Moira Fiona Urquhart | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Accountant | 287081230001 | ||||||||||||
| MORTON, James Gavin | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Chartered Accountant | 667440001 | ||||||||||||
| REEKIE, Patricia Anne | Director | 8 Corstorphine Hill Avenue EH12 6LE Edinburgh Midlothian | British | Chartered Accountant | 68227930001 | |||||||||||||
| SINCLAIR, Martin Fraser | Director | 5 St Thomas Road EH9 2LQ Edinburgh Midlothian | British | Chartered Accountant | 29990001 | |||||||||||||
| SINCLAIR, Ronald Mckelvie | Director | 5 Barnton Gardens EH4 6AF Edinburgh Midlothian | British | Chartered Accountant | 1331970001 | |||||||||||||
| THOMSON, William George Ritchie | Director | The Old House Of Orchill FK15 9LF Braco Perthshire | Scotland | British | Chartered Accountant | 72331280002 | ||||||||||||
| YOUNGER, James Henry | Director | 61 Dublin Street Edinburgh EH3 6NL | United Kingdom | British | Chartered Accountant | 62057490001 |
Who are the persons with significant control of ALBYN TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiene + Tait Llp | Apr 06, 2016 | Dublin Street EH3 6NL Edinburgh 61 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0