ALBYN SCHOOL LIMITED
Overview
| Company Name | ALBYN SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC026743 |
| 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 SCHOOL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALBYN SCHOOL LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBYN SCHOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBYN SCHOOL FOR GIRLS, LIMITED | Dec 21, 1948 | Dec 21, 1948 |
What are the latest accounts for ALBYN SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ALBYN SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for ALBYN SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 42 pages | AA | ||||||||||
Appointment of Mr Stephen Chris Olivier as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Dominic Bartlett as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grant Robert William Rogerson as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ewan Douglas Mcclean as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Webster as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marco Alexander Thiel as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Evelyn Young as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 41 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Colin Boag as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lynn Marie Clark as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 40 pages | AA | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Scott Martin Rennie as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 43 pages | AA | ||||||||||
Appointment of Miss Claire Nicole Yule as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lane as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Peter Daniel as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graeme Duncan Bell as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ALBYN SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| BARTLETT, Matthew Dominic | Director | 17-23 Queens Road AB15 4PB Aberdeen Albyn School Limited Scotland | Scotland | British | 237479030001 | |||||||||||||
| BELL, Graeme Duncan | Director | Queen's Road AB15 4PB Aberdeen 17-23 United Kingdom | Scotland | British | 92100300001 | |||||||||||||
| CLARK, Lynn Marie | Director | Queen's Road AB15 4PB Aberdeen 17-23 United Kingdom | Scotland | British | 92055860001 | |||||||||||||
| HUTCHISON, Alexander Burnett | Director | Queen's Road AB15 4PB Aberdeen 17-23 United Kingdom | United Kingdom | British | 201172410001 | |||||||||||||
| MCLENNAN, Holly Jayne | Director | Queen's Road AB15 4PB Aberdeen 17-23 United Kingdom | Scotland | Scottish | 284170350001 | |||||||||||||
| OLIVIER, Stephen Chris | Director | Garthdee House Garthdee Road AB10 7QB Abderdeen Robert Gordon University Scotland Scotland | United Kingdom | British | 296177020001 | |||||||||||||
| ROGERSON, Grant Robert William | Director | 17-23 Queens Road AB15 4PB Aberdeen Albyn School Limited Scotland | Scotland | British | 187265480002 | |||||||||||||
| YOUNG, Jennifer Evelyn | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 141850360001 | |||||||||||||
| YULE, Claire Nicole | Director | Queen's Road AB15 4PB Aberdeen 17-23 United Kingdom | Scotland | British | 156963750002 | |||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| ALPINE, George | Director | The Coach House Shannaburn Blairs AB12 5YQ Aberdeen Aberdeenshire | Scotland | British | 236400001 | |||||||||||||
| ANDERSON, Sheena Neave | Director | 22 Harlaw Road AB15 4YY Aberdeen | United Kingdom | British | 47258700001 | |||||||||||||
| BAILLIE, Rachael | Director | Torrandhu Parkside AB51 0AD Old Meldrum Aberdeenshire Scotland | British | 72947940001 | ||||||||||||||
| BOAG, Colin | Director | Queens Road AB15 4PB Aberdeen 17-23 United Kingdom | United Kingdom | British | 540720001 | |||||||||||||
| BOWRING, Stephen Robert | Director | 28 Forest Road AB15 4BS Aberdeen Aberdeenshire | British | 103218030001 | ||||||||||||||
| BOYLE, Anne Kathleen | Director | 28 Woodburn Avenue AB15 8JQ Aberdeen | Scotland | British | 106847490001 | |||||||||||||
| BROWNHILL, Jennifer Edna | Director | 28 Westhill Heights AB32 6RY Westhill Aberdeenshire | British | 38322060002 | ||||||||||||||
| BURNET, Peter | Director | 49 Rubislaw Den South AB15 4BD Aberdeen | United Kingdom | British | 549380001 | |||||||||||||
| BURNSIDE, David Melville | Director | 8 Rubislaw Den South AB15 4BB Aberdeen | Scotland | British | 387000003 | |||||||||||||
| BURNSIDE, Gillian | Director | 8 Rubislaw Den South AB15 4BB Aberdeen | British | 68923330002 | ||||||||||||||
| CAMPBELL, Jill | Director | Oakhill Road AB15 5ER Aberdeen 39 Aberdeenshire Scotland | Scotland | British | 178896240001 | |||||||||||||
| CLARK, Lynn Marie | Director | Colthill Circle Milltimber AB13 0EH Aberdeen 32 Aberdeenshire Scotland | Scotland | British | 92055860001 | |||||||||||||
| CLARK, Susan Gail | Director | 3 Oldfold Crescent Milltimber AB13 0JY Aberdeen Aberdeenshire | British | 103091290001 | ||||||||||||||
| COCHRANE, Lesley Joan | Director | 11 Bayview Road AB15 4EY Aberdeen | British | 60436860001 | ||||||||||||||
| COWIE, George Strachan, Reverend | Director | Woodstock Road AB15 5JF Aberdeen 54 Aberdeenshire Scotland | Scotland | British | 168236880001 | |||||||||||||
| CRAIG, James Douglas | Director | Birchwood 6 Hillhead Road Bieldside AB15 9EJ Aberdeen | Scotland | British | 32853580002 | |||||||||||||
| CUTTING, Janice Catherine | Director | Garthdee Road AB10 7QB Aberdeen Garthdee House Annexe United Kingdom | Scotland | British | 240677810001 | |||||||||||||
| DANIEL, Geoffrey Peter | Director | Queen's Road AB15 4PB Aberdeen 17-23 United Kingdom | Scotland | British | 284171040001 | |||||||||||||
| DENNIS, Meera | Director | Viewfield Road AB15 7XP Aberdeen 47 Aberdeenshire | Scotland | Indian | 142483450001 | |||||||||||||
| DOANLD, Robert Turner, Dr | Director | 78 Don Street Old Aberdeen AB2 1UU Aberdeen Grampian | British | 32853530001 | ||||||||||||||
| DUGUID, William Alexander | Director | 6 Devonshire Road AB10 6XR Aberdeen | British | 141545140001 | ||||||||||||||
| ESSON, George Michael | Director | Springfield Road AB15 8JN Aberdeen 215 Aberdeenshire | Scotland | British | 60338060001 | |||||||||||||
| FERGUSON, Elizabeth Ann Scott | Director | 4 Kingshill Road AB2 4JY Aberdeen Aberdeenshire | British | 232780001 |
What are the latest statements on persons with significant control for ALBYN SCHOOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 05, 2017 | Feb 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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