ALBION EQUITY LIMITED
Overview
| Company Name | ALBION EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156247 |
| 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 ALBION EQUITY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is ALBION EQUITY LIMITED located?
| Registered Office Address | Norton Park 57 Albion Road EH7 5QY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALBION EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ALBION EQUITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Keri Ritchie as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Keith Thomas Robertson as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Neil Alan Stevenson as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Norman Pollock as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Louise Dorothy Norris as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul William Randall as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Appointment of Mr Norman Pollock as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel John Henderson as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Stuart Aldridge as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Callaghan as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr John Stuart Aldridge as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Who are the officers of ALBION EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITCHIE, Keri | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 320661150001 | |||||
| ROBERTSON, Keith Thomas | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 205104220001 | |||||
| STEVENSON, Neil Alan | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 119443920001 | |||||
| BOYD, Crawford | Secretary | 9 Newmills Crescent EH14 5SX Balerno Edinburgh | British | 45189030002 | ||||||
| BROWN, Isabel Barbara | Secretary | 76 Back Ohill PA6 7LE Houston Renfrewshire | British | 79310650001 | ||||||
| CRAWFORD-HARLAND, Michael | Secretary | 190 Grange Loan EH9 2DZ Edinburgh | British | 35939210001 | ||||||
| HOBBETT, Alan George | Secretary | 5b Lauriston Gardens EH3 9HH Edinburgh | British | 42528900001 | ||||||
| MACINNES, Colin | Secretary | 3f1 39 Marionville Road EH7 6AG Edinburgh | British | 63135170001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| ALDRIDGE, John Stuart | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 109270370001 | |||||
| ALLAN, Shulah | Director | Roull Road EH12 7JW Edinburgh 55 | Scotland | British | 1078080003 | |||||
| BEATTIE, Robert Barrowman | Director | 51 Braehead Road Barnton EH4 6BD Edinburgh | British | 12816190001 | ||||||
| BOYD, Crawford | Director | 9 Newmills Crescent EH14 5SX Balerno Edinburgh | Scotland | British | 45189030002 | |||||
| CALLAGHAN, Stephen | Director | Eglingtoun Drive KY12 9YL Dunfermline 13 Scotland | United Kingdom | British | 216935480001 | |||||
| CRAWFORD-HARLAND, Michael | Director | 190 Grange Loan EH9 2DZ Edinburgh | Scotland | British | 35939210001 | |||||
| CRIGHTON, Sally Janet | Director | 32 Coillesdene Crescent EH15 2JJ Edinburgh | British | 41184670002 | ||||||
| DENTON, June | Director | Belford Court Belford Road EH4 3BR Edinburgh | British | 58688290001 | ||||||
| FULTON, Robin David | Director | 81a Colinton Road EH10 5DF Edinburgh | United Kingdom | Scottish | 70995310001 | |||||
| GREAVES, Michael John | Director | 7 Orchardhead Road EH16 6HJ Edinburgh Midlothian | British | 64112310001 | ||||||
| HENDERSON, Charles Richard | Director | 134 East Trinity Road EH5 3PR Edinburgh Midlothian | British | 77674260001 | ||||||
| HENDERSON, Nigel John | Director | Belmont Road EH14 5DY Edinburgh 2 Midlothian | Scotland | British | 129939120001 | |||||
| HENDERSON, Nigel John | Director | Belmont Road EH14 5DY Edinburgh 2 Midlothian | Scotland | British | 129939120001 | |||||
| JONES, Declan William | Director | 47 Mcdonald Road EH7 4LY Edinburgh | British | 62071090001 | ||||||
| KAMPMAN, Peter John | Director | 2a Springwood Terrace EH54 9ET Peebles Scottish Borders | Dutch | 1198120002 | ||||||
| KING, Helen | Director | 44 Whitton Drive G46 6EF Glasgow East Renfrewshire | British | 111882660001 | ||||||
| LOCHHEAD, Brian Edward | Director | 21 Albyn Drive Murieston EH54 9JN Livingston West Lothian | United Kingdom | British | 83590290001 | |||||
| MCKENNA, Agnes | Director | 19 Craigcrook Avenue EH4 3QA Edinburgh Mid Lothian | Scotland | British | 83590480001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| NORRIS, Louise Dorothy | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 258502120001 | |||||
| NORTHCOTT, Roger Hamilton | Director | 10 Holland Avenue Cheam SM2 6HU Sutton Surrey | England | British | 2128050001 | |||||
| POLLOCK, Norman | Director | Midton Road PA9 1AG Johnstone Midton House Scotland | Scotland | British | 232058570001 | |||||
| RANDALL, Paul William | Director | 21 Craighall Gardens EH6 4RH Edinburgh Midlothian | Scotland | British | 110625610001 | |||||
| RYAN, Desmond Thomas Michael | Director | 23 Southfield Farm Grove EH15 1SR Edinburgh Midlothian | British | 64112340001 | ||||||
| SMITH, Andrew Thomas | Director | Torphin Bank EH13 0PH Edinburgh 30 Lothian | United Kingdom | British | 129938920001 | |||||
| SMITH, Susan Dawn | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | United Kingdom | British | 92103540003 |
What are the latest statements on persons with significant control for ALBION EQUITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | 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 |
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