ALMOND ENTERPRISES LIMITED

Overview

Company Name	ALMOND ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC281724
Jurisdiction	Scotland
Date of Creation	Mar 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALMOND ENTERPRISES LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is ALMOND ENTERPRISES LIMITED located?

Registered Office Address	New Almond House 44 Etive Walk Craigshill EH54 5AB Livingston West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ALMOND ENTERPRISES LIMITED?

Next Accounts
Overdue	No
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 ALMOND ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for ALMOND ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Termination of appointment of Kevin Clark as a director on Sep 19, 2024	1 pages	TM01

Oct 22, 2024	Termination of appointment of Kevin Clark as a secretary on Sep 19, 2024	1 pages	TM02

Oct 22, 2024	Termination of appointment of Tatyana Duffie as a director on Sep 19, 2024	1 pages	TM01

Sep 05, 2024	Audited abridged accounts made up to Mar 31, 2024	16 pages	AA

Jul 16, 2024	Appointment of Mr David Mark Fitzpatrick as a director on Jul 15, 2024	2 pages	AP01

Jul 16, 2024	Appointment of Mrs Kelly Arrol Nyamutale as a director on Jul 15, 2024	2 pages	AP01

Apr 04, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Termination of appointment of Alistair David George Barton as a director on Aug 26, 2023	1 pages	TM01

Nov 21, 2023	Termination of appointment of Ian Robert Menzies Crawford as a director on Nov 16, 2023	1 pages	TM01

Jul 31, 2023	Audited abridged accounts made up to Mar 31, 2023	11 pages	AA

Apr 21, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Audited abridged accounts made up to Mar 31, 2022	11 pages	AA

Apr 08, 2022	Director's details changed for Mrs Sheelagh Norris on Apr 08, 2022	2 pages	CH01

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Appointment of Mrs Sheelagh Norris as a director on Mar 14, 2022	2 pages	AP01

Feb 02, 2022	Director's details changed for Mr Alistair David George Barton on Feb 02, 2022	2 pages	CH01

Jul 16, 2021	Audited abridged accounts made up to Mar 31, 2021	11 pages	AA

Jul 14, 2021	Appointment of Mr Ian Robert Menzies Crawford as a director on Jul 02, 2021	2 pages	AP01

Apr 08, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Termination of appointment of Margaret Schonberger as a director on Feb 18, 2021	1 pages	TM01

Sep 10, 2020	Appointment of Mr Kevin Clark as a secretary on Aug 20, 2020	2 pages	AP03

Sep 10, 2020	Audited abridged accounts made up to Mar 31, 2020	12 pages	AA

Sep 07, 2020	Termination of appointment of Alistair David George Barton as a secretary on Aug 20, 2020	1 pages	TM02

View All Filings

Who are the officers of ALMOND ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZPATRICK, David Mark 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Jul 15, 2024		Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Scotland	British	1979-9	Director Of Operations	325154040001
NORRIS, Sheelagh 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Mar 14, 2022		Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Scotland	British	1955-5	Retired	293921480001
NYAMUTALE, Kelly Arrol 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Jul 15, 2024		Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Scotland	British	1990-7	Director	285413340002
BARTON, Alistair David George Badger Lane EH52 5TL Broxburn 2 Scotland	Jul 20, 2017	Aug 20, 2020	Secretary	Badger Lane EH52 5TL Broxburn 2 Scotland					237711200001
CLARK, Kevin 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Aug 20, 2020	Sep 19, 2024	Secretary	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian					274071450001
MARNIE, Jane Houston 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Aug 19, 2014	Apr 10, 2017	Secretary	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian					195941520001
SCHONBERGER, Margaret 15 Pentland Park Craigshill EH54 5NR Livingston West Lothian	Mar 18, 2005	Aug 19, 2014	Secretary	15 Pentland Park Craigshill EH54 5NR Livingston West Lothian		British			103905640001
BARTON, Alistair David George Badger Lane EH52 5TL Broxburn 2 Scotland	Jun 05, 2017	Aug 26, 2023	Director	Badger Lane EH52 5TL Broxburn 2 Scotland	Scotland	British	1949-2	Retired	80257440002
BREBNER, John Alexander 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Feb 11, 2014	Mar 16, 2015	Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Scotland	British	1965-12	Head Of Regional Business Private Banking Sector	185426020001
CLARK, Kevin Etive Walk EH54 5AB Livingston Almond Enterprises Ltd Scotland	Feb 02, 2018	Sep 19, 2024	Director	Etive Walk EH54 5AB Livingston Almond Enterprises Ltd Scotland	Scotland	British	1961-8	Associate Director	244083700001
COUTTS, Angela c/o Almond Housing Association 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Mar 16, 2015	Mar 19, 2020	Director	c/o Almond Housing Association 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Scotland	New Zealander	1976-7	Corporate Services Director	196955530001
CRAWFORD, Ian Robert Menzies 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Jul 02, 2021	Nov 16, 2023	Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Scotland	British	1947-7	Retired Nhs Manager	124910360001
DICK, Josephine 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Jun 05, 2017	Aug 01, 2019	Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Scotland	British	1970-7	Hr & Od Adviser	235529630001
DUFFIE, Tatyana 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Jan 18, 2018	Sep 19, 2024	Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Scotland	British	1975-3	Project Manager	239585820001
HEPBURN, Ian Michael 155 Spottiswoode Gardens EH53 0JY Mid Calder West Lothian	Apr 01, 2006	Aug 25, 2008	Director	155 Spottiswoode Gardens EH53 0JY Mid Calder West Lothian	Scotland	British	1957-2	Manager	88723740001
MACKENZIE, Isobel Anderson 12 Spey Drive EH54 5LQ Livingston	Apr 01, 2006	Oct 15, 2009	Director	12 Spey Drive EH54 5LQ Livingston		British	1940-5	Retired	760660002
MARNIE, Jane Houston 49 Fergus Avenue Howden EH54 6BB Livingston West Lothian	Mar 18, 2005	Apr 10, 2017	Director	49 Fergus Avenue Howden EH54 6BB Livingston West Lothian	Scotland	British	1943-11	Retired	86183320001
MCLUCAS, Blyth Agnes Etive Walk Craigshill EH54 5AB Livingston New Almond House, 44 West Lothian Scotland	Jun 07, 2011	Jun 18, 2013	Director	Etive Walk Craigshill EH54 5AB Livingston New Almond House, 44 West Lothian Scotland	Scotland	British	1955-8	Recruitment Consultant	108734900003
MCNEILL, Lindsey 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Nov 22, 2011	May 08, 2013	Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Scotland	British	1978-10	Senior Executive	166305520001
MURRAY, Stuart Ritchie 2 Forthview Terrace EH4 2AD Edinburgh	Mar 18, 2005	Nov 30, 2012	Director	2 Forthview Terrace EH4 2AD Edinburgh	United Kingdom	British	1965-9	Solicitor	70808050003
NICOLSON, Caryn 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Oct 29, 2013	Jan 09, 2017	Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Scotland	Scottish	1964-2	Freelance Business Advisor	183516020001
PORTER, Craig Robert c/o Almond Housing Association 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Mar 16, 2015	Mar 19, 2018	Director	c/o Almond Housing Association 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Scotland	British	1970-3	Finance Director	196955380001
PRINGLE, Elaine Swanston 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	May 20, 2014	Nov 17, 2015	Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	United Kingdom	Scottish	1986-1	Manager	188330910001
SAUNDERS, Andrew William Wason Etive Walk EH54 5AB Livingston 44 Scotland	Mar 15, 2018	Jul 17, 2020	Director	Etive Walk EH54 5AB Livingston 44 Scotland	United Kingdom	British	1961-1	Chief Executive (Housing Association)	87332740002
SCHONBERGER, Margaret Pentland Park EH54 5NR Livingston 15 West Lothian Scotland	Jun 28, 2013	Feb 18, 2021	Director	Pentland Park EH54 5NR Livingston 15 West Lothian Scotland	Scotland	British	1949-1	Retired	174087650001
SCOTT, Dorothy 4 Beresford Rise EH54 6DE Livingston West Lothian	Apr 01, 2006	Aug 27, 2014	Director	4 Beresford Rise EH54 6DE Livingston West Lothian	United Kingdom	British	1945-5	Community Care Co-Ordinator	54066170001
STEWART, Ian Donald Middlewood Park EH54 8AZ Livingston 17 West Lothian Scotland	Nov 19, 2012	Oct 09, 2014	Director	Middlewood Park EH54 8AZ Livingston 17 West Lothian Scotland	Scotland	British	1947-11	Retired Chartered Surveyor	175493940001
TURNBULL, Graham 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	May 16, 2019	Mar 26, 2020	Director	44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian	Scotland	British	1956-4	Retired	223189340001
WEBSTER, George Forrest c/o Almond Housing Association 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Mar 16, 2015	Mar 19, 2020	Director	c/o Almond Housing Association 44 Etive Walk Craigshill EH54 5AB Livingston New Almond House West Lothian Scotland	Scotland	British	1956-2	Chief Executive	196955010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALMOND ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Almond Housing Association Limited

Apr 06, 2016

44 Etive Walk

EH54 5AB Livingston

New Almond House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Scottish Charity Register
Registration Number	Sc031696

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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