Active
Company Information for ALBYN TRUST LIMITED
61 DUBLIN STREET, EDINBURGH, EH3 6NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALBYN TRUST LIMITED | |
Legal Registered Office | |
61 DUBLIN STREET EDINBURGH EH3 6NL Other companies in EH3 | |
Company Number | SC008766 | |
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Company ID Number | SC008766 | |
Date formed | 1913-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:54:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHIENE + TAIT LLP |
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JEREMY MICHAEL CHITTLEBURGH |
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RORY ALEXANDER MURRAY KENNEDY |
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HELEN MACKENZIE |
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JOHN RODGER |
Officer | Role | Date Appointed | Date Resigned |
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JAMES GAVIN MORTON |
Director | ||
CHIENE & TAIT |
Company Secretary | ||
DAVID ANDERSON FORSYTH COLLIER |
Director | ||
JAMES HENRY YOUNGER |
Director | ||
MARTIN FRASER SINCLAIR |
Director | ||
WILLIAM GEORGE RITCHIE THOMSON |
Director | ||
PATRICIA ANNE REEKIE |
Director | ||
DOUGLAS JOHN BROTHERSTON |
Director | ||
JAMES MARTIN HALDANE |
Director | ||
NORMAN LESSELS |
Director | ||
RONALD MCKELVIE SINCLAIR |
Director | ||
ANTHONY GRAEME DOUGLAS JOHNSTON |
Director | ||
COLIN ALEXANDER CROLE |
Director | ||
ROBERT GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH WORLD HERITAGE TRUST | Director | 2012-12-10 | CURRENT | 1999-03-31 | Active | |
PAN 1 GP LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED | Director | 2009-10-22 | CURRENT | 1944-06-29 | Dissolved 2017-01-03 | |
EDINBURGH BUSINESS DEVELOPMENT LIMITED | Director | 2007-10-01 | CURRENT | 1993-04-27 | Dissolved 2015-09-22 | |
CHAMBER DEVELOPMENTS LIMITED | Director | 2006-12-18 | CURRENT | 1975-10-23 | Dissolved 2015-07-03 | |
SEVEN STREET WEALTH LTD | Director | 2002-06-24 | CURRENT | 2000-01-24 | Active | |
CALUM C PHOTOGRAPHY LIMITED | Director | 2001-03-30 | CURRENT | 1999-02-03 | Active | |
BEANCO LIMITED | Director | 1998-10-27 | CURRENT | 1998-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MOIRA FIONA URQUHART MCMILLAN | ||
CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES | ||
Change of details for Chiene + Tait Llp as a person with significant control on 2024-12-18 | ||
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Mr John Alexander Rodger on 2023-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT BEVERIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIE FRASER | ||
APPOINTMENT TERMINATED, DIRECTOR SHONA FRASER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MACKENZIE | |
AP01 | DIRECTOR APPOINTED MS MOIRA FIONA URQUHART MCMILLAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SHADWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY ALEXANDER MURRAY KENNEDY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS CAROL GRAY FLOCKHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RORY ALEXANDER MURRAY KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAVIN MORTON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN RODGER | |
AP04 | Appointment of Chiene + Tait Llp as company secretary on 2014-10-01 | |
TM02 | Termination of appointment of Chiene & Tait on 2014-10-01 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLIER | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNGER | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY YOUNGER / 24/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GAVIN MORTON / 24/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MACKENZIE / 24/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON FORSYTH COLLIER / 24/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL CHITTLEBURGH / 24/01/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GAVIN MORTON / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MACKENZIE / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON FORSYTH COLLIER / 29/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 29/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 3 ALBYN PLACE EDINBURGH EH2 4NG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBYN TRUST LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALBYN TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |