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Company Information for

ALBION TRUST MANAGEMENT LIMITED

NORTON PARK, 57 ALBION ROAD, EDINBURGH, EH7 5QY,
Company Registration Number
SC156997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albion Trust Management Ltd
ALBION TRUST MANAGEMENT LIMITED was founded on 1995-03-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Albion Trust Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBION TRUST MANAGEMENT LIMITED
 
Legal Registered Office
NORTON PARK
57 ALBION ROAD
EDINBURGH
EH7 5QY
Other companies in EH7
 
Filing Information
Company Number SC156997
Company ID Number SC156997
Date formed 1995-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
Last Datalog update: 2023-02-05 17:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION TRUST MANAGEMENT LIMITED
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Company Officers of ALBION TRUST MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHULAH ALLAN
 Director 2000-05-02
STEVE CALLAGHAN
 Director 2017-09-26
MICHAEL CRAWFORD-HARLAND
 Director 1995-08-10
NIGEL JOHN HENDERSON
 Director 2008-04-08
PAUL WILLIAM RANDALL
 Director 2006-01-26
SUSAN DAWN SMITH
 Director 2012-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS SMITH
 Director 2008-04-08 2017-09-26
AGNES MCKENNA
 Director 2002-07-01 2016-12-06
CRAWFORD BOYD
 Company Secretary 2006-10-26 2015-02-10
CRAWFORD BOYD
 Director 2001-01-23 2015-02-10
HELEN KING
 Director 2006-03-23 2009-06-01
BRIAN EDWARD LOCHHEAD
 Director 2002-07-01 2007-09-04
ISABEL BARBARA BROWN
 Company Secretary 2001-12-01 2006-10-26
NIGEL JOHN HENDERSON
 Director 2002-07-01 2006-09-19
ROBERT BARROWMAN BEATTIE
 Director 1995-08-10 2004-09-02
DESMOND THOMAS MICHAEL RYAN
 Director 1999-03-30 2004-06-08
MICHAEL JOHN GREAVES
 Director 1999-04-30 2004-04-29
CHARLES RICHARD HENDERSON
 Director 2002-03-26 2004-03-18
SALLY JANET CRIGHTON
 Director 1997-10-31 2002-02-28
MICHAEL CRAWFORD-HARLAND
 Company Secretary 1999-11-02 2001-12-01
DECLAN WILLIAM JONES
 Director 2000-04-04 2001-06-08
ROGER HAMILTON NORTHCOTT
 Director 1995-08-10 2000-06-13
COLIN MACINNES
 Company Secretary 1998-10-01 1999-10-31
PETER JOHN KAMPMAN
 Director 1995-08-10 1999-03-02
JUNE DENTON
 Director 1997-12-12 1998-11-16
ALAN GEORGE HOBBETT
 Company Secretary 1995-08-10 1998-06-30
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Secretary 1995-03-28 1995-08-10
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Director 1995-03-28 1995-08-10
JAMES ROBERT WILL
 Nominated Director 1995-03-28 1995-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHULAH ALLAN ALBION EQUITY LIMITED Director 2000-05-02 CURRENT 1995-03-01 Active
MICHAEL CRAWFORD-HARLAND HARBINGER ASSOCIATES LIMITED Director 1997-05-19 CURRENT 1996-05-10 Active
MICHAEL CRAWFORD-HARLAND ALBION EQUITY LIMITED Director 1995-03-17 CURRENT 1995-03-01 Active
NIGEL JOHN HENDERSON ALBION EQUITY LIMITED Director 2008-04-08 CURRENT 1995-03-01 Active
NIGEL JOHN HENDERSON PENUMBRA (TRADING) LIMITED Director 1999-03-24 CURRENT 1993-03-17 Active
PAUL WILLIAM RANDALL ALBION EQUITY LIMITED Director 2006-01-26 CURRENT 1995-03-01 Active
SUSAN DAWN SMITH SWIM THINGS LTD. Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-10-24
SUSAN DAWN SMITH ALBION EQUITY LIMITED Director 2012-10-09 CURRENT 1995-03-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
P/T ReceptionistEdinburgh*RECEPTIONIST* Albion Trust Management Ltd is a dynamic, innovative charity providing shared office accommodation and conferencing facilities to the third2016-05-16

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-12-13Voluntary dissolution strike-off suspended
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-11Application to strike the company off the register
2022-11-11Application to strike the company off the register
2022-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-04PSC02Notification of Albion Equity Limited as a person with significant control on 2016-04-06
2020-11-04PSC09Withdrawal of a person with significant control statement on 2020-11-04
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SHULAH ALLAN
2019-12-11AP01DIRECTOR APPOINTED MR JOHN STUART ALDRIDGE
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-08-23AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 120
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-10-05AP01DIRECTOR APPOINTED MR STEVE CALLAGHAN
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS SMITH
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR AGNES MCKENNA
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-03AR0127/04/16 ANNUAL RETURN FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-04AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAWFORD BOYD
2015-04-13TM02Termination of appointment of Crawford Boyd on 2015-02-10
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Shulah Allan on 2013-05-23
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2012-10-15AP01DIRECTOR APPOINTED SUSAN SMITH
2012-10-15CH01Director's details changed for Shulah Allan on 2012-10-01
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-07AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-07CH01Director's details changed for Shulah Allan on 2012-05-01
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0127/04/11 FULL LIST
2011-02-16MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-02-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-11-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0127/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHULAH ALLAN / 27/04/2010
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR HELEN KING
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-24288aDIRECTOR APPOINTED NIGEL JOHN HENDERSON
2008-04-24288aDIRECTOR APPOINTED ANDREW THOMAS SMITH
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-27288aNEW SECRETARY APPOINTED
2007-01-09288bSECRETARY RESIGNED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30288bDIRECTOR RESIGNED
2006-05-04363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-07288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2005-05-10363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-18288bDIRECTOR RESIGNED
2004-08-25363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-08-0988(2)RAD 23/06/98--------- £ SI 120@1
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bDIRECTOR RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-02-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-02363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-06-02288bSECRETARY RESIGNED
2003-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-06-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-05-14288aNEW DIRECTOR APPOINTED
2002-02-26288bDIRECTOR RESIGNED
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07288bDIRECTOR RESIGNED
2001-07-19288bDIRECTOR RESIGNED
2001-05-04363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ALBION TRUST MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION TRUST MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2010-11-09 Outstanding TRIODOS BANK NV
STANDARD SECURITY 2010-11-03 Outstanding TRIODOS BANK NV
STANDARD SECURITY 2000-08-16 Satisfied TRIODOS BANK NV
BOND & FLOATING CHARGE 2000-07-14 Satisfied TRIODOS BANK NV
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALBION TRUST MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALBION TRUST MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION TRUST MANAGEMENT LIMITED
Trademarks
We have not found any records of ALBION TRUST MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION TRUST MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ALBION TRUST MANAGEMENT LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ALBION TRUST MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION TRUST MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION TRUST MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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