Albyn Trust Limited

Company Name	Albyn Trust Limited
Company Status	Active
Company Number	SC008766
Category	Private Limited Company
Incorporation Date	19 August 1913(110 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Michael Chittleburgh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 1997(83 years, 5 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr John Alexander Rodger
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(101 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Neil Philip Norman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(106 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Ms Michelle Marie Fallon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(106 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Barry Truswell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(106 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Paul John Mason
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(106 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr David John Shadwell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(107 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Ms Lisa Gale Travers
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 September 2021(108 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Ms Moira Fiona Urquhart McMillan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(108 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Ms Mairi Maciver
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(110 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Partner
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Alan Finlay Dean
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(110 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Tax Partner
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Chiene + Tait Llp (Corporation)
Status	Current
Appointed	01 October 2014(101 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	3 Albyn Place Edinburgh EH2 4NQ Scotland

Director Name	Colin Alexander Crole
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	30 Inverleith Terrace Edinburgh Midlothian EH3 5NU Scotland

Director Name	Robert Gordon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	Windygates 4 Grant Avenue Edinburgh EH3 0DS Scotland

Director Name	Mr James Gavin Morton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (resigned 22 June 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	William George Ritchie Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 February 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Old House Of Orchill Braco Perthshire FK15 9LF Scotland

Director Name	Ronald McKelvie Sinclair
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 5 months after company formation)
Appointment Duration	8 years (resigned 14 January 1997)
Role	Chartered Accountant
Correspondence Address	5 Barnton Gardens Edinburgh Midlothian EH4 6AF Scotland

Director Name	Martin Fraser Sinclair
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 St Thomas Road Edinburgh Midlothian EH9 2LQ Scotland

Director Name	Mr James Martin Haldane
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(78 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gleneagles Auchterarder Perthshire PH3 1PJ Scotland

Director Name	Mr David Anderson Forsyth Collier
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(78 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 19 December 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Anthony Graeme Douglas Johnston
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(79 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Merchiston Avenue Edinburgh Midlothian EH10 4PJ Scotland

Director Name	Miss Helen Mackenzie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(83 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 30 September 2021)
Role	Tax Partner
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Douglas John Brotherston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(84 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Ashburnham Loan South Queensferry West Lothian EH30 9LE Scotland

Director Name	Mr James Henry Younger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(85 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Patricia Anne Reekie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(85 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2002)
Role	Chartered Accountant
Correspondence Address	8 Corstorphine Hill Avenue Edinburgh Midlothian EH12 6LE Scotland

Director Name	Mr Rory Alexander Murray Kennedy
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(103 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Carol Gray Flockhart
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(105 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Hazel Gough
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(106 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Malcolm Robert Beveridge
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(106 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Miss Jacqueline Marie Fraser
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 January 2020(106 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Shona Fraser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 January 2020(106 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	31 December 1988(75 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 October 2014)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	chiene.co.uk
Email address	[email protected]
Telephone	0131 5585800
Telephone region	Edinburgh

Location

Registered Address	61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Shareholders

4.9k at £1	Chiene & Tait LLP 98.00% Ordinary
50 at £1	Chiene & Tait LLP 1.00% Deferred
25 at £1	Gavin Morton 0.50% Deferred
25 at £1	H. Mackenzie 0.50% Deferred

Financials

Year	2014
Net Worth	£5,141
Cash	£5,164
Current Liabilities	£23

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

29 January 2021	Appointment of Mr David John Shadwell as a director on 15 January 2021 (2 pages)
29 January 2021	Confirmation statement made on 22 December 2020 with updates (4 pages)
27 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
22 January 2020	Appointment of Mr Neil Philip Norman as a director on 17 January 2020 (2 pages)
22 January 2020	Appointment of Miss Jackie Fraser as a director on 17 January 2020 (2 pages)
22 January 2020	Appointment of Mrs Hazel Gough as a director on 17 January 2020 (2 pages)
22 January 2020	Appointment of Mr Paul John Mason as a director on 17 January 2020 (2 pages)
22 January 2020	Appointment of Miss Shona Fraser as a director on 17 January 2020 (2 pages)
22 January 2020	Appointment of Mr Barry Truswell as a director on 17 January 2020 (2 pages)
22 January 2020	Appointment of Mr Malcolm Robert Beveridge as a director on 17 January 2020 (2 pages)
22 January 2020	Appointment of Mrs Michelle Fallon as a director on 17 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
20 December 2019	Termination of appointment of Rory Alexander Murray Kennedy as a director on 16 December 2019 (1 page)
16 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 May 2019	Appointment of Mrs Carol Gray Flockhart as a director on 20 May 2019 (2 pages)
29 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 June 2017	Termination of appointment of James Gavin Morton as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr Rory Alexander Murray Kennedy as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of James Gavin Morton as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr Rory Alexander Murray Kennedy as a director on 22 June 2017 (2 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (6 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (6 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5,000 (6 pages)
11 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5,000 (6 pages)
1 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr John Rodger as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
1 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr John Rodger as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr John Rodger as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page)
4 June 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
4 June 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
7 January 2014	Termination of appointment of a director (1 page)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (5 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (5 pages)
7 January 2014	Termination of appointment of a director (1 page)
6 January 2014	Termination of appointment of David Collier as a director (1 page)
6 January 2014	Termination of appointment of David Collier as a director (1 page)
6 June 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
6 June 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
7 April 2011	Termination of appointment of James Younger as a director (1 page)
7 April 2011	Termination of appointment of James Younger as a director (1 page)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
24 January 2011	Director's details changed for Miss Helen Mackenzie on 24 January 2011 (2 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Director's details changed for Mr Jeremy Michael Chittleburgh on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for James Henry Younger on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for James Henry Younger on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr James Gavin Morton on 24 January 2011 (2 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Director's details changed for Mr James Gavin Morton on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for David Anderson Forsyth Collier on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for David Anderson Forsyth Collier on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Miss Helen Mackenzie on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Jeremy Michael Chittleburgh on 24 January 2011 (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Mr James Gavin Morton on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for Miss Helen Mackenzie on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr James Gavin Morton on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for David Anderson Forsyth Collier on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for Miss Helen Mackenzie on 29 December 2009 (2 pages)
5 January 2010	Director's details changed for David Anderson Forsyth Collier on 29 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Chiene & Tait on 29 December 2009 (2 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Secretary's details changed for Chiene & Tait on 29 December 2009 (2 pages)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
27 February 2009	Return made up to 29/12/08; full list of members (5 pages)
27 February 2009	Return made up to 29/12/08; full list of members (5 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
18 January 2008	Return made up to 29/12/07; no change of members (8 pages)
18 January 2008	Return made up to 29/12/07; no change of members (8 pages)
14 May 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
14 May 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
6 January 2007	Return made up to 29/12/06; full list of members (9 pages)
6 January 2007	Return made up to 29/12/06; full list of members (9 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
29 March 2006	Return made up to 29/12/05; full list of members (10 pages)
29 March 2006	Return made up to 29/12/05; full list of members (10 pages)
28 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
28 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
7 January 2005	Return made up to 29/12/04; full list of members (10 pages)
7 January 2005	Return made up to 29/12/04; full list of members (10 pages)
23 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
23 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
31 December 2003	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2003	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
18 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
12 March 2003	Return made up to 29/12/02; full list of members (10 pages)
12 March 2003	Return made up to 29/12/02; full list of members (10 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
28 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
28 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
21 January 2002	Return made up to 29/12/01; full list of members (9 pages)
21 January 2002	Return made up to 29/12/01; full list of members (9 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
21 June 2001	Full accounts made up to 30 September 2000 (6 pages)
21 June 2001	Full accounts made up to 30 September 2000 (6 pages)
9 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 June 2000	Full accounts made up to 30 September 1999 (6 pages)
16 June 2000	Full accounts made up to 30 September 1999 (6 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
20 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 June 1999	Full accounts made up to 30 September 1998 (6 pages)
26 June 1999	Full accounts made up to 30 September 1998 (6 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: 3 albyn place edinburgh EH2 4NG (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: 3 albyn place edinburgh EH2 4NG (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 30 September 1997 (6 pages)
6 May 1998	Full accounts made up to 30 September 1997 (6 pages)
14 January 1998	Return made up to 29/12/97; full list of members (15 pages)
14 January 1998	Return made up to 29/12/97; full list of members (15 pages)
9 July 1997	Full accounts made up to 30 September 1996 (6 pages)
9 July 1997	Full accounts made up to 30 September 1996 (6 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	Return made up to 29/12/96; no change of members (12 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Return made up to 29/12/96; no change of members (12 pages)
30 July 1996	Full accounts made up to 30 September 1995 (6 pages)
30 July 1996	Full accounts made up to 30 September 1995 (6 pages)
6 February 1996	Return made up to 29/12/95; full list of members (15 pages)
6 February 1996	Return made up to 29/12/95; full list of members (15 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1995	Full accounts made up to 30 September 1994 (7 pages)
28 July 1995	Full accounts made up to 30 September 1994 (7 pages)
19 August 1913	Certificate of incorporation (1 page)
19 August 1913	Certificate of incorporation (1 page)

Albyn Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland