The Albyn Foundation

Company Name	The Albyn Foundation
Directors	Stefan Marcus Horsman and Colin Boag
Company Status	Active
Company Number	SC348754
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 September 2008(15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stefan Marcus Horsman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(12 years, 6 months after company formation)
Appointment Duration	3 years
Role	Headmaster
Country of Residence	Scotland
Correspondence Address	Albyn School Limited 17-23 Queens Road Aberdeen AB15 4PB Scotland

Director Name	Mr Colin Boag
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-23 Queen's Road Aberdeen AB15 4PB Scotland

Director Name	Mrs Sheena Neave Anderson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Harlaw Road Aberdeen AB15 4YY Scotland

Director Name	Mr Ian Robert William Tannock
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Bryher Tarves Road Pitmedden Ellon Aberdeenshire AB41 7PB Scotland

Secretary Name	Mr Colin Boag
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Middleton Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8LF Scotland

Director Name	Ronald Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	115 Broomhill Road Aberdeen AB10 6JB Scotland

Director Name	Dr Ian Edward Long
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(1 year, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2020)
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	84 Forest Avenue Aberdeen AB15 4TL Scotland

Director Name	Mr George Michael Esson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	215 Springfield Road Aberdeen Aberdeenshire AB15 8JN Scotland

Secretary Name	Lesley Forrest
Status	Resigned
Appointed	31 January 2017(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	Albyn School 17/23 Queens Road Aberdeen AB15 4PB Scotland

Secretary Name	Kelly Mackay
Status	Resigned
Appointed	03 November 2017(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	17/23 Queens Road Aberdeen AB15 4PB Scotland

Director Name	Meera Dennis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 November 2018(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2021)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	47 Viewfield Road Aberdeen AB15 7XP Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£41,244
Net Worth	£50,109
Cash	£50,049

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

22 January 2024	Full accounts made up to 31 July 2023 (21 pages)
19 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
10 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page)
24 January 2023	Accounts for a small company made up to 31 July 2022 (20 pages)
29 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
23 September 2022	Termination of appointment of Kelly Mackay as a secretary on 30 June 2022 (1 page)
20 January 2022	Full accounts made up to 31 July 2021 (19 pages)
5 November 2021	Cessation of George Michael Esson as a person with significant control on 20 November 2018 (1 page)
5 November 2021	Notification of Stefan Marcus Horsman as a person with significant control on 12 April 2021 (2 pages)
5 November 2021	Cessation of Ian Edward Long as a person with significant control on 30 September 2020 (1 page)
5 November 2021	Notification of Colin Boag as a person with significant control on 26 May 2021 (2 pages)
15 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
10 September 2021	Termination of appointment of Meera Dennis as a director on 24 June 2021 (1 page)
10 September 2021	Appointment of Mr Colin Boag as a director on 26 May 2021 (2 pages)
20 April 2021	Termination of appointment of Ian Edward Long as a director on 30 September 2020 (1 page)
19 April 2021	Appointment of Stefan Marcus Horsman as a director on 12 April 2021 (2 pages)
22 December 2020	Accounts for a small company made up to 31 July 2020 (21 pages)
30 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 July 2019 (21 pages)
5 November 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
16 October 2019	Termination of appointment of George Michael Esson as a director on 20 November 2018 (1 page)
18 February 2019	Accounts for a small company made up to 31 July 2018 (21 pages)
20 December 2018	Appointment of Meera Dennis as a director on 20 November 2018 (2 pages)
25 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
5 February 2018	Accounts for a small company made up to 31 July 2017 (20 pages)
9 November 2017	Appointment of Kelly Mackay as a secretary on 3 November 2017 (3 pages)
9 November 2017	Appointment of Kelly Mackay as a secretary on 3 November 2017 (3 pages)
9 November 2017	Termination of appointment of Lesley Forrest as a secretary on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Lesley Forrest as a secretary on 1 November 2017 (1 page)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
15 February 2017	Appointment of Lesley Forrest as a secretary on 31 January 2017 (3 pages)
15 February 2017	Termination of appointment of Colin Boag as a secretary on 31 January 2017 (2 pages)
15 February 2017	Termination of appointment of Colin Boag as a secretary on 31 January 2017 (2 pages)
15 February 2017	Appointment of Lesley Forrest as a secretary on 31 January 2017 (3 pages)
13 February 2017	Full accounts made up to 31 July 2016 (17 pages)
13 February 2017	Full accounts made up to 31 July 2016 (17 pages)
20 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
16 February 2016	Full accounts made up to 31 July 2015 (15 pages)
16 February 2016	Full accounts made up to 31 July 2015 (15 pages)
22 September 2015	Annual return made up to 18 September 2015 no member list (4 pages)
22 September 2015	Annual return made up to 18 September 2015 no member list (4 pages)
4 February 2015	Full accounts made up to 31 July 2014 (15 pages)
4 February 2015	Full accounts made up to 31 July 2014 (15 pages)
19 September 2014	Annual return made up to 18 September 2014 no member list (4 pages)
19 September 2014	Annual return made up to 18 September 2014 no member list (4 pages)
31 January 2014	Full accounts made up to 31 July 2013 (15 pages)
31 January 2014	Full accounts made up to 31 July 2013 (15 pages)
6 November 2013	Previous accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
6 November 2013	Previous accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Annual return made up to 18 September 2013 no member list (4 pages)
24 September 2013	Annual return made up to 18 September 2013 no member list (4 pages)
2 September 2013	Appointment of George Michael Esson as a director (3 pages)
2 September 2013	Termination of appointment of Ronald Taylor as a director (2 pages)
2 September 2013	Appointment of George Michael Esson as a director (3 pages)
2 September 2013	Termination of appointment of Ronald Taylor as a director (2 pages)
1 October 2012	Annual return made up to 18 September 2012 no member list (4 pages)
1 October 2012	Annual return made up to 18 September 2012 no member list (4 pages)
27 April 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
27 April 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
18 October 2011	Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 (16 pages)
18 October 2011	Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 (16 pages)
10 October 2011	Annual return made up to 18 September 2011 no member list ANNOTATION A second filed AR01 was registered on 18/10/2011 (6 pages)
10 October 2011	Annual return made up to 18 September 2011 no member list ANNOTATION A second filed AR01 was registered on 18/10/2011 (6 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
6 June 2011	Termination of appointment of Sheena Anderson as a director (1 page)
6 June 2011	Termination of appointment of Sheena Anderson as a director (1 page)
1 October 2010	Annual return made up to 18 September 2010 no member list (5 pages)
1 October 2010	Annual return made up to 18 September 2010 no member list (5 pages)
21 June 2010	Appointment of Ian Edward Long as a director (3 pages)
21 June 2010	Termination of appointment of Ian Tannock as a director (2 pages)
21 June 2010	Termination of appointment of Ian Tannock as a director (2 pages)
21 June 2010	Appointment of Ronald Taylor as a director (3 pages)
21 June 2010	Appointment of Ronald Taylor as a director (3 pages)
21 June 2010	Appointment of Ian Edward Long as a director (3 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
10 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
10 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
22 October 2009	Annual return made up to 18 September 2009 no member list (2 pages)
22 October 2009	Annual return made up to 18 September 2009 no member list (2 pages)
14 November 2008	Registered office changed on 14/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
14 November 2008	Registered office changed on 14/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
18 September 2008	Incorporation (27 pages)
18 September 2008	Incorporation (27 pages)

The Albyn Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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