Albion Equity Limited in 57 Albion Road EDINBURGH

Albion Equity Limited EDINBURGH

Founded in 1995, Albion Equity, classified under reg no. SC156247 is an active company. Currently registered at Norton Park EH7 5QY, Edinburgh the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Norman P., Louise N.. Of them, Louise N. has been with the company the longest, being appointed on 9 May 2019 and Norman P. has been with the company for the least time - from 2 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Albion Equity Limited Address / Contact

Office Address	Norton Park
Office Address2	57 Albion Road
Town	Edinburgh
Post code	EH7 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC156247
Date of Incorporation	Wed, 1st Mar 1995
Industry	Other accommodation
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Norman P.

Position: Director

Appointed: 02 December 2021

Louise N.

Position: Director

Appointed: 09 May 2019

John A.

Position: Director

Appointed: 28 November 2019

Resigned: 02 December 2021

Stephen C.

Position: Director

Appointed: 26 September 2017

Resigned: 31 March 2021

Susan S.

Position: Director

Appointed: 09 October 2012

Resigned: 05 March 2019

Andrew S.

Position: Director

Appointed: 08 April 2008

Resigned: 27 September 2017

Nigel H.

Position: Director

Appointed: 08 April 2008

Resigned: 02 December 2021

Crawford B.

Position: Secretary

Appointed: 26 October 2006

Resigned: 10 February 2015

Helen K.

Position: Director

Appointed: 23 March 2006

Resigned: 01 June 2009

Paul R.

Position: Director

Appointed: 26 January 2006

Resigned: 06 December 2022

Nigel H.

Position: Director

Appointed: 01 July 2002

Resigned: 19 September 2006

Brian L.

Position: Director

Appointed: 01 July 2002

Resigned: 04 September 2007

Agnes M.

Position: Director

Appointed: 01 July 2002

Resigned: 01 December 2016

Charles H.

Position: Director

Appointed: 26 March 2002

Resigned: 18 March 2004

Isabel B.

Position: Secretary

Appointed: 01 December 2001

Resigned: 26 October 2006

Crawford B.

Position: Director

Appointed: 23 January 2001

Resigned: 10 February 2015

Shulah A.

Position: Director

Appointed: 02 May 2000

Resigned: 05 March 2019

Declan J.

Position: Director

Appointed: 04 April 2000

Resigned: 08 June 2001

Michael C.

Position: Secretary

Appointed: 02 November 1999

Resigned: 01 December 2001

Kingsley T.

Position: Director

Appointed: 29 June 1999

Resigned: 11 April 2002

Michael G.

Position: Director

Appointed: 30 April 1999

Resigned: 29 April 2004

Desmond R.

Position: Director

Appointed: 30 March 1999

Resigned: 08 June 2004

Colin M.

Position: Secretary

Appointed: 01 October 1998

Resigned: 31 October 1999

June D.

Position: Director

Appointed: 12 December 1997

Resigned: 16 November 1998

Sally C.

Position: Director

Appointed: 31 October 1997

Resigned: 28 February 2002

Alan H.

Position: Secretary

Appointed: 17 March 1995

Resigned: 19 June 1998

Roger N.

Position: Director

Appointed: 17 March 1995

Resigned: 13 June 2000

Michael C.

Position: Director

Appointed: 17 March 1995

Resigned: 05 March 2019

Robert B.

Position: Director

Appointed: 17 March 1995

Resigned: 02 September 2004

Peter K.

Position: Director

Appointed: 17 March 1995

Resigned: 02 March 1999

Robin F.

Position: Director

Appointed: 01 March 1995

Resigned: 17 March 1995

Iain M.

Position: Nominee Secretary

Appointed: 01 March 1995

Resigned: 17 March 1995

Iain M.

Position: Nominee Director

Appointed: 01 March 1995

Resigned: 17 March 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	114 788	44 829	20 478	12 913	4 354
Current Assets	115 992	46 646	21 427	14 013	4 354
Debtors	1 204	1 817	949	1 100
Net Assets Liabilities	2 553 293	2 555 775	2 638 584	3 400 464	3 413 214
Other Debtors	1 204	1 817	949
Property Plant Equipment	10 794	2 553	123

Other
Accumulated Depreciation Impairment Property Plant Equipment	92 617	100 858	99 348	99 471
Administrative Expenses	164 912	16 936
Amounts Owed To Group Undertakings	83 508	72 106	14 431	21 189	27 749
Bank Borrowings Overdrafts	162 222	115 383	88 625	62 418
Comprehensive Income Expense				763 380
Corporation Tax Payable	16 438
Creditors	512 222	465 383	438 625	412 418	350 000
Depreciation Expense Property Plant Equipment	17 530	8 241	2 162	123
Fixed Assets	3 110 914	3 102 673	3 100 243	3 850 120	3 850 000
Gain Loss On Disposals Property Plant Equipment	-7 109		-268
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				750 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				750 000
Increase From Depreciation Charge For Year Property Plant Equipment		8 241	2 162	123
Interest Payable Similar Charges Finance Costs	6 686	3 967
Investment Property	3 100 000	3 100 000	3 100 000	3 850 000	3 850 000
Investment Property Fair Value Model	3 100 000	3 100 000	3 100 000	3 850 000
Investments Fixed Assets	120	120	120	120
Investments In Group Undertakings Participating Interests	120	120	120	120
Net Assets Liabilities Subsidiaries		20 120	7 016
Net Current Assets Liabilities	-45 399	-81 515	-23 034	-37 238	-86 786
Number Shares Issued Fully Paid			100	100
Operating Profit Loss	37 093	43 064
Other Creditors	350 000	350 000	350 000	350 000	350 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 672
Other Disposals Property Plant Equipment			3 940
Other Distributions To Owners Decrease Increase In Equity	120 000	30 000	30 000	1 500
Other Interest Receivable Similar Income Finance Income	138	43
Par Value Share				1
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	14 107	32 482	112 809	13 380	12 750
Profit Loss On Ordinary Activities Before Tax	30 545	39 140
Profit Loss Subsidiaries		76 976	9 763	7 016
Property Plant Equipment Gross Cost	103 411	103 411	99 471	99 471
Tax Tax Credit On Profit Or Loss On Ordinary Activities	16 438	6 658
Total Assets Less Current Liabilities	3 065 515	3 021 158	3 077 209	3 812 882	3 763 214
Trade Creditors Trade Payables	5 958	6 999	1 800
Turnover Revenue	202 005	60 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 22nd, July 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 24th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 8th, October 2019	accounts	Free Download (20 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 23rd, August 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (10 pages)
SH01	350100.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (12 pages)
SH01	350100.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 8th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 10th, July 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 27th March 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 27th March 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, May 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, March 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Sunday 9th March 2003 filed on: 9th, March 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to Sunday 9th March 2003 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to Sunday 9th March 2003 filed on: 9th, March 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, June 2002	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 12th March 2002 filed on: 12th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th March 2002 filed on: 12th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, February 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 9th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 9th, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 20th March 2000 filed on: 20th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 20th March 2000 filed on: 20th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 18th March 1999 filed on: 18th, March 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 18th March 1999 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Thursday 18th March 1999 filed on: 18th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 27th May 1998 filed on: 27th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th May 1998 filed on: 27th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, August 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 27th March 1997 filed on: 27th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 27th March 1997 filed on: 27th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 14th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 14th, October 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 26th April 1996 filed on: 26th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 26th April 1996 filed on: 26th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1995	accounts

Albion Equity Limited EDINBURGH

Albion Equity Limited Address / Contact

Company Information / Profile

Company staff

Norman P.

Louise N.

John A.

Stephen C.

Susan S.

Andrew S.

Nigel H.

Crawford B.

Helen K.

Paul R.

Nigel H.

Brian L.

Agnes M.

Charles H.

Isabel B.

Crawford B.

Shulah A.

Declan J.

Michael C.

Kingsley T.

Michael G.

Desmond R.

Colin M.

June D.

Sally C.

Alan H.

Roger N.

Michael C.

Robert B.

Peter K.

Robin F.

Iain M.

Iain M.

Annual reports financial information

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