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Albyn Properties Limited ABERDEEN

Albyn Properties started in year 1972 as Private Limited Company with registration number SC050022. The Albyn Properties company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA.

The company has 5 directors, namely Pamela N., Richard S. and Jennifer L. and others. Of them, Alison S., Charles S. have been with the company the longest, being appointed on 21 October 1988 and Pamela N. and Richard S. and Jennifer L. have been with the company for the least time - from 27 April 2023. As of 25 April 2024, there was 1 ex director - Norman C.. There were no ex secretaries.

Albyn Properties Limited Address / Contact

Office Address Johnstone House
Office Address2 52-54 Rose Street
Town Aberdeen
Post code AB10 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC050022
Date of Incorporation Thu, 2nd Mar 1972
Industry Non-trading company
End of financial Year 31st January
Company age 52 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Pamela N.

Position: Director

Appointed: 27 April 2023

Richard S.

Position: Director

Appointed: 27 April 2023

Jennifer L.

Position: Director

Appointed: 27 April 2023

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2019

Alison S.

Position: Director

Appointed: 21 October 1988

Charles S.

Position: Director

Appointed: 21 October 1988

Norman C.

Position: Director

Appointed: 21 October 1988

Resigned: 28 August 1998

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 21 October 1988

Resigned: 01 April 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Skene Investments (Aberdeen) Limited from Aberdeen, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Skene Investments (Aberdeen) Limited

Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc057524
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 27th, October 2023 		Free Download (2 pages)

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