Albyn Trust started in year 1913 as Private Limited Company with registration number SC008766. The Albyn Trust company has been functioning successfully for one hundred and eleven years now and its status is active. The firm's office is based in at 61 Dublin Street. Postal code: EH3 6NL.
The firm has 11 directors, namely Mairi M., Alan D. and Moira M. and others. Of them, Jeremy C. has been with the company the longest, being appointed on 14 January 1997 and Mairi M. and Alan D. have been with the company for the least time - from 1 November 2023. As of 26 April 2024, there were 20 ex directors - James M., Shona F. and others listed below. There were no ex secretaries.
| Office Address | 61 Dublin Street |
| Office Address2 | Edinburgh |
| Town | |
| Post code | EH3 6NL |
| Country of origin | United Kingdom |
| Registration Number | SC008766 |
| Date of Incorporation | Tue, 19th Aug 1913 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 111 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 05 September 2021
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 01 October 2014
Position: Corporate Secretary
Appointed: 01 October 2014
Position: Director
Appointed: 14 January 1997
The register of PSCs that own or control the company includes 1 name. As we discovered, there is Chiene + Tait Llp from Edinburgh, Scotland. This PSC is categorised as "a limited liability partnership", 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.
Chiene + Tait Llp
61 Dublin Street, Edinburgh, EH3 6NL, Scotland
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So303744 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 8 614 | 5 141 | 5 158 | 5 178 | 5 211 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 5 290 | 5 295 | 5 329 | ||||||||
| Current Assets | 8 644 | 5 164 | 5 178 | 5 199 | 5 215 | 5 236 | 5 270 | 5 293 | 5 290 | ||
| Net Assets Liabilities | 5 211 | 5 231 | 5 263 | 5 287 | 5 289 | ||||||
| Cash Bank In Hand | 8 644 | 5 164 | 5 178 | 5 199 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 614 | 5 141 | 5 158 | 5 178 | 5 211 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 5 000 | 5 000 | 5 000 | 5 000 | |||||||
| Profit Loss Account Reserve | 3 614 | 141 | 158 | 178 | |||||||
| Shareholder Funds | 8 614 | 5 141 | 5 158 | 5 178 | 5 211 | ||||||
| Other | |||||||||||
| Corporation Tax Payable | 1 | 2 | 9 | ||||||||
| Creditors | 4 | 5 | 7 | 6 | 1 | 2 | 9 | ||||
| Net Current Assets Liabilities | 8 614 | 5 141 | 5 158 | 5 178 | 5 211 | 5 231 | 5 263 | 5 287 | 5 289 | 5 293 | 5 320 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 8 614 | 5 141 | 5 158 | 5 178 | 5 211 | 5 231 | 5 263 | 5 287 | 5 289 | 5 293 | 5 320 |
| Creditors Due Within One Year | 30 | 23 | 20 | 21 | 4 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 30th Sep 2022 filed on: 23rd, June 2023 |
accounts | Free Download (5 pages) |
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