Albyn Trust Limited

General information

Name:

Albyn Trust Ltd

Office Address:

61 Dublin Street Edinburgh EH3 6NL

Number: SC008766

Incorporation date: 1913-08-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albyn Trust came into being in 1913 as a company enlisted under no SC008766, located at EH3 6NL New Town at 61 Dublin Street. The firm has been in business for one hundred and eleven years and its official state is active. This firm's principal business activity number is 70100 - Activities of head offices. 2022-09-30 is the last time when the company accounts were filed.

In order to satisfy its clientele, this specific business is permanently being led by a team of eleven directors who are, to mention just a few, Mairi M., Alan D. and Moira M.. Their joint efforts have been of utmost importance to this business for one year. Another limited company has been appointed as one of the secretaries of this company: Chiene + Tait Llp.

The companies with significant control over this firm are: Chiene + Tait Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Dublin Street, EH3 6NL and was registered as a PSC under the reg no So303744.

Financial data based on annual reports

Company staff

Mairi M.

Role: Director

Appointed: 01 November 2023

Latest update: 15 April 2024

Alan D.

Role: Director

Appointed: 01 November 2023

Latest update: 15 April 2024

Moira M.

Role: Director

Appointed: 06 September 2021

Latest update: 15 April 2024

Lisa T.

Role: Director

Appointed: 05 September 2021

Latest update: 15 April 2024

David S.

Role: Director

Appointed: 15 January 2021

Latest update: 15 April 2024

Paul M.

Role: Director

Appointed: 17 January 2020

Latest update: 15 April 2024

Barry T.

Role: Director

Appointed: 17 January 2020

Latest update: 15 April 2024

Neil N.

Role: Director

Appointed: 17 January 2020

Latest update: 15 April 2024

Michelle F.

Role: Director

Appointed: 17 January 2020

Latest update: 15 April 2024

John R.

Role: Director

Appointed: 01 October 2014

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 01 October 2014

Address: Dublin Street, Edinburgh, EH3 6NL, Scotland

Latest update: 15 April 2024

Jeremy C.

Role: Director

Appointed: 14 January 1997

Latest update: 15 April 2024

People with significant control

Chiene + Tait Llp
Address: 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:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 3 June 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 May 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 June 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution
Free Download
Small company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
110
Company Age

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