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Albyn Trust Limited

SC008766

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

61 Dublin Street, Edinburgh, EH3 6NL
Incorporated 19/08/1913

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jeremy Michael Chittleburgh

director · Since 14/01/1997

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Chiene + Tait Llp

secretary · Since 01/10/2014

Mr John Alexander Rodger

director · Since 01/10/2014

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Paul John Mason

director · Since 17/01/2020

ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Ms Michelle Marie Fallon

director · Since 17/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Barry Truswell

director · Since 17/01/2020

ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Ms Lisa Gale Travers

director · Since 05/09/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Ms Mairi Maciver

director · Since 01/11/2023

PARTNER

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Jeremy Michael Chittleburgh

director · Since 14/01/1997

British · Scotland · Age 61

Chiene + Tait Llp

corporate secretary · Since 01/10/2014

Reg: SO303744 · SCOTLAND

John Alexander Rodger

director · Since 01/10/2014

British · Scotland · Age 48

Paul John Mason

director · Since 17/01/2020

British · Scotland · Age 50

Barry Truswell

director · Since 17/01/2020

British · Scotland · Age 52

Michelle Marie Fallon

director · Since 17/01/2020

British · Scotland · Age 48

Lisa Gale Travers

director · Since 05/09/2021

British · Scotland · Age 42

Mairi Maciver

director · Since 01/11/2023

British · Scotland · Age 53

Former

Robert Gordon

director · Resigned 30/09/1993

Colin Alexander Crole

director · Resigned 30/09/1993

Anthony Graeme Douglas Johnston

director · Resigned 12/01/1995

Ronald Mckelvie Sinclair

director · Resigned 14/01/1997

Norman Lessels

director · Resigned 30/09/1998

James Martin Haldane

director · Resigned 30/09/2001

Douglas John Brotherston

director · Resigned 30/09/2001

Patricia Anne Reekie

director · Resigned 17/01/2002

William George Ritchie Thomson

director · Resigned 27/02/2003

Martin Fraser Sinclair

director · Resigned 30/09/2005

James Henry Younger

director · Resigned 25/03/2011

David Anderson Forsyth Collier

director · Resigned 19/12/2013

Chiene & Tait

corporate secretary · Resigned 01/10/2014

James Gavin Morton

director · Resigned 22/06/2017

Rory Alexander Murray Kennedy

director · Resigned 16/12/2019

Hazel Gough

director · Resigned 21/05/2021

Helen Mackenzie

director · Resigned 30/09/2021

Malcolm Robert Beveridge

director · Resigned 30/09/2023

Shona Fraser

director · Resigned 30/09/2023

Jacqueline Marie Fraser

director · Resigned 30/09/2023

Carol Gray Flockhart

director · Resigned 31/10/2023

Moira Fiona Urquhart Mcmillan

director · Resigned 29/12/2024

Neil Philip Norman

director · Resigned 25/03/2025

David John Shadwell

director · Resigned 04/06/2025

Alan Finlay Dean

director · Resigned 04/06/2025

Persons with Significant Control

Chiene + Tait Llp

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

61, Dublin Street, Edinburgh, EH3 6NL

Reg: So303744 · Scotland · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line161 Dublin Street
2026-08-10

61 DUBLIN STREET

officer appointedCHIENE + TAIT LLP
2026-08-10
officer appointedCHITTLEBURGH, Jeremy Michael
2026-08-10
officer appointedFALLON, Michelle Marie
2026-08-10
officer appointedMACIVER, Mairi
2026-08-10
officer appointedMASON, Paul John
2026-08-10
officer appointedRODGER, John Alexander
2026-08-10
officer appointedTRAVERS, Lisa Gale
2026-08-10
officer appointedTRUSWELL, Barry
2026-08-10