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Albyn School Limited

SC026743

active
private limited guarant nsc
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 21/12/1948

Previously known as

Albyn School For Girls, Limited · until 08/02/2006

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

96090
Other personal service activities

Officers

Burness Paull Llp

secretary · Since 22/01/2013

BRITISH

Also on 409 other boards

Mr Alexander Burnett Hutchison

director · Since 26/05/2021

SOLICITOR AND COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Lynn Marie Clark

director · Since 25/01/2024

BEAUTY SALON OWNER

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mrs Jennifer Evelyn Young

director · Since 06/01/2025

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Matthew Dominic Bartlett

director · Since 03/09/2025

EDUCATION CONSULTANT

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Stephen Chris Olivier

director · Since 04/09/2025

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Grant Robert William Rogerson

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Dr Sally Anne Winning

director · Since 04/09/2025

BRITISH · SCOTLAND · Age 59

Ms Carolyn Fiona Munro

director · Since 21/05/2026

SCOTTISH · SCOTLAND · Age 57

Burness Paull Llp

corporate secretary · Since 22/01/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Alexander Burnett Hutchison

director · Since 26/05/2021

British · Scotland · Age 48

Lynn Marie Clark

director · Since 25/01/2024

British · Scotland · Age 55

Jennifer Evelyn Young

director · Since 06/01/2025

British · Scotland · Age 57

Matthew Dominic Bartlett

director · Since 03/09/2025

British · Scotland · Age 59

Grant Robert William Rogerson

director · Since 04/09/2025

British · Scotland · Age 54

Stephen Chris Olivier

director · Since 04/09/2025

British · United Kingdom · Age 66

Sally Anne Winning

director · Since 04/09/2025

British · Scotland · Age 59

Carolyn Fiona Munro

director · Since 21/05/2026

Scottish · Scotland · Age 57

Former

Elizabeth Ann Scott Ferguson

director · Resigned 05/02/1990

Lesley Joan Cochrane

director · Resigned 01/06/1992

Elizabeth Donaldina Fraser

director · Resigned 01/07/1993

Marjorie Anne Graham

director · Resigned 30/08/1993

Robert Forman

director · Resigned 29/11/1993

Robert Turner Doanld

director · Resigned 05/06/1995

James Douglas Craig

director · Resigned 31/08/1996

Lucianne Jennifer Hays

director · Resigned 31/03/1998

Peter Burnet

director · Resigned 01/01/2000

Paul Howard Gee

director · Resigned 01/06/2000

George Alpine

director · Resigned 29/01/2002

John Reid Innes

director · Resigned 29/01/2002

Roslyn Joy Holmes

director · Resigned 26/01/2004

Joan Boyd Fowlie

director · Resigned 15/06/2004

David Melville Burnside

director · Resigned 25/01/2005

Susan Gail Clark

director · Resigned 30/04/2005

Gillian Burnside

director · Resigned 24/05/2005

Stephen Robert Bowring

director · Resigned 31/01/2006

Sonia Gow

director · Resigned 20/04/2007

Anne Kathleen Boyle

director · Resigned 03/03/2009

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

John Halliday

director · Resigned 15/09/2009

William Alexander Duguid

director · Resigned 15/09/2009

Sheena Neave Anderson

director · Resigned 25/01/2011

Jennifer Edna Brownhill

director · Resigned 24/01/2012

Paull & Williamsons Llp

corporate secretary · Resigned 22/01/2013

Lynn Marie Clark

director · Resigned 26/03/2013

Rachael Baillie

director · Resigned 28/01/2014

Jill Campbell

director · Resigned 31/03/2015

Sarah Elizabeth Harley

director · Resigned 31/03/2017

Celso Grebogi

director · Resigned 31/05/2017

George Strachan Cowie

director · Resigned 31/05/2017

George Michael Esson

director · Resigned 20/11/2018

Janice Catherine Cutting

director · Resigned 28/03/2019

Meera Dennis

director · Resigned 26/05/2021

Robert Ian Frost

director · Resigned 26/05/2021

Joanna Louise Hardie

director · Resigned 26/05/2021

David Scott Hutchison

director · Resigned 26/05/2021

Geoffrey Peter Daniel

director · Resigned 26/05/2022

Colin Boag

director · Resigned 28/06/2024

Holly Jayne Mclennan

director · Resigned 21/05/2026

Mr Graeme Duncan Bell

director · Resigned 21/05/2026

Graeme Duncan Bell

director · Resigned 21/05/2026

Mrs Claire Nicole Yule

director · Resigned 21/05/2026

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 18/02/2014Registered 27/02/2014
charge
outstanding

HSBC BANK PLC

Created 15/06/2011Registered 16/06/2011
charge
outstanding

HSBC BANK PLC

Created 17/05/2011Registered 26/05/2011

Change History

statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Marischal Square
2026-08-10

2 MARISCHAL SQUARE

post townAberdeen
2026-08-10

ABERDEEN

officer appointedBURNESS PAULL LLP
2026-08-10
officer appointedBARTLETT, Matthew Dominic
2026-08-10
officer appointedCLARK, Lynn Marie
2026-08-10
officer appointedHUTCHISON, Alexander Burnett
2026-08-10
officer appointedMUNRO, Carolyn Fiona
2026-08-10
officer appointedOLIVIER, Stephen Chris
2026-08-10
officer appointedROGERSON, Grant Robert William
2026-08-10
officer appointedWINNING, Sally Anne, Dr
2026-08-10
officer appointedYOUNG, Jennifer Evelyn
2026-08-10