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Albyn Enterprises Limited

SC269357

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

98-104 High Street, Invergordon, IV18 0DL
Incorporated 15/06/2004

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Carl Patching

director · Since 03/03/2022

TRANSFORMATION DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Carl Patching

director · Since 03/03/2022

British · England · Age 63

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/06/2004

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/06/2004

Anne Maclean

director · Resigned 19/08/2008

Jane Bryce

director · Resigned 27/06/2009

Walter Robb Clarkson

director · Resigned 29/11/2012

Isabella Macgregor Macrae

director · Resigned 10/09/2013

Jim William Oag

director · Resigned 19/11/2015

Pauline Dingwall

director · Resigned 24/05/2016

Gavin Sinclair

director · Resigned 13/09/2017

Isabell Mclaughlan

director · Resigned 26/06/2018

Angus Fraser Mcmaster

director · Resigned 26/06/2018

Lindsay Dunbar

director · Resigned 01/04/2021

Maxine Ruth Ann Smith

director · Resigned 11/08/2021

James Alexander David Convery

director · Resigned 18/05/2022

James Alexander David Convery

secretary · Resigned 18/05/2022

Ian Henry Malcolm Fosbrooke

director · Resigned 30/09/2025

Persons with Significant Control

Former PSCs

Albyn Housing Society Limited

Ceased 21/02/2022

Change History

officer appointed → PATCHING, Carl
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 98-104 High Street
2026-08-10

98-104 HIGH STREET

post town → Invergordon
2026-08-10

INVERGORDON