The Albyn Foundation
SC348754
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
director · Since 28/06/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 8 other boards
Former
director · Resigned 16/06/2010
director · Resigned 31/05/2011
director · Resigned 12/08/2013
secretary · Resigned 31/01/2017
secretary · Resigned 01/11/2017
director · Resigned 20/11/2018
director · Resigned 30/09/2020
director · Resigned 24/06/2021
secretary · Resigned 30/06/2022
director · Resigned 04/06/2024
director · Resigned 28/06/2024
Persons with Significant Control
Mr Graeme Duncan Bell
British · Scotland · Age 56
17-23, Queen's Road, Aberdeen, AB15 4PB
Notified 28/06/2024
Former PSCs
Mr George Michael Esson
Ceased 20/11/2018
Dr Ian Edward Long
Ceased 30/09/2020
Stefan Marcus Horsman
Ceased 04/06/2024
Mr Colin Boag
Ceased 28/06/2024
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
2 MARISCHAL SQUARE
ABERDEEN
Filing History67 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
change account reference date company previous shortened
accounts with accounts type full
annual return company with made up date no member list
termination director company with name
appoint person director company with name
annual return company with made up date no member list
accounts with accounts type total exemption full
second filing of form with form type made up date
annual return company with made up date no member list
accounts with accounts type total exemption full
termination director company with name
annual return company with made up date no member list
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type total exemption full
change account reference date company current extended
annual return company with made up date no member list
legacy
incorporation company