ALBYN TRUST LIMITED

Active - Accounts Filed

General Information

NAME
ALBYN TRUST LIMITED

COMPANY NUMBER
SC008766

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/08/1913 (111 years and 2 months old)

WEBSITE
http://chiene.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

61 DUBLIN STREET
EDINBURGH
EH3 6NL

Telephone: 01315585800
TPS: No

TRADING ADDRESSES

3 Albyn Place
Edinburgh
Midlothian
EH2 4NG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3k

0.64%

NET WORTH

£5.3k

0.51%

TOTAL LIABILITIES

£9

350.00%

NET ASSETS

£5.3k

0.51%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALBYN TRUST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: Carol Gray Flockhart (916339246) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBYN TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3k

0.64%

NET WORTH

£5.3k

0.51%

TOTAL LIABILITIES

£9

350.00%

NET ASSETS

£5.3k

0.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHIENE + TAIT LLP	Owned: 98.00 %	Shares: 4,900	Price per share: £1.00	Total Value: £4,900.00
CHIENE + TAIT LLP	Owned: 2.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy Michael Chittleburgh 14/01/1997 - Present (27 years and 10 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
John Alexander Rodger 01/10/2014 - Present (10 years and 1 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
CHIENE + TAIT LLP 01/10/2014 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Barry Truswell 17/01/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Neil Philip Norman 17/01/2020 - Present (4 years and 10 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALBYN TRUST LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: Carol Gray Flockhart (916339246) has left the board
Date: 03/11/2023	Event: New Board Member Alan Finlay Dean (930414701) Appointed
Date: 03/11/2023	Event: New Board Member Mairi MacIver (930414710) Appointed
Date: 10/10/2023	Event: Malcolm Robert Beveridge (914979692) has left the board
Date: 10/10/2023	Event: Jacqueline Marie Fraser (926340941) has left the board
Date: 10/10/2023	Event: Shona Fraser (926347529) has left the board
Date: 28/06/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Accounts filed
Date: 19/10/2021	Event: Hazel Gough (926637525) has left the board
Date: 19/10/2021	Event: Hazel Gough (926637525) has left the board
Date: 19/10/2021	Event: Helen MacKenzie (905111437) has left the board
Date: 19/10/2021	Event: Helen MacKenzie (905111437) has left the board
Date: 13/09/2021	Event: New Board Member Lisa Gale Travers (928708148) Appointed
Date: 13/09/2021	Event: New Board Member Moira Fiona Urquhart McMillan (928708123) Appointed
Date: 29/06/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Board Member David John Shadwell (926901283) Appointed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Board Member David John Shadwell (927911777) Appointed
Date: 31/05/2020	Event: New Accounts filed
Date: 31/01/2020	Event: Jackie Fraser (926637557) has left the board
Date: 31/01/2020	Event: New Board Member Jacqueline Marie Fraser (926340941) Appointed
Date: 24/01/2020	Event: New Board Member Malcolm Robert Beveridge (914979692) Appointed
Date: 24/01/2020	Event: New Board Member Neil Philip Norman (919496739) Appointed
Date: 24/01/2020	Event: New Board Member Paul John Mason (921436401) Appointed
Date: 24/01/2020	Event: New Board Member Barry Truswell (924241395) Appointed
Date: 24/01/2020	Event: New Board Member Shona Fraser (926347529) Appointed
Date: 24/01/2020	Event: New Board Member Hazel Gough (926637525) Appointed
Date: 24/01/2020	Event: New Board Member Jackie Fraser (926637557) Appointed
Date: 24/01/2020	Event: New Board Member Michelle Fallon (926637603) Appointed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Rory Alexander Murray Kennedy (916574269) has left the board
Date: 20/06/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Board Member Carol Gray Flockhart (916339246) Appointed
Date: 03/01/2019	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 26/06/2017	Event: James Gavin Morton (900066744) has left the board
Date: 26/06/2017	Event: New Board Member Rory Alexander Murray Kennedy (916574269) Appointed
Date: 24/06/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Annual Return filed
Date: 09/06/2015	Event: New Accounts filed
Date: 14/02/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: CHIENE + TAIT (909919123) has left the board
Date: 03/10/2014	Event: New Company Secretary CHIENE + TAIT LLP (919142465) Appointed

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ALBYN TRUST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3k

£5.3k

£9

£5.3k

People Overview

11

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3k

£5.3k

£9

£5.3k

Accounts

People Overview

11

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™