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Albyn Trust Limited
Albyn Trust Limited is an active company incorporated on 19 August 1913 with the registered office located in Edinburgh, City of Edinburgh. Albyn Trust Limited was registered 112 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC008766
Private limited company
Scottish Company
Age
112 years
Incorporated
19 August 1913
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 December 2024
(8 months ago)
Next confirmation dated
23 December 2025
Due by
6 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Mar 2024
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Albyn Trust Limited
Contact
Address
61 Dublin Street
Edinburgh
EH3 6NL
Same address for the past
26 years
Companies in EH3 6NL
Telephone
Unreported
Email
Unreported
Website
Chiene.co.uk
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Chiene + Tait LLP
Secretary • PSC
Ms Lisa Gale Travers
Director • Accountant • British • Lives in Scotland • Born in Apr 1984
Mr John Alexander Rodger
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1978
Mr Barry Truswell
Director • Accountant • British • Lives in Scotland • Born in Jan 1974
Moira Fiona Urquhart McMillan
Director • Accountant • British • Lives in Scotland • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiene + Tait LLP
David John Shadwell, Ms Lisa Gale Travers, and 7 more are mutual people.
Active
CT Audit Limited
Mr Jeremy Michael Chittleburgh and Mr Barry Truswell are mutual people.
Active
Beanco Limited
Mr Jeremy Michael Chittleburgh is a mutual person.
Active
Calum C Photography Limited
Mr Jeremy Michael Chittleburgh is a mutual person.
Active
Dunedin School
Mr Jeremy Michael Chittleburgh is a mutual person.
Active
Haddington Trustees Limited
Ms Michelle Marie Fallon is a mutual person.
Active
Rodger Ventures Limited
Mr John Alexander Rodger is a mutual person.
Active
Gymstaa Limited
David John Shadwell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
1 Oct
⟶
31 Mar 2024
Traded for
6 months
Cash in Bank
£5.36K
Increased by £34 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36K
Increased by £34 (+1%)
Total Liabilities
-£11
Increased by £2 (+22%)
Net Assets
£5.35K
Increased by £32 (+1%)
Debt Ratio (%)
0%
Increased by 0.04% (+21%)
See 10 Year Full Financials
Latest Activity
Alan Finlay Dean Resigned
3 Months Ago on 4 Jun 2025
David John Shadwell Resigned
3 Months Ago on 4 Jun 2025
Ms Mairi Maciver Details Changed
5 Months Ago on 1 Apr 2025
Neil Philip Norman Resigned
5 Months Ago on 25 Mar 2025
Moira Fiona Urquhart Mcmillan Resigned
8 Months Ago on 29 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Chiene + Tait Llp (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 15 Apr 2024
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Get Credit Report
Discover Albyn Trust Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of David John Shadwell as a director on 4 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Alan Finlay Dean as a director on 4 June 2025
Submitted on 9 Jun 2025
Director's details changed for Ms Mairi Maciver on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Neil Philip Norman as a director on 25 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Moira Fiona Urquhart Mcmillan as a director on 29 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Change of details for Chiene + Tait Llp as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 15 Apr 2024
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Repayment History
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