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Albany Property Investments Limited
Albany Property Investments Limited is an active company incorporated on 10 March 1997 with the registered office located in South Queensferry, West Lothian. Albany Property Investments Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC173314
Private limited company
Scottish Company
Age
28 years
Incorporated
10 March 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 March 2025
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Albany Property Investments Limited
Contact
Address
12 Plewlandcroft
South Queensferry
EH30 9RG
Scotland
Same address for the past
6 years
Companies in EH30 9RG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mrs Isobel Elizabeth Johnston
Director • Secretary • PSC • Nursery Nurse • British • Lives in Scotland • Born in Aug 1948
Mrs Lynn Margaret Gatherer
Director • Occupational Therapist • Scottish • Lives in Scotland • Born in Jun 1978
Dr Graham James Robert Johnston
Director • GP • Scottish • Lives in Scotland • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£509.73K
Increased by £396.7K (+351%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.8M
Increased by £13.46K (+1%)
Total Liabilities
-£40.06K
Decreased by £6.37K (-14%)
Net Assets
£1.76M
Increased by £19.83K (+1%)
Debt Ratio (%)
2%
Decreased by 0.37% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Mrs Isobel Johnston (PSC) Details Changed
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Dr Graham James Robert Johnston Appointed
2 Years Ago on 31 Aug 2023
Mrs Lynn Margaret Gatherer Appointed
2 Years Ago on 31 Aug 2023
Neil Graham Johnston Resigned
2 Years 1 Month Ago on 7 Aug 2023
Neil Graham Johnston (PSC) Resigned
2 Years 1 Month Ago on 7 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 14 Mar 2025
Sub-division of shares on 20 February 2025
Submitted on 5 Mar 2025
Statement of company's objects
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Change of share class name or designation
Submitted on 26 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Change of details for Mrs Isobel Johnston as a person with significant control on 16 December 2024
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 14 Mar 2024
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Repayment History
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