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The Albyn Foundation

The Albyn Foundation is an active company incorporated on 18 September 2008 with the registered office located in Aberdeen, City of Aberdeen. The Albyn Foundation was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC348754
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
17 years
Incorporated 18 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • Headmaster • British • Lives in Scotland • Born in May 1977
Director • British • Lives in Scotland • Born in Aug 1969
Mr Graeme Duncan Bell
PSC • British • Lives in Scotland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Albyn School Limited
Colin Boag and Graeme Duncan Bell are mutual people.
Active
Innovo Engineering And Construction Limited
Graeme Duncan Bell is a mutual person.
Active
Bell & Associates Limited
Graeme Duncan Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100.06K
Increased by £436 (0%)
Turnover
£8.43K
Decreased by £10.73K (-56%)
Employees
Unreported
Same as previous period
Total Assets
£144.93K
Increased by £243 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£144.93K
Increased by £243 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Colin Boag (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
Graeme Duncan Bell (PSC) Appointed
1 Year 3 Months Ago on 28 Jun 2024
Mr Graeme Duncan Bell Appointed
1 Year 3 Months Ago on 28 Jun 2024
Colin Boag Resigned
1 Year 3 Months Ago on 28 Jun 2024
Stefan Marcus Horsman (PSC) Resigned
1 Year 4 Months Ago on 4 Jun 2024
Stefan Marcus Horsman Resigned
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 31 July 2024
Submitted on 9 Jan 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Sep 2024
Cessation of Stefan Marcus Horsman as a person with significant control on 4 June 2024
Submitted on 27 Sep 2024
Notification of Graeme Duncan Bell as a person with significant control on 28 June 2024
Submitted on 27 Sep 2024
Cessation of Colin Boag as a person with significant control on 28 June 2024
Submitted on 27 Sep 2024
Termination of appointment of Colin Boag as a director on 28 June 2024
Submitted on 26 Jul 2024
Termination of appointment of Stefan Marcus Horsman as a director on 4 June 2024
Submitted on 26 Jul 2024
Appointment of Mr Graeme Duncan Bell as a director on 28 June 2024
Submitted on 26 Jul 2024
Full accounts made up to 31 July 2023
Submitted on 22 Jan 2024
Repayment History
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