ALBION EQUITY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALBION EQUITY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALBION EQUITY LIMITED was incorporated 29 years ago on 01/03/1995 and has the registered number: SC156247. The accounts status is SMALL and accounts are next due on 31/12/2024.

ALBION EQUITY LIMITED - EDINBURGH

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORTON PARK
EDINBURGH
EH7 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ALAN STEVENSON Apr 1978 British Director 2023-10-26 CURRENT
MR KEITH THOMAS ROBERTSON Oct 1967 British Director 2023-10-26 CURRENT
MS KERI RITCHIE Oct 1986 British Director 2023-10-26 CURRENT
COLIN MACINNES British Secretary 1998-10-01 UNTIL 1999-10-31 RESIGNED
DESMOND THOMAS MICHAEL RYAN Jun 1957 British Director 1999-03-30 UNTIL 2004-06-08 RESIGNED
MR NORMAN POLLOCK May 1968 British Director 2021-12-02 UNTIL 2023-10-26 RESIGNED
BRIAN EDWARD LOCHHEAD Sep 1962 British Director 2002-07-01 UNTIL 2007-09-04 RESIGNED
ROGER HAMILTON NORTHCOTT Dec 1945 British Director 1995-03-17 UNTIL 2000-06-13 RESIGNED
MS LOUISE DOROTHY NORRIS Mar 1974 British Director 2019-05-09 UNTIL 2023-10-26 RESIGNED
HELEN KING Sep 1955 British Director 2006-03-23 UNTIL 2009-06-01 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1995-03-01 UNTIL 1995-03-17 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1995-03-01 UNTIL 1995-03-17 RESIGNED
AGNES MCKENNA Mar 1944 British Director 2002-07-01 UNTIL 2016-12-01 RESIGNED
ALAN GEORGE HOBBETT Apr 1963 British Secretary 1995-03-17 UNTIL 1998-06-19 RESIGNED
MICHAEL CRAWFORD-HARLAND Oct 1945 British Secretary 1999-11-02 UNTIL 2001-12-01 RESIGNED
MRS ISABEL BARBARA BROWN May 1969 British Secretary 2001-12-01 UNTIL 2006-10-26 RESIGNED
MR CRAWFORD BOYD Jul 1967 British Secretary 2006-10-26 UNTIL 2015-02-10 RESIGNED
MR JOHN STUART ALDRIDGE Aug 1952 British Director 2019-11-28 UNTIL 2021-12-02 RESIGNED
MR KINGSLEY THOMAS Feb 1961 British Director 1999-06-29 UNTIL 2002-04-11 RESIGNED
MR NIGEL JOHN HENDERSON May 1959 British Director 2008-04-08 UNTIL 2021-12-02 RESIGNED
ROBERT BARROWMAN BEATTIE Apr 1948 British Director 1995-03-17 UNTIL 2004-09-02 RESIGNED
MR CRAWFORD BOYD Jul 1967 British Director 2001-01-23 UNTIL 2015-02-10 RESIGNED
MR STEPHEN CALLAGHAN Jul 1960 British Director 2017-09-26 UNTIL 2021-03-31 RESIGNED
MICHAEL CRAWFORD-HARLAND Oct 1945 British Director 1995-03-17 UNTIL 2019-03-05 RESIGNED
SALLY JANET CRIGHTON Apr 1961 British Director 1997-10-31 UNTIL 2002-02-28 RESIGNED
JUNE DENTON Jul 1948 British Director 1997-12-12 UNTIL 1998-11-16 RESIGNED
MR ROBIN DAVID FULTON Aug 1956 Scottish Director 1995-03-01 UNTIL 1995-03-17 RESIGNED
CHARLES RICHARD HENDERSON Jan 1959 British Director 2002-03-26 UNTIL 2004-03-18 RESIGNED
MS SHULAH ALLAN Jul 1945 British Director 2000-05-02 UNTIL 2019-03-05 RESIGNED
MR NIGEL JOHN HENDERSON May 1959 British Director 2002-07-01 UNTIL 2006-09-19 RESIGNED
MICHAEL JOHN GREAVES May 1949 British Director 1999-04-30 UNTIL 2004-04-29 RESIGNED
PETER JOHN KAMPMAN Jun 1949 Dutch Director 1995-03-17 UNTIL 1999-03-02 RESIGNED
MRS SUSAN DAWN SMITH Mar 1971 British Director 2012-10-09 UNTIL 2019-03-05 RESIGNED
MR ANDREW THOMAS SMITH Jun 1966 British Director 2008-04-08 UNTIL 2017-09-27 RESIGNED
DECLAN WILLIAM JONES Jul 1960 British Director 2000-04-04 UNTIL 2001-06-08 RESIGNED
PAUL WILLIAM RANDALL Jul 1952 British Director 2006-01-26 UNTIL 2022-12-06 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ALBION_EQUITY_LIMITED - Accounts 2023-11-07 31-03-2023 £4,354 Cash £3,413,214 equity
ALBION_EQUITY_LIMITED - Accounts 2022-07-23 31-03-2022 £12,913 Cash £3,400,464 equity
ALBION_EQUITY_LIMITED - Accounts 2021-12-15 31-03-2021 £20,478 Cash £2,638,584 equity
ALBION_EQUITY_LIMITED - Accounts 2020-12-25 31-03-2020 £44,829 Cash £2,555,775 equity

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