ALBION TRUST MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALBION TRUST MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ALBION TRUST MANAGEMENT LIMITED was incorporated 29 years ago on 28/03/1995 and has the registered number: SC156997. The accounts status is SMALL.

ALBION TRUST MANAGEMENT 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 31/03/2022

Registered Office

NORTON PARK
EDINBURGH
EH7 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2022 24/03/2023

Map

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Albion Equity Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEATRE WORKSHOP SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FOUR SQUARE (SCOTLAND) EDINBURGH SCOTLAND Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
SCOTTISH ACTION FOR MENTAL HEALTH GLASGOW Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PENUMBRA EDINBURGH Active FULL 86900 - Other human health activities
VOLUNTEER DEVELOPMENT SCOTLAND LIMITED STIRLING Active FULL 63990 - Other information service activities n.e.c.
CENTRE FOR SCOTTISH PUBLIC POLICY EDINBURGH Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CONSULTATION AND ADVOCACY PROMOTION SERVICE LIMITED MUSSELBURGH Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
ALBION EQUITY LIMITED EDINBURGH Active SMALL 55900 - Other accommodation
PREMIER COMMERCIAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
EDINBURGH VOLUNTARY ORGANISATIONS COUNCIL EDINBURGH SCOTLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
THE CAPITAL CITY PARTNERSHIP LIMITED EDINBURGH SCOTLAND Active FULL 84110 - General public administration activities
EDINBURGH DEVELOPMENT GROUP (SCOTLAND) EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
PREMCO GROUP HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 65120 - Non-life insurance
WAVERLEY CARE EDINBURGH SCOTLAND Active FULL 86900 - Other human health activities
PREMCO UK UNDERWRITING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
SYHA (TRADING) LTD Active SMALL 82990 - Other business support service activities n.e.c.
SPECIFIC INTEREST LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLUB 1872 PROJECTS COMMUNITY INTEREST COMPANY GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SFSA CIC EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALBION_TRUST_MANAGEMENT_L - Accounts 2022-07-23 31-03-2022
ALBION_TRUST_MANAGEMENT_L - Accounts 2021-12-21 31-03-2021 £8,737 Cash £7,016 equity
ALBION_TRUST_MANAGEMENT_L - Accounts 2020-12-25 31-03-2020 £3,956 Cash £16,779 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAINING FOR CARE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ECAS LIMITED EDINBURGH Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ALBION EQUITY LIMITED EDINBURGH Active SMALL 55900 - Other accommodation
EDINBURGH YOUNG CARERS EDINBURGH Active SMALL 96090 - Other service activities n.e.c.
SHAKTI WOMEN'S AID EDINBURGH Active FULL 88990 - Other social work activities without accommodation n.e.c.
CCPS - COALITION OF CARE AND SUPPORT PROVIDERS IN SCOTLAND EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
CYRENIAN ENTERPRISES C.I.C. EDINBURGH Active DORMANT 99999 - Dormant Company
COMMUNITY LAW ADVICE NETWORK EDINBURGH Active GROUP 69102 - Solicitors
COMMUNITY BROKERAGE NETWORK CIC EDINBURGH SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CLAN CHILDLAW LIMITED EDINBURGH Active SMALL 69102 - Solicitors