ALBANY PROPERTY INVESTMENTS LIMITED - SOUTH QUEENSFERRY


Company Profile Company Filings

Overview

ALBANY PROPERTY INVESTMENTS LIMITED is a Private Limited Company from SOUTH QUEENSFERRY SCOTLAND and has the status: Active.
ALBANY PROPERTY INVESTMENTS LIMITED was incorporated 27 years ago on 10/03/1997 and has the registered number: SC173314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALBANY PROPERTY INVESTMENTS LIMITED - SOUTH QUEENSFERRY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

12 PLEWLANDCROFT
SOUTH QUEENSFERRY
EH30 9RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GRAHAM JAMES ROBERT JOHNSTON May 1976 Scottish Director 2023-08-31 CURRENT
MRS ISOBEL ELIZABETH JOHNSTON Aug 1948 British Director 2023-05-11 CURRENT
MRS LYNN MARGARET GATHERER Jun 1978 Scottish Director 2023-08-31 CURRENT
MRS ISOBEL ELIZABETH JOHNSTON Aug 1948 British Secretary 1997-03-10 CURRENT
STEPHEN MABBOTT Nov 1950 British Nominee Director 1997-03-10 UNTIL 1997-03-10 RESIGNED
MR NEIL GRAHAM JOHNSTON Aug 1944 British Director 1997-03-10 UNTIL 2023-08-07 RESIGNED
BRIAN REID British Nominee Secretary 1997-03-10 UNTIL 1997-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Graham Johnston 2016-04-06 - 2023-08-07 8/1944 South Queensferry   West Lothian Ownership of shares 25 to 50 percent
Mrs Isobel Johnston 2016-04-06 8/1948 South Queensferry   West Lothian Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY LETTINGS LTD. Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRAIGFLOWER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AT HOME IN EDINBURGH LTD. EDINBURGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ALBANY_PROPERTY_INVESTMEN - Accounts 2023-07-05 31-03-2023 £113,030 Cash £1,736,602 equity
ALBANY_PROPERTY_INVESTMEN - Accounts 2022-12-20 31-03-2022 £135,875 Cash £1,817,822 equity
ALBANY_PROPERTY_INVESTMEN - Accounts 2021-12-16 31-03-2021 £126,470 Cash £1,837,624 equity
ACCOUNTS - Final Accounts 2021-02-25 31-03-2020 19,596 Cash 1,456,814 equity
ACCOUNTS - Final Accounts 2019-08-20 31-03-2019 104,253 Cash 1,442,859 equity
ACCOUNTS - Final Accounts 2018-10-03 31-03-2018 50,183 Cash 1,386,116 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAIR HAVARD ASSOCIATES LIMITED EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COMPUTE THING LIMITED SOUTH QUEENSFERRY UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development