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 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
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 | Oct 1943 | 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 |
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 |