ALBYN SCHOOL LIMITED
ABERDEEN ALBYN SCHOOL FOR GIRLS, LIMITED

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Company number SC026743
Status Active
Incorporation Date 21 December 1948
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Peter Murray as a director on 13 December 2016. The most likely internet sites of ALBYN SCHOOL LIMITED are www.albynschool.co.uk, and www.albyn-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albyn School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC026743. Albyn School Limited has been working since 21 December 1948. The present status of the company is Active. The registered address of Albyn School Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. COWIE, George Strachan, Reverend is a Director of the company. DENNIS, Meera is a Director of the company. ESSON, George Michael is a Director of the company. FROST, Robert Ian, Professor is a Director of the company. GREBOGI, Celso, Professor is a Director of the company. HARLEY, Sarah is a Director of the company. KINGHORN, Graeme is a Director of the company. LANE, David is a Director of the company. MILNE, Gordon Bruce is a Director of the company. NICOLSON, Marianne, Dr is a Director of the company. WEBSTER, Jill is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ALPINE, George has been resigned. Director ANDERSON, Sheena Neave has been resigned. Director BAILLIE, Rachael has been resigned. Director BOWRING, Stephen Robert has been resigned. Director BOYLE, Anne Kathleen has been resigned. Director BROWNHILL, Jennifer Edna has been resigned. Director BURNET, Peter has been resigned. Director BURNSIDE, David Melville has been resigned. Director BURNSIDE, Gillian has been resigned. Director CAMPBELL, Jill has been resigned. Director CLARK, Lynn Marie has been resigned. Director CLARK, Susan Gail has been resigned. Director COCHRANE, Lesley Joan has been resigned. Director CRAIG, James Douglas has been resigned. Director DOANLD, Robert Turner, Dr has been resigned. Director DUGUID, William Alexander has been resigned. Director FERGUSON, Elizabeth Ann Scott has been resigned. Director FORMAN, Robert has been resigned. Director FOWLIE, Joan Boyd has been resigned. Director FRASER, Elizabeth Donaldina has been resigned. Director GEE, Paul Howard has been resigned. Director GOW, Sonia has been resigned. Director GRAHAM, Marjorie Anne has been resigned. Director HALLIDAY, John has been resigned. Director HAYS, Lucianne Jennifer has been resigned. Director HOLMES, Roslyn Joy has been resigned. Director INNES, John Reid has been resigned. Director IRONSIDE, Jean Macrae has been resigned. Director KINGHORN, Carolyn Ann has been resigned. Director MACLEOD, Elizabeth Margaret has been resigned. Director MACNAUGHTAN, James Jack has been resigned. Director MARCELLA, Rita Christina, Professor has been resigned. Director MCCONAGHY, Anne Erica Isobel has been resigned. Director MURRAY, Peter has been resigned. Director NISBET, John Donald, Professor has been resigned. Director PEARSON, Myra Anne has been resigned. Director RAMSAY, Patricia has been resigned. Director RISK, Douglas, Sheriff has been resigned. Director RITCHIE, Anne E has been resigned. Director ROBB, William Mccall, Dr has been resigned. Director SADLER, David Albert has been resigned. Director SPILLER, Michael Ryder Gordon has been resigned. Director STIRTON, Margaret Elizabeth has been resigned. Director STRAINE, Kathleen Simpson has been resigned. Director SYMINGTON, Christopher Kerr has been resigned. Director TANNOCK, Ian Robert William has been resigned. Director TAYLOR, Ronald has been resigned. Director THOMPSON, Euan James, Dr has been resigned. Director THOMSON, Sandra Mary has been resigned. Director WHEELER, Michael Arthur Clive has been resigned. Director WILLS, Leslie C has been resigned. Director WISELY, Jillian Gay Ashley has been resigned. Director WOOD, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 22 January 2013
Director
COWIE, George Strachan, Reverend
Appointed Date: 24 January 2012
62 years old
Director
DENNIS, Meera
Appointed Date: 19 January 2010
65 years old
Director
ESSON, George Michael
Appointed Date: 19 January 2010
77 years old
Director
FROST, Robert Ian, Professor
Appointed Date: 24 January 2012
67 years old
Director
GREBOGI, Celso, Professor
Appointed Date: 24 January 2012
78 years old
Director
HARLEY, Sarah
Appointed Date: 31 March 2015
52 years old
Director
KINGHORN, Graeme
Appointed Date: 24 January 2012
65 years old
Director
LANE, David
Appointed Date: 24 January 2012
62 years old
Director
MILNE, Gordon Bruce
Appointed Date: 27 January 2015
67 years old
Director
NICOLSON, Marianne, Dr
Appointed Date: 24 January 2012
67 years old
Director
WEBSTER, Jill
Appointed Date: 03 August 2014
70 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 22 January 2013
Appointed Date: 06 April 2009
Director
ALPINE, George
Resigned: 29 January 2002
79 years old
Director
ANDERSON, Sheena Neave
Resigned: 25 January 2011
Appointed Date: 29 January 2002
68 years old
Director
BAILLIE, Rachael
Resigned: 28 January 2014
Appointed Date: 27 January 2009
62 years old
Director
BOWRING, Stephen Robert
Resigned: 31 January 2006
Appointed Date: 25 January 2005
67 years old
Director
BOYLE, Anne Kathleen
Resigned: 03 March 2009
Appointed Date: 20 April 2007
66 years old
Director
BROWNHILL, Jennifer Edna
Resigned: 24 January 2012
Appointed Date: 26 January 2004
63 years old
Director
BURNET, Peter
Resigned: 01 January 2000
Appointed Date: 26 November 1990
79 years old
Director
BURNSIDE, David Melville
Resigned: 25 January 2005
Appointed Date: 16 January 2001
82 years old
Director
BURNSIDE, Gillian
Resigned: 24 May 2005
Appointed Date: 18 January 1999
70 years old
Director
CAMPBELL, Jill
Resigned: 31 March 2015
Appointed Date: 26 March 2013
56 years old
Director
CLARK, Lynn Marie
Resigned: 26 March 2013
Appointed Date: 29 March 2011
54 years old
Director
CLARK, Susan Gail
Resigned: 30 April 2005
Appointed Date: 25 January 2005
64 years old
Director
COCHRANE, Lesley Joan
Resigned: 01 June 1992
78 years old
Director
CRAIG, James Douglas
Resigned: 31 August 1996
Appointed Date: 31 August 1992
76 years old
Director
DOANLD, Robert Turner, Dr
Resigned: 05 June 1995
Appointed Date: 31 August 1992
97 years old
Director
DUGUID, William Alexander
Resigned: 15 September 2009
Appointed Date: 26 January 2004
70 years old
Director
FERGUSON, Elizabeth Ann Scott
Resigned: 05 February 1990
Director
FORMAN, Robert
Resigned: 29 November 1993
85 years old
Director
FOWLIE, Joan Boyd
Resigned: 15 June 2004
Appointed Date: 26 January 2004
81 years old
Director
FRASER, Elizabeth Donaldina
Resigned: 01 July 1993
105 years old
Director
GEE, Paul Howard
Resigned: 01 June 2000
Appointed Date: 31 August 1992
74 years old
Director
GOW, Sonia
Resigned: 20 April 2007
Appointed Date: 25 January 2005
56 years old
Director
GRAHAM, Marjorie Anne
Resigned: 30 August 1993
75 years old
Director
HALLIDAY, John
Resigned: 15 September 2009
Appointed Date: 01 September 1998
79 years old
Director
HAYS, Lucianne Jennifer
Resigned: 31 March 1998
Appointed Date: 16 September 1996
76 years old
Director
HOLMES, Roslyn Joy
Resigned: 26 January 2004
Appointed Date: 24 October 1995
67 years old
Director
INNES, John Reid
Resigned: 29 January 2002
Appointed Date: 23 January 1995
75 years old
Director
IRONSIDE, Jean Macrae
Resigned: 14 March 1994
91 years old
Director
KINGHORN, Carolyn Ann
Resigned: 29 March 2011
Appointed Date: 03 March 2009
64 years old
Director
MACLEOD, Elizabeth Margaret
Resigned: 18 January 1993
85 years old
Director
MACNAUGHTAN, James Jack
Resigned: 18 January 1993
84 years old
Director
MARCELLA, Rita Christina, Professor
Resigned: 28 January 2014
Appointed Date: 27 January 2009
69 years old
Director
MCCONAGHY, Anne Erica Isobel
Resigned: 05 April 2012
Appointed Date: 19 January 2010
65 years old
Director
MURRAY, Peter
Resigned: 13 December 2016
Appointed Date: 23 August 2005
54 years old
Director
NISBET, John Donald, Professor
Resigned: 29 June 1999
Appointed Date: 03 October 1994
103 years old
Director
PEARSON, Myra Anne
Resigned: 16 May 2010
Appointed Date: 30 January 2007
72 years old
Director
RAMSAY, Patricia
Resigned: 05 June 1995
Appointed Date: 26 November 1990
78 years old
Director
RISK, Douglas, Sheriff
Resigned: 03 September 1990
Director
RITCHIE, Anne E
Resigned: 03 September 1990
Director
ROBB, William Mccall, Dr
Resigned: 09 March 2008
Appointed Date: 25 January 2005
73 years old
Director
SADLER, David Albert
Resigned: 26 January 2004
Appointed Date: 15 January 1997
87 years old
Director
SPILLER, Michael Ryder Gordon
Resigned: 01 June 1992
84 years old
Director
STIRTON, Margaret Elizabeth
Resigned: 29 January 2002
76 years old
Director
STRAINE, Kathleen Simpson
Resigned: 06 March 1995
74 years old
Director
SYMINGTON, Christopher Kerr
Resigned: 29 June 1999
82 years old
Director
TANNOCK, Ian Robert William
Resigned: 15 September 2009
Appointed Date: 18 January 1999
64 years old
Director
TAYLOR, Ronald
Resigned: 22 January 2013
Appointed Date: 30 January 2007
77 years old
Director
THOMPSON, Euan James, Dr
Resigned: 02 December 2008
Appointed Date: 25 January 2005
53 years old
Director
THOMSON, Sandra Mary
Resigned: 24 January 2012
Appointed Date: 16 December 1996
67 years old
Director
WHEELER, Michael Arthur Clive
Resigned: 18 January 1999
60 years old
Director
WILLS, Leslie C
Resigned: 05 February 1992
Director
WISELY, Jillian Gay Ashley
Resigned: 28 January 2014
Appointed Date: 22 January 2013
82 years old
Director
WOOD, Michael
Resigned: 03 July 2008
Appointed Date: 01 September 1998
72 years old

ALBYN SCHOOL LIMITED Events

10 Feb 2017
Group of companies' accounts made up to 31 July 2016
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Feb 2017
Termination of appointment of Peter Murray as a director on 13 December 2016
09 Mar 2016
Group of companies' accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 5 February 2016 no member list
...
... and 173 more events
01 Mar 1988
Full accounts made up to 31 August 1987
14 Apr 1987
Company type changed from PRI30 to pri
06 Feb 1987
Full accounts made up to 31 August 1986
06 Feb 1987
Annual return made up to 02/02/87
21 Dec 1948
Certificate of incorporation

ALBYN SCHOOL LIMITED Charges

18 February 2014
Charge code SC02 6743 0005
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Albyn school 17-23 queens road aberdeen and 19 queens lane…
15 June 2011
Floating charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
17 May 2011
Standard security
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17,19, 21 & 23 queens road & 19 queens lane south, aberdeen.
21 December 2005
Bond & floating charge
Delivered: 4 January 2006
Status: Satisfied on 21 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 February 2000
Standard security
Delivered: 10 March 2000
Status: Satisfied on 23 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects comprising queens gate garage, queens lane…

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