Albyn School Limited

ActiveSC026743 Private company limited by guarantee
Incorporated
21 December 1948 (77 years)
Previously known as
Albyn School for Girls, Limited (until 8 February 2006)
Industry
Other service activities n.e.c. (96090)
Directors
Jason Andrew Smith
Carolyn Fiona Munro
Accounts type
Full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Smith, Jason Andrew
Director · Appointed 30 October 2026
British
Born March 1976 (50)
Munro, Carolyn Fiona
Director · Appointed 21 May 2026
Scottish
Born September 1969 (57)
Director · Appointed 4 September 2025
Also at University Alliance
British
Born March 1960 (66)
Director · Appointed 4 September 2025
Also at Thainstone Leasing Co. Ltd., Anm Maverston Limited, Aberdeen & Northern (Estates) Limited · more companies
British
Born April 1972 (54)
Winning, Sally Anne, Dr
Director · Appointed 4 September 2025
British
Born March 1967 (59)
Director · Appointed 6 January 2025
Also at Thorntons Law LLP · more companies
British
Born February 1969 (57)
Clark, Lynn Marie
Director · Appointed 25 January 2024
British
Born December 1970 (55)
Director · Appointed 26 May 2021
Also at The UK Offshore Energies Association Limited, Taqa Bratani Limited, Taqa Bratani LNS Limited
British
Born March 1978 (48)
Corporate Secretary · Appointed 22 January 2013
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Officer history (79 former)
30 October 2026
Appointed Smith, Jason Andrew as Director
4 October 2026
Resigned Bartlett, Matthew Dominic as Director
21 May 2026
Appointed Munro, Carolyn Fiona as Director
21 May 2026
Resigned Mclennan, Holly Jayne as Director
21 May 2026
Resigned Bell, Graeme Duncan as Director
21 May 2026
Resigned Yule, Claire Nicole as Director
4 September 2025
Appointed Olivier, Stephen Chris as Director
4 September 2025
Appointed Rogerson, Grant Robert William as Director
4 September 2025
Appointed Winning, Sally Anne, Dr as Director
3 September 2025
Appointed Bartlett, Matthew Dominic as Director
31 August 2025
Resigned Mcclean, David Ewan Douglas as Director
31 July 2025
Resigned Webster, Jill as Director
31 July 2025
Resigned Thiel, Marco Alexander, Prof. Dr. as Director
6 January 2025
Appointed Young, Jennifer Evelyn as Director
28 June 2024
Resigned Boag, Colin as Director
25 January 2024
Appointed Clark, Lynn Marie as Director
1 June 2023
Resigned Rennie, Scott Martin as Director
15 September 2022
Appointed Yule, Claire Nicole as Director
26 May 2022
Resigned Daniel, Geoffrey Peter as Director
26 May 2022
Resigned Lane, David as Director
28 January 2022
Resigned Kemp, David Miller as Director
28 January 2022
Appointed Bell, Graeme Duncan as Director
26 May 2021
Resigned Hutchison, David Scott, Rev as Director
26 May 2021
Resigned Hardie, Joanna Louise as Director
26 May 2021
Resigned Dennis, Meera as Director
26 May 2021
Appointed Mclennan, Holly Jayne as Director
26 May 2021
Appointed Rennie, Scott Martin as Director
26 May 2021
Resigned Frost, Robert Ian, Professor as Director
26 May 2021
Appointed Daniel, Geoffrey Peter as Director
26 May 2021
Appointed Hutchison, Alexander Burnett as Director
26 March 2020
Appointed Boag, Colin as Director
16 September 2019
Appointed Mcclean, David Ewan Douglas as Director
28 March 2019
Resigned Cutting, Janice Catherine as Director
20 November 2018
Resigned Esson, George Michael as Director
15 September 2018
12 August 2018
Resigned Milne, Gordon Bruce as Director
23 January 2018
Resigned Kinghorn, Graeme as Director
12 September 2017
Appointed Hutchison, David Scott, Rev as Director
12 September 2017
Appointed Thiel, Marco Alexander, Prof. Dr. as Director
1 September 2017
Appointed Cutting, Janice Catherine as Director
1 September 2017
Appointed Kemp, David Miller as Director
31 May 2017
Resigned Cowie, George Strachan, Reverend as Director
31 May 2017
Resigned Grebogi, Celso, Professor as Director
31 March 2017
Appointed Hardie, Joanna Louise as Director
31 March 2017
Resigned Harley, Sarah Elizabeth as Director
13 December 2016
Resigned Murray, Peter as Director
31 March 2015
Resigned Campbell, Jill as Director
31 March 2015
Appointed Harley, Sarah Elizabeth as Director
27 January 2015
Appointed Milne, Gordon Bruce as Director
3 August 2014
Appointed Webster, Jill as Director
28 January 2014
Resigned Wisely, Jillian Gay Ashley as Director
28 January 2014
Resigned Baillie, Rachael as Director
28 January 2014
Resigned Marcella, Rita Christina, Professor as Director
26 March 2013
Resigned Clark, Lynn Marie as Director
26 March 2013
Appointed Campbell, Jill as Director
22 January 2013
Appointed Burness Paull LLP as Corporate Secretary
22 January 2013
Appointed Wisely, Jillian Gay Ashley as Director
22 January 2013
Resigned Taylor, Ronald as Director
22 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
5 April 2012
Resigned Mcconaghy, Anne Erica Isobel as Director
24 January 2012
Resigned Thomson, Sandra Mary as Director
24 January 2012
Appointed Kinghorn, Graeme as Director
24 January 2012
Resigned Brownhill, Jennifer Edna as Director
24 January 2012
Appointed Lane, David as Director
24 January 2012
24 January 2012
Appointed Cowie, George Strachan, Reverend as Director
24 January 2012
Appointed Grebogi, Celso, Professor as Director
24 January 2012
Appointed Frost, Robert Ian, Professor as Director
29 March 2011
Resigned Kinghorn, Carolyn Ann as Director
29 March 2011
Appointed Clark, Lynn Marie as Director
25 January 2011
Resigned Anderson, Sheena Neave as Director
16 May 2010
Resigned Pearson, Myra Anne as Director
19 January 2010
Appointed Esson, George Michael as Director
19 January 2010
Appointed Mcconaghy, Anne Erica Isobel as Director
19 January 2010
Appointed Dennis, Meera as Director
15 September 2009
Resigned Halliday, John as Director
15 September 2009
Resigned Tannock, Ian Robert William as Director
15 September 2009
Resigned Duguid, William Alexander as Director
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
3 March 2009
Resigned Boyle, Anne Kathleen as Director
3 March 2009
Appointed Kinghorn, Carolyn Ann as Director
27 January 2009
Appointed Marcella, Rita Christina, Professor as Director
27 January 2009
Appointed Baillie, Rachael as Director
2 December 2008
Resigned Thompson, Euan James, Dr as Director
3 July 2008
Resigned Wood, Michael as Director
9 March 2008
Resigned Robb, William Mccall, Dr as Director
20 April 2007
Appointed Boyle, Anne Kathleen as Director
20 April 2007
Resigned Gow, Sonia as Director
30 January 2007
Appointed Pearson, Myra Anne as Director
30 January 2007
Appointed Taylor, Ronald as Director
31 January 2006
Resigned Bowring, Stephen Robert as Director
23 August 2005
Appointed Murray, Peter as Director
24 May 2005
Resigned Burnside, Gillian as Director
30 April 2005
Resigned Clark, Susan Gail as Director
25 January 2005
Appointed Bowring, Stephen Robert as Director
25 January 2005
Appointed Gow, Sonia as Director
25 January 2005
Appointed Thompson, Euan James, Dr as Director
25 January 2005
Appointed Robb, William Mccall, Dr as Director
25 January 2005
Resigned Burnside, David Melville as Director
25 January 2005
Appointed Clark, Susan Gail as Director
15 June 2004
Resigned Fowlie, Joan Boyd as Director
26 January 2004
Appointed Fowlie, Joan Boyd as Director
26 January 2004
Resigned Holmes, Roslyn Joy as Director
26 January 2004
Appointed Duguid, William Alexander as Director
26 January 2004
Appointed Brownhill, Jennifer Edna as Director
26 January 2004
Resigned Sadler, David Albert as Director
29 January 2002
Resigned Innes, John Reid as Director
29 January 2002
Appointed Anderson, Sheena Neave as Director
29 January 2002
Resigned Alpine, George as Director
29 January 2002
Resigned Stirton, Margaret Elizabeth as Director
16 January 2001
Appointed Burnside, David Melville as Director
1 June 2000
Resigned Gee, Paul Howard as Director
1 January 2000
Resigned Burnet, Peter as Director
29 June 1999
Resigned Nisbet, John Donald, Professor as Director
29 June 1999
Resigned Symington, Christopher Kerr as Director
18 January 1999
Resigned Wheeler, Michael Arthur Clive as Director
18 January 1999
Appointed Tannock, Ian Robert William as Director
18 January 1999
Appointed Burnside, Gillian as Director
1 September 1998
Appointed Halliday, John as Director
1 September 1998
Appointed Wood, Michael as Director
31 March 1998
Resigned Hays, Lucianne Jennifer as Director
15 January 1997
Appointed Sadler, David Albert as Director
16 December 1996
Appointed Thomson, Sandra Mary as Director
16 September 1996
Appointed Hays, Lucianne Jennifer as Director
31 August 1996
Resigned Craig, James Douglas as Director
24 October 1995
Appointed Holmes, Roslyn Joy as Director
5 June 1995
Resigned Doanld, Robert Turner, Dr as Director
5 June 1995
Resigned Ramsay, Patricia as Director
6 March 1995
Resigned Straine, Kathleen Simpson as Director
23 January 1995
Appointed Innes, John Reid as Director
3 October 1994
Appointed Nisbet, John Donald, Professor as Director
14 March 1994
Resigned Ironside, Jean Macrae as Director
29 November 1993
Resigned Forman, Robert as Director
30 August 1993
Resigned Graham, Marjorie Anne as Director
1 July 1993
Resigned Fraser, Elizabeth Donaldina as Director
18 January 1993
Resigned Macleod, Elizabeth Margaret as Director
18 January 1993
Resigned Macnaughtan, James Jack as Director
31 August 1992
Appointed Doanld, Robert Turner, Dr as Director
31 August 1992
Appointed Craig, James Douglas as Director
31 August 1992
Appointed Gee, Paul Howard as Director
1 June 1992
Resigned Cochrane, Lesley Joan as Director
1 June 1992
Resigned Spiller, Michael Ryder Gordon as Director
5 February 1992
Resigned Wills, Leslie C as Director
26 November 1990
Appointed Burnet, Peter as Director
26 November 1990
Appointed Ramsay, Patricia as Director
3 September 1990
Resigned Ritchie, Anne E as Director
3 September 1990
Resigned Risk, Douglas, Sheriff as Director
5 February 1990
Resigned Ferguson, Elizabeth Ann Scott as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 254

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
5 October 2026Termination of appointment of a director
21 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
Show all 254 filings

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