Albion Equity Limited

ActiveSC156247 Private limited company
Incorporated
1 March 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Keri Kay Ritchie
Keith Thomas Robertson
Accounts type
Small
Region
Scotland
Address
Norton Park
57 Albion Road
Edinburgh
EH7 5QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Ritchie, Keri Kay
Director · Appointed 26 October 2023
British
Born October 1986 (40)
Robertson, Keith Thomas
Director · Appointed 26 October 2023
British
Born October 1967 (59)
Director · Appointed 26 October 2023
British
Born April 1978 (48)
Officer history (33 former)
26 October 2023
Appointed Robertson, Keith Thomas as Director
26 October 2023
Appointed Stevenson, Neil Alan as Director
26 October 2023
Resigned Pollock, Norman as Director
26 October 2023
Appointed Ritchie, Keri Kay as Director
26 October 2023
Resigned Norris, Louise Dorothy as Director
6 December 2022
Resigned Randall, Paul William as Director
2 December 2021
Appointed Pollock, Norman as Director
2 December 2021
Resigned Aldridge, John Stuart as Director
2 December 2021
Resigned Henderson, Nigel John as Director
31 March 2021
Resigned Callaghan, Stephen as Director
28 November 2019
Appointed Aldridge, John Stuart as Director
9 May 2019
Appointed Norris, Louise Dorothy as Director
5 March 2019
Resigned Smith, Susan Dawn as Director
5 March 2019
Resigned Allan, Shulah as Director
5 March 2019
Resigned Crawford-Harland, Michael as Director
27 September 2017
Resigned Smith, Andrew Thomas as Director
26 September 2017
Appointed Callaghan, Stephen as Director
1 December 2016
Resigned Mckenna, Agnes as Director
10 February 2015
Resigned Boyd, Crawford as Director
10 February 2015
Resigned Boyd, Crawford as Secretary
9 October 2012
Appointed Smith, Susan Dawn as Director
1 June 2009
Resigned King, Helen as Director
8 April 2008
Appointed Smith, Andrew Thomas as Director
8 April 2008
Appointed Henderson, Nigel John as Director
4 September 2007
Resigned Lochhead, Brian Edward as Director
26 October 2006
Resigned Brown, Isabel Barbara as Secretary
26 October 2006
Appointed Boyd, Crawford as Secretary
19 September 2006
Resigned Henderson, Nigel John as Director
23 March 2006
Appointed King, Helen as Director
26 January 2006
Appointed Randall, Paul William as Director
2 September 2004
Resigned Beattie, Robert Barrowman as Director
8 June 2004
Resigned Ryan, Desmond Thomas Michael as Director
29 April 2004
Resigned Greaves, Michael John as Director
18 March 2004
Resigned Henderson, Charles Richard as Director
1 July 2002
Appointed Mckenna, Agnes as Director
1 July 2002
Appointed Lochhead, Brian Edward as Director
1 July 2002
Appointed Henderson, Nigel John as Director
11 April 2002
Resigned Thomas, Kingsley as Director
26 March 2002
Appointed Henderson, Charles Richard as Director
28 February 2002
Resigned Crighton, Sally Janet as Director
1 December 2001
Appointed Brown, Isabel Barbara as Secretary
1 December 2001
Resigned Crawford-Harland, Michael as Secretary
8 June 2001
Resigned Jones, Declan William as Director
23 January 2001
Appointed Boyd, Crawford as Director
13 June 2000
Resigned Northcott, Roger Hamilton as Director
2 May 2000
Appointed Allan, Shulah as Director
4 April 2000
Appointed Jones, Declan William as Director
2 November 1999
Appointed Crawford-Harland, Michael as Secretary
31 October 1999
Resigned Macinnes, Colin as Secretary
29 June 1999
Appointed Thomas, Kingsley as Director
30 April 1999
Appointed Greaves, Michael John as Director
30 March 1999
Appointed Ryan, Desmond Thomas Michael as Director
2 March 1999
Resigned Kampman, Peter John as Director
16 November 1998
Resigned Denton, June as Director
1 October 1998
Appointed Macinnes, Colin as Secretary
19 June 1998
Resigned Hobbett, Alan George as Secretary
12 December 1997
Appointed Denton, June as Director
31 October 1997
Appointed Crighton, Sally Janet as Director
17 March 1995
Appointed Crawford-Harland, Michael as Director
17 March 1995
Appointed Beattie, Robert Barrowman as Director
17 March 1995
Appointed Northcott, Roger Hamilton as Director
17 March 1995
Appointed Hobbett, Alan George as Secretary
17 March 1995
Appointed Kampman, Peter John as Director
17 March 1995
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
17 March 1995
Resigned Fulton, Robin David as Director
17 March 1995
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
1 March 1995
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
1 March 1995
Appointed Fulton, Robin David as Director
1 March 1995
Appointed Meiklejohn, Iain Maury Campbell as Nominee 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.

Financials

Net Assets
£3,428,648
Cash
£759
Profit
£15,434
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,555,775 £2,638,584 £3,400,464 £3,413,214 £3,428,648
Balance sheet detail
20242023202220212020
Fixed Assets£0£3,850,000£3,850,120£3,100,243£3,102,673
Current Assets£4,354£14,013£21,427£46,646
Debtors£0£1,100£949£1,817
Cash£759£4,354£12,913£20,478£44,829
Creditors (< 1 year)£72,111£91,140£51,251£44,461£128,161
Creditors (> 1 year)£350,000£350,000£412,418£438,625£465,383
Net Current Assets(£71,352)(£86,786)(£37,238)(£23,034)(£81,515)
Net Assets£3,428,648£3,413,214£3,400,464£2,638,584£2,555,775
Shareholder Funds£3,428,648£3,413,214£3,400,464£2,638,584£2,555,775

Turnover£60,000
Admin Expenses£16,936
Operating Profit£43,064
Profit Before Tax£39,140
Tax£6,658
Profit for Period£15,434£12,750£13,380£112,809£32,482

Filings

Filing history not loaded yet. See it on Companies House

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