Albyn Enterprises Limited

Proposed for strike-offSC269357 Private limited company
Incorporated
15 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Scotland
Address
98-104 High Street
Invergordon
IV18 0DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2022
British
Born June 1963 (63)
Officer history (16 former)
30 September 2025
Resigned Fosbrooke, Ian Henry Malcolm as Director
22 September 2022
Appointed Fosbrooke, Ian Henry Malcolm as Director
18 May 2022
Resigned Convery, James Alexander David as Secretary
18 May 2022
Resigned Convery, James Alexander David as Director
3 March 2022
Appointed Patching, Carl as Director
11 August 2021
Resigned Smith, Maxine Ruth Ann as Director
1 April 2021
Resigned Dunbar, Lindsay as Director
3 December 2019
Appointed Dunbar, Lindsay as Director
26 June 2018
Resigned Mcmaster, Angus Fraser as Director
26 June 2018
Resigned Mclaughlan, Isabell as Director
13 September 2017
Resigned Sinclair, Gavin as Director
24 May 2016
Resigned Dingwall, Pauline as Director
19 November 2015
Resigned Oag, Jim William as Director
11 June 2015
Appointed Mcmaster, Angus Fraser as Director
23 September 2014
Appointed Sinclair, Gavin as Director
10 September 2013
Appointed Dingwall, Pauline as Director
10 September 2013
Appointed Smith, Maxine Ruth Ann as Director
10 September 2013
Resigned Macrae, Isabella Macgregor as Director
29 November 2012
Resigned Clarkson, Walter Robb as Director
23 November 2010
Appointed Macrae, Isabella Macgregor as Director
27 June 2009
Resigned Bryce, Jane as Director
19 August 2008
Resigned Maclean, Anne as Director
17 December 2007
Appointed Clarkson, Walter Robb as Director
15 June 2004
Appointed Oag, Jim William as Director
15 June 2004
Appointed Bryce, Jane as Director
15 June 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
15 June 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
15 June 2004
Appointed Mclaughlan, Isabell as Director
15 June 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
15 June 2004
Appointed Convery, James Alexander David as Secretary
15 June 2004
Appointed Maclean, Anne as Director
15 June 2004
Appointed Convery, James Alexander David as Director
15 June 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary

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.
Former controllers (1)
21 February 2022
Ceased Albyn Housing Society Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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