The Albyn Foundation

ActiveSC348754 Private company limited by guarantee
Incorporated
18 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
George Graeme Park
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
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born August 1969 (57)
Officer history (12 former)
21 May 2026
Resigned Bell, Graeme Duncan as Director
21 May 2026
Appointed Park, George Graeme as Director
28 June 2024
Appointed Bell, Graeme Duncan as Director
28 June 2024
Resigned Boag, Colin as Director
4 June 2024
Resigned Horsman, Stefan Marcus as Director
30 June 2022
Resigned Mackay, Kelly as Secretary
24 June 2021
Resigned Dennis, Meera as Director
26 May 2021
Appointed Boag, Colin as Director
12 April 2021
Appointed Horsman, Stefan Marcus as Director
30 September 2020
Resigned Long, Ian Edward, Dr as Director
20 November 2018
Resigned Esson, George Michael as Director
20 November 2018
Appointed Dennis, Meera as Director
3 November 2017
Appointed Mackay, Kelly as Secretary
1 November 2017
Resigned Forrest, Lesley as Secretary
31 January 2017
Appointed Forrest, Lesley as Secretary
31 January 2017
Resigned Boag, Colin as Secretary
12 August 2013
Resigned Taylor, Ronald as Director
12 August 2013
Appointed Esson, George Michael as Director
31 May 2011
Resigned Anderson, Sheena Neave as Director
16 June 2010
Appointed Long, Ian Edward, Dr as Director
16 June 2010
Appointed Taylor, Ronald as Director
16 June 2010
Resigned Tannock, Ian Robert William as Director
18 September 2008
Appointed Tannock, Ian Robert William as Director
18 September 2008
Appointed Anderson, Sheena Neave as Director
18 September 2008
Appointed Boag, Colin as Secretary

Ownership 1 active

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

Individual · Notified 21 May 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (5)
21 May 2026
Ceased Graeme Duncan Bell — Holds 75–100% of voting rights
28 June 2024
Ceased Colin Boag — Has significant influence or control
4 June 2024
Ceased Stefan Marcus Horsman — Has significant influence or control
30 September 2020
Ceased Ian Edward Long — Owns 25–50% of shares (as a trust)
20 November 2018
Ceased George Michael Esson — Owns 25–50% of shares (as a trust)

Filings 72

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates17 September 2026
4 September 2026Notification of a person with significant control
4 September 2026Cessation of a person with significant control
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
Show all 72 filings

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