AS

ALBYN SCHOOL LIMITED

Active

Company number SC026743

Aberdeen, Scotland · Incorporated 21 December 1948

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
77 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

ALBYN SCHOOL FOR GIRLS, LIMITED · 21 December 1948 – 8 February 2006

Company overview

ALBYN SCHOOL LIMITED is an active private company limited by guarantee incorporated on 21 December 1948 and registered in Scotland. It changed its name from ALBYN SCHOOL FOR GIRLS, LIMITED on 21 December 1948. Its registered office is at 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of eight directors: HUTCHISON, Alexander Burnett (appointed 26 May 2021), CLARK, Lynn Marie (appointed 25 January 2024), YOUNG, Jennifer Evelyn (appointed 6 January 2025), BARTLETT, Matthew Dominic (appointed 3 September 2025), OLIVIER, Stephen Chris (appointed 4 September 2025), ROGERSON, Grant Robert William (appointed 4 September 2025), WINNING, Sally Anne, Dr (appointed 4 September 2025) and MUNRO, Carolyn Fiona (appointed 21 May 2026). BURNESS PAULL LLP acts as corporate secretary. The company has been served by 78 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 July 2025, on 9 January 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 5 February 2026. The next is due by 19 February 2027. 252 filings are recorded against the company at Companies House, most recently an officers filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

MC
MUNRO, Carolyn Fiona
Director
21 May 2026
OS
OLIVIER, Stephen Chris
Director
4 September 2025
RG
ROGERSON, Grant Robert William
Director
4 September 2025
WS
WINNING, Sally Anne, Dr
Director
4 September 2025
BM
BARTLETT, Matthew Dominic
Director
3 September 2025
YJ
YOUNG, Jennifer Evelyn
Director
6 January 2025
HA
HUTCHISON, Alexander Burnett
Director
26 May 2021
BP
BURNESS PAULL LLP
Corporate Secretary
22 January 2013
YC
YULE, Claire Nicole
Director · Resigned
15 September 2022
BG
BELL, Graeme Duncan
Director · Resigned
28 January 2022
DG
DANIEL, Geoffrey Peter
Director · Resigned
26 May 2021
RS
RENNIE, Scott Martin
Director · Resigned
26 May 2021
MH
MCLENNAN, Holly Jayne
Director · Resigned
26 May 2021
BC
BOAG, Colin
Director · Resigned
26 March 2020
MD
MCCLEAN, David Ewan Douglas
Director · Resigned
16 September 2019
HD
HUTCHISON, David Scott, Rev
Director · Resigned
12 September 2017
TM
THIEL, Marco Alexander, Prof. Dr.
Director · Resigned
12 September 2017
CJ
CUTTING, Janice Catherine
Director · Resigned
1 September 2017
KD
KEMP, David Miller
Director · Resigned
1 September 2017
HJ
HARDIE, Joanna Louise
Director · Resigned
31 March 2017
HS
HARLEY, Sarah Elizabeth
Director · Resigned
31 March 2015
MG
MILNE, Gordon Bruce
Director · Resigned
27 January 2015
WJ
WEBSTER, Jill
Director · Resigned
3 August 2014
CJ
CAMPBELL, Jill
Director · Resigned
26 March 2013
WJ
WISELY, Jillian Gay Ashley
Director · Resigned
22 January 2013
CG
COWIE, George Strachan, Reverend
Director · Resigned
24 January 2012
GC
GREBOGI, Celso, Professor
Director · Resigned
24 January 2012
KG
KINGHORN, Graeme
Director · Resigned
24 January 2012
NM
NICOLSON, Marianne Coutts, Professor
Director · Resigned
24 January 2012
FR
FROST, Robert Ian, Professor
Director · Resigned
24 January 2012
LD
LANE, David
Director · Resigned
24 January 2012
CL
CLARK, Lynn Marie
Director · Resigned
29 March 2011
MA
MCCONAGHY, Anne Erica Isobel
Director · Resigned
19 January 2010
EG
ESSON, George Michael
Director · Resigned
19 January 2010
DM
DENNIS, Meera
Director · Resigned
19 January 2010
PW
PAULL & WILLIAMSONS LLP
Corporate Secretary · Resigned
6 April 2009
KC
KINGHORN, Carolyn Ann
Director · Resigned
3 March 2009
BR
BAILLIE, Rachael
Director · Resigned
27 January 2009
MR
MARCELLA, Rita Christina, Professor
Director · Resigned
27 January 2009
BA
BOYLE, Anne Kathleen
Director · Resigned
20 April 2007
PM
PEARSON, Myra Anne
Director · Resigned
30 January 2007
TR
TAYLOR, Ronald
Director · Resigned
30 January 2007
MP
MURRAY, Peter
Director · Resigned
23 August 2005
CS
CLARK, Susan Gail
Director · Resigned
25 January 2005
BS
BOWRING, Stephen Robert
Director · Resigned
25 January 2005
GS
GOW, Sonia
Director · Resigned
25 January 2005
RW
ROBB, William Mccall, Dr
Director · Resigned
25 January 2005
TE
THOMPSON, Euan James, Dr
Director · Resigned
25 January 2005
FJ
FOWLIE, Joan Boyd
Director · Resigned
26 January 2004
DW
DUGUID, William Alexander
Director · Resigned
26 January 2004
BJ
BROWNHILL, Jennifer Edna
Director · Resigned
26 January 2004
AS
ANDERSON, Sheena Neave
Director · Resigned
29 January 2002
BD
BURNSIDE, David Melville
Director · Resigned
16 January 2001
BG
BURNSIDE, Gillian
Director · Resigned
18 January 1999
TI
TANNOCK, Ian Robert William
Director · Resigned
18 January 1999
WM
WOOD, Michael
Director · Resigned
1 September 1998
HJ
HALLIDAY, John
Director · Resigned
1 September 1998
SD
SADLER, David Albert
Director · Resigned
15 January 1997
TS
THOMSON, Sandra Mary
Director · Resigned
16 December 1996
HL
HAYS, Lucianne Jennifer
Director · Resigned
16 September 1996
HR
HOLMES, Roslyn Joy
Director · Resigned
24 October 1995
IJ
INNES, John Reid
Director · Resigned
23 January 1995
NJ
NISBET, John Donald, Professor
Director · Resigned
3 October 1994
DR
DOANLD, Robert Turner, Dr
Director · Resigned
31 August 1992
CJ
CRAIG, James Douglas
Director · Resigned
31 August 1992
GP
GEE, Paul Howard
Director · Resigned
31 August 1992
RP
RAMSAY, Patricia
Director · Resigned
26 November 1990
BP
BURNET, Peter
Director · Resigned
26 November 1990
FE
FERGUSON, Elizabeth Ann Scott
Director · Resigned
—
RD
RISK, Douglas, Sheriff
Director · Resigned
—
RA
RITCHIE, Anne E
Director · Resigned
—
WL
WILLS, Leslie C
Director · Resigned
—
CL
COCHRANE, Lesley Joan
Director · Resigned
—
SM
SPILLER, Michael Ryder Gordon
Director · Resigned
—
ME
MACLEOD, Elizabeth Margaret
Director · Resigned
—
MJ
MACNAUGHTAN, James Jack
Director · Resigned
—
FE
FRASER, Elizabeth Donaldina
Director · Resigned
—
GM
GRAHAM, Marjorie Anne
Director · Resigned
—
FR
FORMAN, Robert
Director · Resigned
—
IJ
IRONSIDE, Jean Macrae
Director · Resigned
—
SK
STRAINE, Kathleen Simpson
Director · Resigned
—
WM
WHEELER, Michael Arthur Clive
Director · Resigned
—
SC
SYMINGTON, Christopher Kerr
Director · Resigned
—
AG
ALPINE, George
Director · Resigned
—
SM
STIRTON, Margaret Elizabeth
Director · Resigned
—
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Memorandum Articles
Incorporation
23 October 2024 View
Resolution
Resolution
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Group
Accounts
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Accounts With Accounts Type Group
Accounts
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Accounts With Accounts Type Group
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Group
Accounts
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Group
Accounts
9 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 February 2015 View
Accounts With Accounts Type Group
Accounts
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Group
Accounts
27 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 February 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 January 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Termination Director Company With Name
Officers
26 April 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
30 November 2011 View
Legacy
Mortgage
16 June 2011 View
Legacy
Mortgage
26 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Legacy
Mortgage
24 May 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Resolution
Resolution
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Legacy
Mortgage
23 March 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
4 February 2011 View
Termination Director Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Address
28 February 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Full
Accounts
25 January 2009 View
Legacy
Address
14 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Certificate Change Of Name Company
Change Of Name
8 February 2006 View
Legacy
Mortgage
4 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
10 March 2004 View
Auditors Resignation Company
Auditors
21 November 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Mortgage
10 March 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Accounts With Accounts Type Full
Accounts
4 June 1999 View
Legacy
Accounts
28 May 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Annual Return
1 March 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
27 March 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Accounts With Accounts Type Full
Accounts
3 January 1996 View
Legacy
Annual Return
23 February 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
9 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Full
Accounts
12 January 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Annual Return
18 April 1991 View
Accounts With Accounts Type Full
Accounts
1 February 1991 View
Legacy
Annual Return
31 January 1990 View
Legacy
Officers
31 January 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1989 View
Legacy
Annual Return
22 February 1989 View
Legacy
Annual Return
1 March 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Reregistration
14 April 1987 View
Accounts With Accounts Type Full
Accounts
6 February 1987 View
Legacy
Annual Return
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
21 December 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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