ALBION EQUITY LIMITED

Active - Accounts Filed

General Information

NAME
ALBION EQUITY LIMITED

COMPANY NUMBER
SC156247

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
01/03/1995 (29 years and 8 months old)

WEBSITE
www.albioninvestors.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORTON PARK, 57 ALBION ROAD
EDINBURGH
EH7 5QY

Telephone: 01314752699
TPS: No

TRADING ADDRESSES

Norton Park
57 Albion Road
Edinburgh
Midlothian
EH7 5QY

Telephone: 4752699

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£759

82.57%

NET WORTH

£3.4M

0.45%

TOTAL LIABILITIES

£72.1k

20.88%

NET ASSETS

£3.4M

0.45%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALBION EQUITY LIMITED	Active - Accounts Filed	View Report
ALBION TRUST MANAGEMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 07/06/2024	Event: Louise Dorothy Norris (925850212) has left the board
Date: 24/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBION EQUITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£759

82.57%

NET WORTH

£3.4M

0.45%

TOTAL LIABILITIES

£72.1k

20.88%

NET ASSETS

£3.4M

0.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CITY OF EDINBURGH COUNCIL	Owned: 99.97 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
NORTON PARK SCIO	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Norman Pollock 02/12/2021 - Present (2 years and 11 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robin David Fulton 01/03/1995 - Present (29 years and 8 months) Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 65	View Report
Iain Maury Campbell Meiklejohn Director: 01/03/1995 - Present (29 years and 8 months) Secretary: 01/03/1995 - Present (29 years and 8 months) 01/03/1995 - Present (29 years and 8 months) Born in Nov 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 917	View Report
Michael Crawford-Harland Director: 17/03/1995 - Present (29 years and 8 months) Secretary: 02/11/1999 - Present (25years) Born in Oct 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 15	View Report
Roger Hamilton Northcott 17/03/1995 - Present (29 years and 8 months) Born in Dec 1945	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALBION EQUITY LIMITED	Active - Accounts Filed	View Report
ALBION TRUST MANAGEMENT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 07/06/2024	Event: Louise Dorothy Norris (925850212) has left the board
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Paul William Randall (911062561) has left the board
Date: 26/07/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 18/12/2021	Event: New Accounts filed
Date: 16/12/2021	Event: Nigel John Henderson (912993912) has left the board
Date: 16/12/2021	Event: New Board Member Norman Pollock (923205857) Appointed
Date: 16/12/2021	Event: John Stuart Aldridge (910927037) has left the board
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Board Member John Stuart Aldridge (910927037) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Board Member Louise Dorothy Norris (925850212) Appointed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: Shulah Allan (900107808) has left the board
Date: 14/03/2019	Event: Susan Dawn Smith (909210354) has left the board
Date: 14/03/2019	Event: Michael Crawford-Harland (903593921) has left the board
Date: 26/07/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: Steve Callaghan (923842763) has left the board
Date: 09/10/2017	Event: New Board Member Stephen Callaghan (921693548) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 02/10/2017	Event: Andrew Thomas Smith (912993892) has left the board
Date: 02/10/2017	Event: New Board Member Steve Callaghan (923842763) Appointed
Date: 07/07/2017	Event: New Annual Return filed
Date: 30/06/2017	Event: New Company Secretary Michael Crawford-Harland (903593921) Appointed
Date: 16/03/2017	Event: New Annual Return filed
Date: 15/03/2017	Event: Michael Crawford-Harland (903593921) has left the board
Date: 13/03/2017	Event: Agnes McKenna (908359048) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 10/03/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: Crawford Boyd (904518903) has left the board
Date: 12/07/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 08/06/2013	Event: New Accounts filed
Date: 06/03/2013	Event: New Annual Return filed
Date: 05/03/2013	Event: Change in Reg. Office
Date: 24/10/2012	Event: New Board Member Susan Dawn Smith (909210354) Appointed
Date: 24/10/2012	Event: Susan Smith (917285884) has left the board
Date: 17/10/2012	Event: New Board Member Susan Smith (917285884) Appointed

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ALBION EQUITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£759

£3.4M

£72.1k

£3.4M

People Overview

1

29

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£759

£3.4M

£72.1k

£3.4M

Accounts

People Overview

1

29

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™