CompaniesInTheUK

THE ALBYN FOUNDATION

Company number SC348754 ·

Active

3 active / 3 ceased · persons with significant control

Mr George Graeme Park

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-21
Date of birth
August 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Albyn School Limited, 17-23 Queens Road, Aberdeen, AB15 4PB, Scotland

Mr Colin Boag

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-05-26
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
17-23, Queen's Road, Aberdeen, AB15 4PB, United Kingdom

Stefan Marcus Horsman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-04-12
Date of birth
May 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Albyn School Limited, 17-23 Queens Road, Aberdeen, AB15 4PB, Scotland

Mr Graeme Duncan Bell

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-28
Ceased on
2026-05-21
Date of birth
August 1969
Nationality
British
Country of residence
Scotland
Correspondence address
17-23, Queen's Road, Aberdeen, AB15 4PB, Scotland

Dr Ian Edward Long

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-30
Date of birth
August 1959
Nationality
British
Country of residence
Scotland
Correspondence address
84, Forest Avenue, Aberdeen, AB15 4TL, Scotland

Mr George Michael Esson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-20
Date of birth
July 1948
Nationality
British
Country of residence
Scotland
Correspondence address
215, Springfield Road, Aberdeen, AB15 8JN, United Kingdom