THE ALBYN FOUNDATION

Company number SC348754

1 active person with significant control / 0 active statements

Mr Graeme Duncan Bell (Active)

• Correspondence address: 17-23, Queen's Road, Aberdeen, Scotland, AB15 4PB
• Notified on: 28 June 2024
• Date of birth: August 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin Boag (Ceased)

• Correspondence address: 17-23, Queen's Road, Aberdeen, United Kingdom, AB15 4PB
• Notified on: 26 May 2021
• Ceased on: 28 June 2024
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Stefan Marcus Horsman (Ceased)

• Correspondence address: Albyn School Limited, 17-23 Queens Road, Aberdeen, Scotland, AB15 4PB
• Notified on: 12 April 2021
• Ceased on: 4 June 2024
• Date of birth: May 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Dr Ian Edward Long (Ceased)

• Correspondence address: 84 Forest Avenue, Aberdeen, Scotland, AB15 4TL
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: August 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr George Michael Esson (Ceased)

• Correspondence address: 215 Springfield Road, Aberdeen, United Kingdom, AB15 8JN
• Notified on: 6 April 2016
• Ceased on: 20 November 2018
• Date of birth: July 1948
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control