Abernethy Trust Limited
SC049387
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 17/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr John Douglas Maclean Millican
director · Since 26/09/2026
BRITISH · SCOTLAND
secretary · Since 09/03/2024
Former
director · Resigned 12/03/1994
director · Resigned 08/03/1997
director · Resigned 08/03/1997
director · Resigned 11/06/1999
director · Resigned 08/09/2001
director · Resigned 03/03/2006
director · Resigned 02/03/2007
director · Resigned 28/11/2008
director · Resigned 04/12/2010
director · Resigned 10/12/2011
director · Resigned 10/12/2011
secretary · Resigned 13/04/2012
secretary · Resigned 25/02/2013
director · Resigned 13/03/2015
director · Resigned 09/06/2016
director · Resigned 15/06/2017
director · Resigned 18/10/2018
director · Resigned 07/12/2018
secretary · Resigned 07/09/2019
director · Resigned 16/04/2021
director · Resigned 16/04/2021
secretary · Resigned 16/04/2021
director · Resigned 06/05/2021
secretary · Resigned 05/08/2021
director · Resigned 11/12/2021
director · Resigned 25/06/2022
director · Resigned 26/11/2022
director · Resigned 26/11/2022
director · Resigned 09/10/2023
secretary · Resigned 09/03/2024
director · Resigned 22/06/2024
director · Resigned 30/11/2024
director · Resigned 22/03/2025
director · Resigned 22/03/2025
director · Resigned 29/11/2025
director · Resigned 21/03/2026
Persons with Significant Control
Former PSCs
Dr Philip Alan Simpson
Ceased 07/09/2019
Mr Michael Stuart Causey
Ceased 11/04/2021
Dr Hamish Thomson Dougall
Ceased 23/03/2022
PSC Statements
no individual or entity with signficant control· 31/03/2022
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
ABERNETHY TRUST
INVERNESS-SHIRE
Filing History100 filings
accounts with accounts type group
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type group
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
termination secretary company with name termination date
cessation of a person with significant control
appoint person secretary company with name date
notification of a person with significant control
resolution
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
statement of companys objects
resolution
termination director company with name termination date
annual return company with made up date no member list
change person director company with change date
accounts with accounts type group
annual return company with made up date no member list
change person director company with change date
change person director company with change date
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name
annual return company with made up date no member list
appoint person director company with name
accounts with accounts type group
mortgage create with deed with charge number
annual return company with made up date no member list
termination secretary company with name
change person director company with change date