Abernethy Trust Limited

SC049387

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ABERNETHY TRUST, INVERNESS-SHIRE, PH25 3ED

Incorporated 28/10/1971

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

55900

Other accommodation

Officers

Mr David Ewart Mckillop

director · Since 25/06/2022

TEACHER

BRITISH · SCOTLAND · Age 31

Mr Colin Howard Reilly

director · Since 17/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Kirstin Isla Mitchell

director · Since 25/03/2023

TRUSTEE

BRITISH · SCOTLAND · Age 44

Mr Simon John Cunningham

director · Since 09/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Simon John Cunningham

secretary · Since 09/03/2024

Also on 5 other boards

Mr Andrew Guy Marrian

director · Since 22/06/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 47

Mrs Eilidh Ruth Dennis

director · Since 22/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Sally Jane Beveridge

director · Since 22/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Richard Henry Thomson

director · Since 22/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

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

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2022Registered 10/08/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2013Registered 23/05/2013Satisfied 21/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2009Registered 14/10/2009Satisfied 10/10/2023