Abernethy Trust Limited

SC049387

active

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

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

Accounts

Up to date

Confirmation statement

Up to date

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

charge

satisfied

MRS CAROLINE AGNES WALKER OR KEOGH

Created 02/08/1996Registered 21/08/1996Satisfied 12/06/2014

charge

satisfied

TIMOTHY MILES BINDON RICE AND OTHERS AS TRUSTEES OF THE FOUNDATION FOR SPORT AND THE ARTS

Created 02/08/1996Registered 08/08/1996Satisfied 09/03/2012

charge

satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 08/01/1988Registered 18/01/1988Satisfied 12/06/2014

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 07/06/1982Registered 14/06/1982Satisfied 12/06/2014

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 17/01/1979Registered 26/01/1979Satisfied 12/06/2014

charge

satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 01/10/1974Registered 04/10/1974Satisfied 12/06/2014