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Speyside Trust

SC121964

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Speyside Trust, Badaguish, Aviemore, PH22 1AD
Incorporated 15/12/1989

Previously known as

Speyside Handicapped Holiday Trust · until 01/06/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

87900
Other residential care activities

Officers

Martyn James Crawshaw

director · Since 20/05/2005

British · Scotland · Age 63

David Richard Ward

director · Since 04/03/2021

British · Scotland · Age 56

George Anderson Hobson

director · Since 01/05/2022

British · Scotland · Age 70

Gillian Margaret Gordon

director · Since 04/10/2022

British · Scotland · Age 57

Brian O'Donnell

director · Since 04/10/2022

British · Scotland · Age 68

Craig Sutherland

director · Since 04/10/2022

Scottish · Scotland · Age 60

Kim Mackintosh Beattie

director · Since 04/10/2022

British · Age 59

Stephen Shaw

director · Since 16/01/2023

British · Scotland · Age 71

Former

James Gilmour Tatham

secretary · Resigned 26/11/1993

Margaret Somerville Jones

director · Resigned 08/03/1996

John Roger Carr

director · Resigned 04/03/1997

Louise Mary Kinnear

director · Resigned 12/12/2000

Silvie Marlise Mackenzie

director · Resigned 17/09/2001

Hugh William Laurence Stewart

director · Resigned 29/11/2002

Jane Christian Forbes Williamson

director · Resigned 20/05/2005

Christopher Noel Cullen

director · Resigned 20/05/2005

Harold Waddell Wilkinson

secretary · Resigned 20/05/2005

Andrew Neil Mackenzie

director · Resigned 23/01/2006

Andrew Neil Mackenzie

director · Resigned 19/05/2006

Harold Waddell Wilkinson

director · Resigned 20/05/2006

Alan Ferguson Cruden

director · Resigned 22/02/2007

David Gordon Brown

director · Resigned 22/02/2007

Susan Rosemary Jeans Murray

director · Resigned 18/05/2007

Alexander Whyte Caird

director · Resigned 07/06/2008

Alexander Whyte Caird

secretary · Resigned 07/06/2008

Angus Macneill

director · Resigned 19/06/2008

David Rex Barraclough

director · Resigned 30/01/2009

William Were Marks

director · Resigned 19/05/2011

Neil Maclean

director · Resigned 19/05/2016

Alan Mcintosh

director · Resigned 02/11/2018

David Richard Ward

director · Resigned 20/10/2019

Adrian Richard Johnstone

director · Resigned 20/10/2019

Silvie Marlise Mackenzie

director · Resigned 20/10/2019

Dennis Albert Malone

director · Resigned 16/05/2020

Andrew Neil Mackenzie

director · Resigned 19/10/2020

Gail Ward

director · Resigned 27/05/2022

William Donald Morrison

director · Resigned 22/09/2022

John Mcdonald

director · Resigned 02/06/2023

Ian Stewart Jones

director · Resigned 19/09/2023

Rhona Graham

director · Resigned 18/11/2024

Gail Ward

director · Resigned 11/02/2025

Mark Andrew Tate

director · Resigned 21/11/2025

Persons with Significant Control

Former PSCs

Mr Andrew Niall Mackenzie

Ceased 27/02/2017

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/03/2015Registered 24/03/2015
charge
outstanding

BANK OF SCOTLAND PLC

Created 19/07/2010Registered 27/07/2010
charge
outstanding

SOCIAL INVESTMENTS SCOTLAND

Created 11/03/2010Registered 24/03/2010
charge
outstanding

SIS (COMMUNITY FINANCE) LIMITED

Created 11/03/2010Registered 24/03/2010
charge
outstanding

THE SCOTTISH MINISTERS

Created 22/11/2006Registered 30/11/2006
charge
satisfied

THE SCOTTISH MINISTERS

Created 26/07/2006Registered 05/08/2006Satisfied 07/12/2006
charge
satisfied

THE SCOTTISH MINISTERS

Created 20/07/2006Registered 31/07/2006Satisfied 07/12/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/11/2001Registered 13/11/2001

Change History

officer appointedWARD, David Richard
2026-06-07
officer appointedHOBSON, George Anderson
2026-06-07
officer appointedO'DONNELL, Brian
2026-06-07
officer appointedSHAW, Stephen
2026-06-07
officer appointedSUTHERLAND, Craig
2026-06-07
officer appointedBEATTIE, Kim Mackintosh
2026-06-07
officer appointedCRAWSHAW, Martyn James
2026-06-07
officer appointedGORDON, Gillian Margaret
2026-06-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Speyside Trust
2026-06-07

SPEYSIDE TRUST

post townAviemore
2026-06-07

AVIEMORE

statusactive
2026-06-07

Active