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The Abbotsford Trust

SC328535

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Abbotsford, Melrose, Roxburghshire, TD6 9BQ
Incorporated 31/07/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Giles Ingram

secretary · Since 16/03/2015

Mr Matthew Joseph Maxwell-Scott

director · Since 25/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr John Maclaren Ogilvie Waddell

director · Since 15/12/2017

RETIRED

BRITISH · SCOTLAND · Age 70

Also on 33 other boards

Mrs Sheila Mary Gall Robertson Bsc Hons Ca

director · Since 15/12/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Prof Alison Lumsden

director · Since 01/03/2019

PROFESSOR

BRITISH · UNITED KINGDOM · Age 62

Mr Martin Charles Fairley

director · Since 01/06/2019

TRUSTEE

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr George Richard Dalgleish

director · Since 19/06/2020

CURATOR/ HISTORIAN

BRITISH · SCOTLAND · Age 70

Mr Roddy Dunlop

director · Since 01/08/2020

QC

BRITISH · SCOTLAND · Age 56

Rt Hon James Wolffe

director · Since 08/10/2021

QC FRSE

BRITISH · UNITED KINGDOM · Age 63

Mrs Sarah Jane Mackay Whitley

director · Since 17/12/2021

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Peter James Holland Riley

director · Since 30/06/2023

RETIRED

BRITISH · HONG KONG · Age 64

Mr Stuart William Allan

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 57

Giles Ingram

secretary · Since 16/03/2015

Matthew Joseph Maxwell-Scott

director · Since 25/06/2015

British · England · Age 49

John Maclaren Ogilvie Waddell

director · Since 15/12/2017

British · Scotland · Age 70

Sheila Mary Gall Robertson

director · Since 15/12/2017

British · United Kingdom · Age 64

Alison Lumsden

director · Since 01/03/2019

British · United Kingdom · Age 62

Martin Charles Fairley

director · Since 01/06/2019

British · Scotland · Age 68

George Richard Dalgleish

director · Since 19/06/2020

British · Scotland · Age 70

Roddy Dunlop

director · Since 01/08/2020

British · Scotland · Age 56

James Wolffe

director · Since 08/10/2021

British · United Kingdom · Age 63

Sarah Jane Mackay Whitley

director · Since 17/12/2021

British · United Kingdom · Age 67

Peter James Holland Riley

director · Since 30/06/2023

British · Hong Kong · Age 64

Stuart William Allan

director · Since 19/12/2025

British · Scotland · Age 57

Former

Nigel Walter Buchanan

director · Resigned 24/10/2008

Jacqueline Anne Wright

secretary · Resigned 01/09/2010

Dominic Maxwell-Scott

director · Resigned 01/11/2011

Richard Sanderson Keen

director · Resigned 07/03/2014

Jason Dyer

secretary · Resigned 26/09/2014

Andrew Douglas Home

secretary · Resigned 16/03/2015

Lucy Ann Maxwell-Scott

director · Resigned 25/06/2015

William Eric Kinloch Anderson

director · Resigned 25/06/2015

James Wolffe Qc

director · Resigned 03/06/2016

Elizabeth Ann Mcintyre

director · Resigned 23/09/2016

Anthony Bichard Taylor

director · Resigned 26/12/2016

Jeremy Purvis

director · Resigned 05/07/2017

Charles Russell Sanderson

director · Resigned 22/09/2017

Andrew Douglas-Home

director · Resigned 15/12/2017

David Mcclay

director · Resigned 05/04/2018

Patrick Joseph Scott Plummer

director · Resigned 14/12/2018

Caroline Primrose Dalmeny

director · Resigned 31/12/2018

George Richard Dalgleish

director · Resigned 01/03/2019

John Robertson Wright

director · Resigned 22/03/2019

Jane Douglas-Home

director · Resigned 22/03/2019

John Philip Henry Schomberg Scott

director · Resigned 01/06/2019

Carolyn Riddell - Carre

director · Resigned 19/06/2020

Gordon Jackson Qc

director · Resigned 01/08/2020

Simon John Fraser

director · Resigned 09/08/2021

Alistair Murray Moffat

director · Resigned 19/09/2021

James Essex Holloway

director · Resigned 08/10/2021

Stephen Robert Spencer

director · Resigned 22/12/2023

Debbie Kerr

director · Resigned 19/12/2025

PSC Statements

no individual or entity with signficant control· 19/07/2016

Charges3 outstanding

Charge
satisfied

THE CHARITY BANK LIMITED

Created 29/11/2013Registered 18/12/2013Satisfied 09/01/2019
charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 10/06/2011Registered 16/06/2011
charge
outstanding

THE SCOTTISH MINISTERS

Created 10/06/2011Registered 15/06/2011
charge
outstanding

THE SCOTTISH MINISTERS

Created 31/03/2009Registered 10/04/2009
charge
satisfied

THE SCOTTISH MINISTERS

Created 02/02/2009Registered 13/02/2009Satisfied 12/06/2009

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line1Abbotsford
2026-05-06

ABBOTSFORD

post townRoxburghshire
2026-05-06

ROXBURGHSHIRE

officer appointedINGRAM, Giles
2026-05-06
officer appointedALLAN, Stuart William
2026-05-06
officer appointedDALGLEISH, George Richard
2026-05-06
officer appointedDUNLOP, Roddy
2026-05-06
officer appointedFAIRLEY, Martin Charles
2026-05-06
officer appointedLUMSDEN, Alison, Prof
2026-05-06
officer appointedMAXWELL-SCOTT, Matthew Joseph
2026-05-06
officer appointedRILEY, Peter James Holland
2026-05-06
officer appointedROBERTSON, Sheila Mary Gall
2026-05-06
officer appointedWADDELL, John Maclaren Ogilvie
2026-05-06
officer appointedWHITLEY, Sarah Jane Mackay
2026-05-06
officer appointedWOLFFE, James, Rt Hon
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Director resigned

termination director company with name termination date

27/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type group

24/07/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Accounts filed

accounts with accounts type group

09/08/202441 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Accounts filed

accounts with accounts type group

15/01/202438 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
AUD

auditors resignation company

16/11/20221 page · PDF
Accounts filed

accounts with accounts type group

09/08/202244 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Director details changed

change person director company with change date

25/10/20212 pages · PDF
Director details changed

change person director company with change date

25/10/20212 pages · PDF
Director details changed

change person director company with change date

25/10/20212 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Accounts filed

accounts with accounts type group

25/08/202142 pages · PDF
Director resigned

termination director company with name termination date

19/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Director resigned

termination director company with name termination date

15/02/20211 page · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Accounts filed

accounts with accounts type group

01/10/202039 pages · PDF
Director appointed

appoint person director company with name date

04/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Director resigned

termination director company with name termination date

04/08/20201 page · PDF
AUD

auditors resignation company

24/01/20202 pages · PDF
Accounts filed

accounts with accounts type group

17/10/201933 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Director resigned

termination director company with name termination date

25/03/20191 page · PDF
Director resigned

termination director company with name termination date

25/03/20191 page · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF
MR04

mortgage satisfy charge full

09/01/20196 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201838 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Director appointed

appoint person director company with name date

26/06/20182 pages · PDF
Director appointed

appoint person director company with name date

18/06/20182 pages · PDF
Director appointed

appoint person director company with name date

18/06/20182 pages · PDF
Director resigned

termination director company with name termination date

14/05/20181 page · PDF
Director resigned

termination director company with name termination date

14/05/20181 page · PDF
Accounts filed

accounts with accounts type group

11/10/201734 pages · PDF
Director details changed

change person director company with change date

26/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Director appointed

appoint person director company with name date

24/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201633 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20164 pages · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Accounts filed

accounts with accounts type group

05/10/201523 pages · PDF
Annual return

annual return company with made up date no member list

21/07/201515 pages · PDF
AP03

appoint person secretary company with name date

19/05/20152 pages · PDF
TM02

termination secretary company with name termination date

19/05/20151 page · PDF
AP03

appoint person secretary company with name date

05/11/20142 pages · PDF
TM02

termination secretary company with name termination date

05/11/20141 page · PDF
Accounts filed

accounts with accounts type group

03/11/201422 pages · PDF
Director appointed

appoint person director company with name date

06/08/20142 pages · PDF
Director resigned

termination director company with name termination date

06/08/20141 page · PDF
Annual return

annual return company with made up date no member list

28/07/201415 pages · PDF
CH03

change person secretary company with change date

28/07/20141 page · PDF
Director appointed

appoint person director company with name

10/03/20142 pages · PDF
MR01

mortgage create with deed with charge number

18/12/201316 pages · PDF
Accounts filed

accounts with accounts type group

01/10/201322 pages · PDF
Annual return

annual return company with made up date no member list

22/07/201314 pages · PDF
Director appointed

appoint person director company with name

13/03/20132 pages · PDF
Director appointed

appoint person director company with name

17/10/20122 pages · PDF
Director appointed

appoint person director company with name

17/10/20122 pages · PDF
MEM/ARTS

memorandum articles

26/09/201226 pages · PDF
RESOLUTIONS

resolution

26/09/20121 page · PDF
Accounts filed

accounts with accounts type group

06/08/201221 pages · PDF
Annual return

annual return company with made up date no member list

19/07/201211 pages · PDF
Director resigned

termination director company with name

19/07/20121 page · PDF
Accounts filed

accounts with accounts type group

06/10/201121 pages · PDF
Annual return

annual return company with made up date no member list

24/08/201112 pages · PDF
AP03

appoint person secretary company with name

10/08/20112 pages · PDF
TM02

termination secretary company with name

10/08/20111 page · PDF
MG01s

legacy

16/06/20116 pages · PDF
MG01s

legacy

15/06/20116 pages · PDF
Accounts filed

accounts with accounts type group

16/09/201020 pages · PDF
Director appointed

appoint person director company with name

05/08/20103 pages · PDF