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The Spey Foundation

SC366048

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dandaleith Farm, Craigellachie, Aberlour, AB38 9RT
Incorporated 24/09/2009

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Peter Harry Robert Graham

director · Since 24/09/2009

LAND AGENT

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr George Edmund Hamilton Wills

director · Since 10/06/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 33

Peter Harry Robert Graham

director · Since 24/09/2009

British · Scotland · Age 66

George Edmund Hamilton Wills

director · Since 10/06/2025

British · England · Age 33

Former

Stephen George Mabbott

director · Resigned 24/09/2009

Brian Reid Ltd.

corporate nominee secretary · Resigned 24/09/2009

Catherine Wills

director · Resigned 12/02/2015

Edward Brian Stanford Mountain

director · Resigned 12/02/2015

Alan Edward Williams

director · Resigned 12/02/2015

Angus Charles Gordon Lennox

director · Resigned 18/02/2016

Steve Daniel Brand

director · Resigned 27/01/2020

Brian John Stanley Doran

director · Resigned 30/01/2020

Brian James Shaw

director · Resigned 25/01/2022

Simon Ian James Crozier

director · Resigned 25/01/2022

Duncan Norman Ferguson

director · Resigned 25/01/2023

Roger David Knight

secretary · Resigned 20/06/2024

Roger David Knight

director · Resigned 19/06/2025

Penelope Mary Lawson

director · Resigned 19/06/2025

Alexander William Scott

director · Resigned 19/06/2025

Change History

statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-18

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

address line1Dandaleith Farm
2026-08-18

DANDALEITH FARM

post townAberlour
2026-08-18

ABERLOUR

officer appointedGRAHAM, Peter Harry Robert
2026-08-18
officer appointedWILLS, George Edmund Hamilton
2026-08-18