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Abernethy Developments Limited

SC412678

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Abernethy Trust, Nethy Bridge, PH25 3ED
Incorporated 06/12/2011

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

35110
Production of electricity

Officers

Mr Edmund Metcalfe

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Mr Edmund Metcalfe

secretary · Since 22/07/2021

Also on 5 other boards

Mr Derek John Gordon

director · Since 17/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Simon John Cunningham

director · Since 25/04/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Richard Henry Thomson

director · Since 25/04/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Edmund Metcalfe

director · Since 15/06/2021

British · Scotland

Edmund Metcalfe

secretary · Since 22/07/2021

Derek John Gordon

director · Since 17/09/2022

British · United Kingdom

Simon John Cunningham

director · Since 25/04/2025

British · Scotland

Richard Henry Thomson

director · Since 25/04/2025

British · Scotland

Former

Brian Reid Ltd.

corporate secretary · Resigned 06/12/2011

Stephen George Mabbott

director · Resigned 06/12/2011

Alan James Laverock

secretary · Resigned 25/02/2013

Alan James Laverock

director · Resigned 25/02/2013

Derek John Gordon

director · Resigned 09/06/2016

James Stuart Mcneill

director · Resigned 15/06/2017

Barry Michael Edmondson

director · Resigned 07/12/2018

Philip Alan Simpson

director · Resigned 29/08/2019

Philip Alan Simpson

secretary · Resigned 29/08/2019

Peter Richard Smith

director · Resigned 07/04/2021

Bryan Gordon Duncan

director · Resigned 17/04/2021

Michael Stuart Causey

director · Resigned 17/04/2021

Michael Stuart Causey

secretary · Resigned 17/04/2021

Simon Patrick Edward Churchfield

director · Resigned 06/05/2021

Hamish Thomson Dougall

secretary · Resigned 22/07/2021

Neil Mckie Glover

director · Resigned 02/11/2022

Bruce Mckenzie Strickland

director · Resigned 22/11/2022

Alan Sturdy Thomson

director · Resigned 25/04/2025

Persons with Significant Control

Abernethy Trust Ltd

75–100% shares

Reg: Sc049387 · Scotland Registry Of Companies · Limited Company Limited By Guarantee

Notified 26/11/2022

Former PSCs

Dr Philip Alan Simpson

Ceased 29/08/2019

Mr Michael Stuart Causey

Ceased 11/04/2021

Dr Hamish Thomson Dougall

Ceased 26/11/2022

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Abernethy Trust
2026-09-14

ABERNETHY TRUST

post town → Nethy Bridge
2026-09-14

NETHY BRIDGE

officer appointed → METCALFE, Edmund
2026-09-14
officer appointed → CUNNINGHAM, Simon John
2026-09-14
officer appointed → GORDON, Derek John
2026-09-14
officer appointed → METCALFE, Edmund
2026-09-14
officer appointed → THOMSON, Richard Henry
2026-09-14

CompanyRankvs 1355+ SIC 35110 peers
59

Financial strength22th percentile among SIC peers · 6/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£47k

Working capital

Current Assets

£58k

Current Liabilities

£11k

Debtors

£38k

0avg. employees

Balance Sheet

Assets less current liabilities£48k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20255.26

Derived from filed accounts. Not audited figures.

Filing History76 filings

Accounts filed

accounts with accounts type total exemption full

22/07/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
PSC02

notification of a person with significant control

05/12/20222 pages · PDF
PSC07

cessation of a person with significant control

05/12/20221 page · PDF
Director appointed

appoint person director company with name date

05/12/20222 pages · PDF
Director resigned

termination director company with name termination date

05/12/20221 page · PDF
Director resigned

termination director company with name termination date

02/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/10/202113 pages · PDF
TM02

termination secretary company with name termination date

06/08/20211 page · PDF
AP03

appoint person secretary company with name date

06/08/20212 pages · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director resigned

termination director company with name termination date

15/06/20211 page · PDF
AP03

appoint person secretary company with name date

30/04/20212 pages · PDF
Director resigned

termination director company with name termination date

30/04/20211 page · PDF
Director resigned

termination director company with name termination date

30/04/20211 page · PDF
PSC notified

notification of a person with significant control

30/04/20212 pages · PDF
PSC07

cessation of a person with significant control

30/04/20211 page · PDF
TM02

termination secretary company with name termination date

30/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20204 pages · PDF
Accounts filed

accounts with accounts type small

29/10/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Director resigned

termination director company with name termination date

02/09/20191 page · PDF
AP03

appoint person secretary company with name date

29/08/20192 pages · PDF
Director appointed

appoint person director company with name date

29/08/20192 pages · PDF
PSC07

cessation of a person with significant control

29/08/20191 page · PDF
TM02

termination secretary company with name termination date

29/08/20191 page · PDF
PSC notified

notification of a person with significant control

29/08/20192 pages · PDF
Accounts filed

accounts with accounts type small

24/07/201911 pages · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Director resigned

termination director company with name termination date

19/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

13/07/201813 pages · PDF
Director appointed

appoint person director company with name date

13/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Director resigned

termination director company with name termination date

23/06/20171 page · PDF
Accounts filed

accounts with accounts type small

30/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20165 pages · PDF
Director appointed

appoint person director company with name date

16/12/20162 pages · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
Accounts filed

accounts with accounts type small

20/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20155 pages · PDF
Accounts filed

accounts with accounts type small

24/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20145 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20135 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20137 pages · PDF
Director appointed

appoint person director company with name

26/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20137 pages · PDF
AP03

appoint person secretary company with name

11/03/20131 page · PDF
Director resigned

termination director company with name

11/03/20131 page · PDF
TM02

termination secretary company with name

11/03/20131 page · PDF
Accounts date changed

change account reference date company current shortened

26/04/20123 pages · PDF
AP03

appoint person secretary company with name

19/01/20123 pages · PDF
Director appointed

appoint person director company with name

19/01/20123 pages · PDF
Director appointed

appoint person director company with name

19/01/20123 pages · PDF
Director appointed

appoint person director company with name

19/01/20123 pages · PDF
Director resigned

termination director company with name

29/12/20112 pages · PDF
Director appointed

appoint person director company with name

23/12/20113 pages · PDF
TM02

termination secretary company with name

14/12/20112 pages · PDF
Incorporated

incorporation company

06/12/201122 pages · PDF