Abernethy Developments Limited

SC412678

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABERNETHY TRUST, NETHY BRIDGE, PH25 3ED

Incorporated 06/12/2011

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

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 · Age 57

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 · Age 68

Also on 1 other board

Mr Simon John Cunningham

director · Since 25/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Richard Henry Thomson

director · Since 25/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Persons with Significant Control

Abernethy Trust Ltd

75–100% shares

Abernethy Trust, Nethybridge, Highland, PH25 3ED

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