Abersanda Limited

SC412848

active

Private Limited Company

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 08/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

Officers

Mrs Caroline Claudine Colbourne

director · Since 20/01/2012

NONE

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Charles John Colbourne

director · Since 20/01/2012

FINANCE

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

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 Developments Ltd

50–75% shares

Abernethy Developments Ltd, Abernethy Trust, Nethy Bridge, PH25 3ED

Reg: Sc412678 · Scotland Registry Of Companies · Private Limited Company

Notified 26/04/2022

Inversanda Estate Ltd

25–50% shares

Inversanda, Ardgour, Fort William, PH33 7AD

Reg: Sf551 · British Virgin Islands Company Registry · Private Limited Company

Notified 26/04/2022

Former PSCs

Dr Philip Alan Simpson

Ceased 29/08/2019

Mr Michael Stuart Causey

Ceased 11/04/2021

Dr Hamish Thomson Dougall

Ceased 06/04/2022