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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Thomson, Richard Henry
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Colin Howard
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Simon John
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-09 ~ now
    OF - Director → CIF 0
    Cunningham, Simon John
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckillop, David Ewart
    Born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Marrian, Andrew Guy
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Beveridge, Sally Jane
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Alison
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Kirsty Isla
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Dennis, Eilidh Ruth
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Gordon Highet
    Born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Carvel, John Oswald Alexander
    Chartered Accountant born in August 1928
    Individual
    Officer
    icon of calendar ~ 1997-03-08
    OF - Director → CIF 0
  • 2
    Murray, Gordon Douglas
    Chartered Surveyor born in May 1940
    Individual
    Officer
    icon of calendar ~ 2001-09-08
    OF - Director → CIF 0
  • 3
    Simpson, Philip Alan, Dr
    Chief Executive born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2018-10-18
    OF - Director → CIF 0
    Simpson, Philip Alan, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2019-09-07
    OF - Secretary → CIF 0
    Dr Philip Alan Simpson
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-07
    PE - Has significant influence or controlCIF 0
  • 4
    Crawford, William Alexander
    Financial Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1999-06-11
    OF - Director → CIF 0
  • 5
    Gray, Moira Ray
    Dietician born in November 1945
    Individual
    Officer
    icon of calendar ~ 2010-12-04
    OF - Director → CIF 0
  • 6
    Bevan, Andrew
    Charity Director born in September 1987
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Churchfield, Simon Patrick Edward
    Commercial Manager born in May 1965
    Individual
    Officer
    icon of calendar 2017-11-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 8
    Causey, Michael Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-07 ~ 2021-04-16
    OF - Secretary → CIF 0
    Mr Michael Stuart Causey
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-07 ~ 2021-04-11
    PE - Has significant influence or controlCIF 0
  • 9
    Clark, Eileen Thomson Mclean
    Retired born in February 1926
    Individual
    Officer
    icon of calendar ~ 1994-03-12
    OF - Director → CIF 0
  • 10
    Dougall, Hamish Thomson, Dr
    Doctor born in February 1965
    Individual
    Officer
    icon of calendar 1993-09-12 ~ 2024-06-22
    OF - Director → CIF 0
    Dougall, Hamish, Dr
    Individual
    Officer
    icon of calendar 2021-04-16 ~ 2021-08-05
    OF - Secretary → CIF 0
    Dr Hamish Thomson Dougall
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2021-04-11 ~ 2022-03-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Gordon, Carole
    Teacher/Counsellor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-11 ~ 2023-10-09
    OF - Director → CIF 0
  • 12
    Gordon, Derek John
    Chartered Surveyor born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-05 ~ 2016-06-09
    OF - Director → CIF 0
  • 13
    Gray, John Lorimer
    Executive Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-12-10
    OF - Director → CIF 0
    Gray, John Lorimer
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-04-13
    OF - Secretary → CIF 0
  • 14
    Mcneill, James Stuart
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-06-15
    OF - Director → CIF 0
  • 15
    Strickland, Bruce Mckenzie, Dr
    Dentist born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-06 ~ 2022-11-26
    OF - Director → CIF 0
  • 16
    Thomson, Alan Sturdy
    Retired Solicitor born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-11 ~ 2025-03-22
    OF - Director → CIF 0
  • 17
    Allen, Sheona
    Head Teacher born in July 1972
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2022-11-26
    OF - Director → CIF 0
  • 18
    Duncan, Bryan Gordon
    Property & Investment Development & Finance born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 19
    Yarrow, Sheila Elizabeth
    Housewife born in March 1959
    Individual
    Officer
    icon of calendar 1994-12-03 ~ 2021-12-11
    OF - Director → CIF 0
  • 20
    Anderson, Alan Peter
    Solicitor born in February 1951
    Individual
    Officer
    icon of calendar ~ 1997-03-08
    OF - Director → CIF 0
  • 21
    Smith, George Bruce Pirie
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar ~ 2008-11-28
    OF - Director → CIF 0
  • 22
    Smith, Peter Richard
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2021-04-16
    OF - Director → CIF 0
  • 23
    Barbour, James
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-09-08 ~ 2007-03-02
    OF - Director → CIF 0
  • 24
    Laverock, Alan James
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-06 ~ 2011-12-10
    OF - Director → CIF 0
    Laverock, Alan James
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 25
    Walker, Norman Caulfield
    Retired born in April 1926
    Individual
    Officer
    icon of calendar ~ 2006-03-03
    OF - Director → CIF 0
  • 26
    Glover, Neil Mckie, Rev
    Minister Of Religion born in August 1972
    Individual
    Officer
    icon of calendar 2006-09-09 ~ 2015-03-13
    OF - Director → CIF 0
    icon of calendar 2018-11-24 ~ 2022-06-25
    OF - Director → CIF 0
  • 27
    Edmondson, Barry Michael
    Development Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-14 ~ 2018-12-07
    OF - Director → CIF 0
  • 28
    Belsham, David Keith
    Retired Chartered Civil Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2021-04-11 ~ 2025-03-22
    OF - Director → CIF 0
    Belsham, David Keith
    Individual
    Officer
    icon of calendar 2021-06-26 ~ 2024-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERNETHY TRUST LIMITED

Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • ABERNETHY TRUST LIMITED
    Info
    Registered number SC049387
    icon of addressAbernethy Trust, Nethy Bridge, Inverness-shire PH25 3ED
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1971-10-28 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ABERNETHY TRUST LTD
    S
    Registered number Sc049387
    icon of addressAbernethy Trust, Nethybridge, Nethybridge, Highland, United Kingdom, PH25 3ED
    Limited Company Limited By Guarantee in Scotland Registry Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAbernethy Trust, Nethy Bridge, Inverness-shire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    39,571 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.