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 9
  • 1
    O'donnell, Brian
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 2
    Sutherland, Craig
    Self Employed born in March 1966
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 3
    Ward, David Richard
    Royal Air Force born in September 1969
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - director → CIF 0
  • 4
    Crawshaw, Martyn
    Teacher born in October 1963
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ now
    OF - director → CIF 0
  • 5
    Shaw, Stephen
    Retired Secondary School Head Teacher born in January 1955
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - director → CIF 0
  • 6
    Beattie, Kim Mackintosh
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 7
    Hobson, George Anderson
    Chartered Management Accountatnt born in October 1955
    Individual (16 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 8
    Tate, Mark Andrew
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 9
    Gordon, Gillian Margaret
    Bookkeeper born in September 1968
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
Ceased 27
  • 1
    Wilkinson, Harold Waddell
    Retired born in September 1931
    Individual
    Officer
    1996-03-08 ~ 2006-05-20
    OF - director → CIF 0
    Wilkinson, Harold Waddell
    Individual
    Officer
    1993-11-26 ~ 2005-05-20
    OF - secretary → CIF 0
  • 2
    Caird, Alexander Whyte
    Merchant born in November 1929
    Individual
    Officer
    ~ 2008-06-07
    OF - director → CIF 0
    Caird, Alexander Whyte
    Retired
    Individual
    Officer
    2005-05-20 ~ 2008-06-07
    OF - secretary → CIF 0
  • 3
    Murray, Susan Rosemary Jeans
    Retired Teacher born in February 1939
    Individual
    Officer
    1998-12-17 ~ 2007-05-18
    OF - director → CIF 0
  • 4
    Maclean, Neil
    It Consultant born in June 1970
    Individual
    Officer
    2008-06-19 ~ 2016-05-19
    OF - director → CIF 0
  • 5
    Morrison, William Donald
    Retail Director born in July 1948
    Individual
    Officer
    1998-10-30 ~ 2022-09-22
    OF - director → CIF 0
  • 6
    Mcdonald, John
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2023-06-02
    OF - director → CIF 0
  • 7
    Tatham, James Gilmour
    Individual
    Officer
    ~ 1993-11-26
    OF - secretary → CIF 0
  • 8
    Stewart, Hugh William Laurence
    Charity Official born in July 1943
    Individual
    Officer
    1990-09-21 ~ 2002-11-29
    OF - director → CIF 0
  • 9
    Marks, William Were
    Retired born in June 1934
    Individual
    Officer
    1996-03-08 ~ 2011-05-19
    OF - director → CIF 0
  • 10
    Williamson, Jane Christian Forbes
    Farmer born in March 1931
    Individual
    Officer
    1990-09-21 ~ 2005-05-20
    OF - director → CIF 0
  • 11
    Johnstone, Adrian Richard, Mr.
    Civil Engineer born in July 1965
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ 2019-10-20
    OF - director → CIF 0
  • 12
    Mackenzie, Andrew Neil
    Project Director born in October 1953
    Individual
    Officer
    ~ 2006-01-23
    OF - director → CIF 0
    Mackenzie, Andrew Neil
    Chief Executive born in October 1953
    Individual
    2006-05-19 ~ 2006-05-19
    OF - director → CIF 0
    Mackenzie, Andrew Neil
    C E O born in October 1953
    Individual
    2006-08-18 ~ 2020-10-19
    OF - director → CIF 0
    Mr Andrew Niall Mackenzie
    Born in October 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Has significant influence or controlCIF 0
  • 13
    Barraclough, David Rex
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2009-01-30
    OF - director → CIF 0
  • 14
    Mcintosh, Alan
    Teacher born in July 1954
    Individual
    Officer
    2004-05-21 ~ 2018-11-02
    OF - director → CIF 0
  • 15
    Ward, David Richard
    Royal Air Force born in September 1969
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2019-10-20
    OF - director → CIF 0
  • 16
    Graham, Rhona
    Senior Support Worker born in November 1963
    Individual
    Officer
    2022-10-04 ~ 2024-11-18
    OF - director → CIF 0
  • 17
    Ward, Gail
    Local Government Officer born in October 1971
    Individual
    Officer
    2015-05-14 ~ 2022-05-27
    OF - director → CIF 0
    2024-01-08 ~ 2025-02-11
    OF - director → CIF 0
  • 18
    Mackenzie, Silvie Marlise
    Residential Social Worker born in May 1954
    Individual (1 offspring)
    Officer
    1990-10-24 ~ 2001-09-17
    OF - director → CIF 0
    Mackenzie, Silvie Marlise
    Retired born in May 1954
    Individual (1 offspring)
    2019-03-07 ~ 2019-10-20
    OF - director → CIF 0
  • 19
    Cullen, Christopher Noel, Professor
    University Professor born in December 1949
    Individual (1 offspring)
    Officer
    1990-09-21 ~ 2005-05-20
    OF - director → CIF 0
  • 20
    Jones, Ian Stewart
    Company Director born in September 1953
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2023-09-19
    OF - director → CIF 0
  • 21
    Carr, John Roger
    Co Director born in January 1927
    Individual
    Officer
    1990-09-21 ~ 1997-03-04
    OF - director → CIF 0
  • 22
    Malone, Dennis Albert
    Retired born in December 1952
    Individual
    Officer
    2016-05-19 ~ 2020-05-16
    OF - director → CIF 0
  • 23
    Jones, Margaret Somerville
    Social Work Assistant born in May 1941
    Individual
    Officer
    1990-10-24 ~ 1996-03-08
    OF - director → CIF 0
  • 24
    Kinnear, Louise Mary
    Company Director born in November 1966
    Individual
    Officer
    1997-03-07 ~ 2000-12-12
    OF - director → CIF 0
  • 25
    Brown, David Gordon
    Accountant born in June 1947
    Individual
    Officer
    2006-08-18 ~ 2007-02-22
    OF - director → CIF 0
  • 26
    Macneill, Angus
    General Medical Practitioner born in March 1947
    Individual
    Officer
    1990-09-21 ~ 2008-06-19
    OF - director → CIF 0
  • 27
    Cruden, Alan Ferguson
    Consulting Engineer born in January 1945
    Individual
    Officer
    2004-05-21 ~ 2007-02-22
    OF - director → CIF 0
parent relation
Company in focus

SPEYSIDE TRUST

Previous name
SPEYSIDE HANDICAPPED HOLIDAY TRUST - 1998-06-01
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • SPEYSIDE TRUST
    Info
    SPEYSIDE HANDICAPPED HOLIDAY TRUST - 1998-06-01
    Registered number SC121964
    Speyside Trust, Badaguish, Aviemore PH22 1AD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1989-12-15 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SPEYSIDE TRUST
    S
    Registered number Sc121964
    Badaguish Centre, Badaguish Outdoor Centre, Aviemore, Inverness-shire, Scotland, PH22 1AD
    Company Limited By Guarantee in Scotland Register If Companies, Scotland
    CIF 1
  • SPEYSIDE TRUST
    S
    Registered number Sc121964
    Badaguish Outdoor Centre, Badaguish Outdoor Centre, Glenmore, Aviemore, United Kingdom, PH21 1AD
    Company Limited By Guarantee in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOB CONNECT @ BADAGUISH LIMITED - 2021-07-01
    Badaguish, Glenmore, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    8,266 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 2
    Speyside Trust Badaguish Centre, Badaguish, Glenmore, Aviemore
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-05-19 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.