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 4
  • 1
    Lawson, Penelope Mary
    Project Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
  • 2
    Graham, Peter Harry Robert
    Land Agent born in October 1959
    Individual (4 offsprings)
    Officer
    2009-09-24 ~ now
    OF - director → CIF 0
  • 3
    Knight, Roger David
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2009-09-24 ~ now
    OF - director → CIF 0
  • 4
    Scott, Alexander William, Dr
    Retired born in March 1956
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Williams, Alan Edward
    Retired born in January 1948
    Individual
    Officer
    2009-09-24 ~ 2015-02-12
    OF - director → CIF 0
  • 2
    Doran, Brian John Stanley
    Retired born in July 1944
    Individual
    Officer
    2015-02-12 ~ 2020-01-30
    OF - director → CIF 0
  • 3
    Wills, Catherine, Dr
    Art Historian born in November 1950
    Individual
    Officer
    2009-09-24 ~ 2015-02-12
    OF - director → CIF 0
  • 4
    Brand, Steve Daniel
    Ghillie born in May 1976
    Individual
    Officer
    2015-02-12 ~ 2020-01-27
    OF - director → CIF 0
  • 5
    Gordon Lennox, Angus Charles
    Executive Chairman born in February 1964
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ 2016-02-18
    OF - director → CIF 0
  • 6
    Knight, Roger David
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2024-06-20
    OF - secretary → CIF 0
  • 7
    Shaw, Brian James
    Biologist born in February 1963
    Individual
    Officer
    2015-02-12 ~ 2022-01-25
    OF - director → CIF 0
  • 8
    Mountain, Edward Brian Stanford, Sir
    Land Agent born in March 1961
    Individual
    Officer
    2009-09-24 ~ 2015-02-12
    OF - director → CIF 0
  • 9
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-09-24 ~ 2009-09-24
    OF - director → CIF 0
  • 10
    Crozier, Simon Ian James
    Fishing Ghillie born in March 1973
    Individual
    Officer
    2016-02-18 ~ 2022-01-25
    OF - director → CIF 0
  • 11
    Ferguson, Duncan Norman
    Operations Manager born in September 1970
    Individual
    Officer
    2015-02-12 ~ 2023-01-25
    OF - director → CIF 0
  • 12
    5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-09-24 ~ 2009-09-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE SPEY FOUNDATION

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,503 GBP2017-09-30
6,526 GBP2016-09-30
Current Assets
104,724 GBP2017-09-30
117,428 GBP2016-09-30
Current liabilities
-40,630 GBP2017-09-30
-39,524 GBP2016-09-30
Net Current Assets/Liabilities
64,094 GBP2017-09-30
77,904 GBP2016-09-30
Total Assets Less Current Liabilities
65,597 GBP2017-09-30
84,430 GBP2016-09-30
Net assets/liabilities including pension asset/liability
65,597 GBP2017-09-30
84,430 GBP2016-09-30
Shareholder's fund
65,597 GBP2017-09-30
84,430 GBP2016-09-30

  • THE SPEY FOUNDATION
    Info
    Registered number SC366048
    1 Nether Borlum, Knockando, Aberlour, Banffshire AB38 7SD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-09-24 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.