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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 4
  • 1
    Lawson, Penelope Mary
    Project Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Peter Harry Robert
    Land Agent born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Roger David
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Alexander William, Dr
    Retired born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Williams, Alan Edward
    Retired born in January 1948
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Doran, Brian John Stanley
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Wills, Catherine, Dr
    Art Historian born in November 1950
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2015-02-12
    OF - Director → CIF 0
  • 4
    Brand, Steve Daniel
    Ghillie born in May 1976
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2015-02-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 6
    Knight, Roger David
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2024-06-20
    OF - Secretary → CIF 0
  • 7
    Shaw, Brian James
    Biologist born in February 1963
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2022-01-25
    OF - Director → CIF 0
  • 8
    Mountain, Edward Brian Stanford, Sir
    Land Agent born in March 1961
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2009-09-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 10
    Crozier, Simon Ian James
    Fishing Ghillie born in March 1973
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2022-01-25
    OF - Director → CIF 0
  • 11
    Ferguson, Duncan Norman
    Operations Manager born in September 1970
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 12
    icon of address5 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
Turnover/Revenue
18,965 GBP2023-10-01 ~ 2024-09-30
30,331 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-17,668 GBP2023-10-01 ~ 2024-09-30
-53,496 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,297 GBP2023-10-01 ~ 2024-09-30
-23,165 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,297 GBP2023-10-01 ~ 2024-09-30
-23,165 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,297 GBP2023-10-01 ~ 2024-09-30
-23,165 GBP2022-10-01 ~ 2023-09-30
Cash at bank and in hand
5,286 GBP2024-09-30
17,277 GBP2023-09-30
Current Assets
5,286 GBP2024-09-30
17,277 GBP2023-09-30
Net Current Assets/Liabilities
4,385 GBP2024-09-30
3,088 GBP2023-09-30
Total Assets Less Current Liabilities
4,385 GBP2024-09-30
3,088 GBP2023-09-30
Net Assets/Liabilities
4,385 GBP2024-09-30
3,088 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
4,385 GBP2024-09-30
3,088 GBP2023-09-30
Equity
4,385 GBP2024-09-30
3,088 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
900 GBP2024-09-30
900 GBP2023-09-30
Other Creditors
Amounts falling due within one year
0 GBP2024-09-30
13,288 GBP2023-09-30

  • THE SPEY FOUNDATION
    Info
    Registered number SC366048
    icon of address1 Nether Borlum, Knockando, Aberlour, Banffshire AB38 7SD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-09-24 (16 years). 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.