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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 5
  • 1
    Thomson, Richard Henry
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Derek John
    Born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, Edmund
    Born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
    Metcalfe, Edmund
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Cunningham, Simon John
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 5
    ABERNETHY TRUST LIMITED
    icon of addressAbernethy Trust, Nethybridge, Nethybridge, Highland, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Strickland, Bruce Mckenzie, Dr
    Dental Surgeon born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Laverock, Alan James
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2013-02-25
    OF - Director → CIF 0
    Laverock, Alan James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 3
    Gordon, Derek John
    Chartered Surveyor born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Smith, Peter Richard
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2021-04-07
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    Dougall, Hamish Thomson, Dr
    Individual
    Officer
    icon of calendar 2021-04-17 ~ 2021-07-22
    OF - Secretary → CIF 0
    Dr Hamish Thomson Dougall
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2021-04-11 ~ 2022-11-26
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mcneill, James Stuart
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2017-06-15
    OF - Director → CIF 0
  • 8
    Churchfield, Simon Patrick Edward
    Commercial Manager born in May 1965
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Edmondson, Barry Michael
    Development Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2018-12-07
    OF - Director → CIF 0
  • 10
    Causey, Michael Stuart
    Ceo born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-04-17
    OF - Director → CIF 0
    Causey, Michael Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-04-17
    OF - Secretary → CIF 0
    Mr Michael Stuart Causey
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-29 ~ 2021-04-11
    PE - Has significant influence or controlCIF 0
  • 11
    Simpson, Philip Alan, Dr
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2019-08-29
    OF - Director → CIF 0
    Simpson, Philip Alan, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2019-08-29
    OF - Secretary → CIF 0
    Dr Philip Alan Simpson
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2019-08-29
    PE - Has significant influence or controlCIF 0
  • 12
    Duncan, Bryan Gordon
    Chartered Surveyor born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2021-04-17
    OF - Director → CIF 0
  • 13
    Glover, Neil Mckie, Rev
    Minister born in August 1972
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2022-11-02
    OF - Director → CIF 0
  • 14
    Thomson, Alan Sturdy
    Retired Solicitor born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2025-04-25
    OF - Director → CIF 0
  • 15
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-12-06 ~ 2011-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERNETHY DEVELOPMENTS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
666 GBP2024-10-31
666 GBP2023-10-31
Debtors
68,035 GBP2024-10-31
274,996 GBP2023-10-31
Cash at bank and in hand
5,574 GBP2024-10-31
32,115 GBP2023-10-31
Current Assets
73,609 GBP2024-10-31
307,111 GBP2023-10-31
Creditors
Current
34,704 GBP2024-10-31
75,859 GBP2023-10-31
Net Current Assets/Liabilities
38,905 GBP2024-10-31
231,252 GBP2023-10-31
Total Assets Less Current Liabilities
39,571 GBP2024-10-31
231,918 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
39,570 GBP2024-10-31
231,917 GBP2023-10-31
Equity
39,571 GBP2024-10-31
231,918 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
666 GBP2023-10-31
Investments in Group Undertakings
666 GBP2024-10-31
666 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
40,279 GBP2024-10-31
26,843 GBP2023-10-31
Prepayments/Accrued Income
Current
27,756 GBP2024-10-31
248,153 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
68,035 GBP2024-10-31
Current, Amounts falling due within one year
274,996 GBP2023-10-31
Trade Creditors/Trade Payables
Current
28 GBP2024-10-31
400 GBP2023-10-31
Amounts owed to group undertakings
Current
21,615 GBP2024-10-31
71,110 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
7,800 GBP2024-10-31
4,140 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31

Related profiles found in government register
  • ABERNETHY DEVELOPMENTS LIMITED
    Info
    Registered number SC412678
    icon of addressAbernethy Trust, Nethy Bridge, Inverness-shire PH25 3ED
    PRIVATE LIMITED COMPANY incorporated on 2011-12-06 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ABERNETHY DEVELOPMENTS LTD
    S
    Registered number Sc412678
    icon of addressAbernethy Developments Ltd, Abernethy Trust, Nethy Bridge, Scotland, PH25 3ED
    Private Limited Company in Scotland Registry Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAbernethy Trust, Nethy Bridge, Inverness-shire
    Active Corporate (8 parents)
    Equity (Company account)
    70,579 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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