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 7
  • 1
    Colbourne, Caroline Claudine
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Alan Sturdy
    Retired Solicitor born in September 1952
    Individual (3 offsprings)
    Officer
    2021-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Derek John
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2022-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Metcalfe, Edmund
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
    Metcalfe, Edmund
    Individual (9 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Colbourne, Charles John
    Finance born in November 1961
    Individual (8 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 6
    ABERNETHY DEVELOPMENTS LIMITED
    Abernethy Developments Ltd, Abernethy Trust, Nethy Bridge, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,571 GBP2024-10-31
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Inversanda, Ardgour, Fort William, Scotland
    Corporate (1 offspring)
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Strickland, Bruce Mckenzie, Dr
    Dental Surgeon born in December 1967
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2022-11-26
    OF - Director → CIF 0
  • 2
    Smith, Peter Richard
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    Gordon, Derek John
    Chartered Surveyor born in February 1958
    Individual (8 offsprings)
    Officer
    2013-03-02 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Dr Hamish Thomson Dougall
    Born in March 1965
    Individual
    Person with significant control
    2021-04-11 ~ 2022-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Causey, Michael Stuart
    Chief Executive born in February 1974
    Individual (6 offsprings)
    Officer
    2019-08-29 ~ 2021-04-17
    OF - Director → CIF 0
    Causey, Michael Stuart
    Individual (6 offsprings)
    Officer
    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
    2019-08-29 ~ 2021-04-11
    PE - Has significant influence or control → CIF 0
  • 6
    Churchfield, Simon Patrick Edward
    Commercial Manager born in May 1965
    Individual
    Officer
    2018-04-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-12-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    Glover, Neil Mckie, Rev
    Minister born in August 1972
    Individual
    Officer
    2021-04-08 ~ 2022-11-02
    OF - Director → CIF 0
  • 9
    Laverock, Alan James
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2013-02-25
    OF - Director → CIF 0
    Laverock, Alan James
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    Duncan, Bryan Gordon
    Chartered Surveyor born in February 1961
    Individual (11 offsprings)
    Officer
    2016-12-07 ~ 2021-04-17
    OF - Director → CIF 0
  • 11
    Simpson, Philip Alan, Dr
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2018-10-18
    OF - Director → CIF 0
    Simpson, Philip Alan, Dr
    Chief Executive born in June 1956
    Individual (2 offsprings)
    2018-10-19 ~ 2019-08-29
    OF - Director → CIF 0
    Simpson, Philip Alan, Dr
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2019-08-29
    OF - Secretary → CIF 0
    Dr Philip Alan Simpson
    Born in June 2016
    Individual (2 offsprings)
    Person with significant control
    2016-12-07 ~ 2019-08-29
    PE - Has significant influence or control → CIF 0
  • 12
    Mcneill, James Stuart
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    2011-12-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 13
    Edmondson, Barry Michael
    Development Director born in June 1966
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ 2018-12-15
    OF - Director → CIF 0
  • 14
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-12-08 ~ 2011-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERSANDA 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
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
280,104 GBP2024-10-31
295,332 GBP2023-10-31
Debtors
68,684 GBP2024-10-31
42,103 GBP2023-10-31
Cash at bank and in hand
56,969 GBP2024-10-31
166,091 GBP2023-10-31
Current Assets
125,653 GBP2024-10-31
208,194 GBP2023-10-31
Creditors
Current
335,178 GBP2024-10-31
421,969 GBP2023-10-31
Net Current Assets/Liabilities
-209,525 GBP2024-10-31
-213,775 GBP2023-10-31
Total Assets Less Current Liabilities
70,579 GBP2024-10-31
81,557 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
69,579 GBP2024-10-31
80,557 GBP2023-10-31
Equity
70,579 GBP2024-10-31
81,557 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
456,834 GBP2024-10-31
456,834 GBP2023-10-31
Motor vehicles
2,400 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
456,834 GBP2024-10-31
459,234 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-2,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,730 GBP2024-10-31
161,502 GBP2023-10-31
Motor vehicles
2,400 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,730 GBP2024-10-31
163,902 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,228 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,228 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
280,104 GBP2024-10-31
295,332 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
10,034 GBP2024-10-31
15,099 GBP2023-10-31
Prepayments/Accrued Income
Current
58,650 GBP2024-10-31
27,004 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
68,684 GBP2024-10-31
42,103 GBP2023-10-31
Trade Creditors/Trade Payables
Current
457 GBP2024-10-31
326 GBP2023-10-31
Amounts owed to group undertakings
Current
332,141 GBP2024-10-31
417,991 GBP2023-10-31
Corporation Tax Payable
Current
1,172 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,580 GBP2024-10-31
2,480 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
666 shares2024-10-31
Class 2 ordinary share
333 shares2024-10-31
Class 3 ordinary share
1 shares2024-10-31
  • ABERSANDA LIMITED
    Info
    Registered number SC412848
    Abernethy Trust, Nethy Bridge, Inverness-shire PH25 3ED
    Private Limited Company incorporated on 2011-12-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.