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Company

Abernethy Developments Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Alan Sturdy Thomson 2021-2025 Director View profile
  2. Rev Neil Mckie Glover 2021-2022 Director View profile
  3. Dr Bruce Mckenzie Strickland 2021-2022 Director View profile
  4. Michael Stuart Causey 2019-2021 Director View profile
  5. Peter Richard Smith 2019-2021 Director View profile
  6. Simon Patrick Edward Churchfield 2018-2021 Director View profile
  7. Bryan Gordon Duncan 2016-2021 Director View profile
  8. Barry Michael Edmondson 2012-2018 Director View profile
  9. Alan James Laverock 2012-2013 Director View profile
  10. James Stuart Mcneill 2011-2017 Director View profile
  11. Dr Hamish Thomson Dougall 2021-2021 Secretary View profile
  12. Michael Stuart Causey 2019-2021 Secretary View profile
  13. Dr Philip Alan Simpson 2012-2019 Secretary View profile
  14. Brian Reid LTD. 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Abernethy Trust Limited
    75-100% shares · notified 2022-11-26
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Abernethy Developments Limited is controlled by Michael Stuart Causey
    Evidence
    ceased significant influence · notified 2019-08-29, ceased 2021-04-11 · source: Companies House PSC register

Ultimately controlled by Michael Stuart Causey.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.2y median 3.2y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 4Professional services 3Hospitality 2Business services 1Dormant 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC412678
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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