Company
Abernethy Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Alan Sturdy Thomson 2021-2025 View profile
- Rev Neil Mckie Glover 2021-2022 View profile
- Dr Bruce Mckenzie Strickland 2021-2022 View profile
- Michael Stuart Causey 2019-2021 View profile
- Peter Richard Smith 2019-2021 View profile
- Simon Patrick Edward Churchfield 2018-2021 View profile
- Bryan Gordon Duncan 2016-2021 View profile
- Barry Michael Edmondson 2012-2018 View profile
- Alan James Laverock 2012-2013 View profile
- James Stuart Mcneill 2011-2017 View profile
- Dr Hamish Thomson Dougall 2021-2021 View profile
- Michael Stuart Causey 2019-2021 View profile
- Dr Philip Alan Simpson 2012-2019 View profile
- Brian Reid LTD. 2011-2011 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
- 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
- Edmund Metcalfe Director · appointed 2021
- Derek John Gordon Director · appointed 2013
- Simon John Cunningham Director · appointed 2025
- Richard Henry Thomson Director · appointed 2025
Directors past 6 years
- Derek John Gordon Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Edmund Metcalfe Director · appointed 2021
- Derek John Gordon Director · appointed 2013
- Simon John Cunningham Director · appointed 2025
- Richard Henry Thomson Director · appointed 2025
Also govern a charity
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data