Abersanda Limited
Company SC412848 Active
Company details
| Number | SC412848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2011 |
| Address | ABERNETHY TRUST, NETHY BRIDGE, INVERNESS-SHIRE, PH25 3ED |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (6)
- Abernethy Developments Ltd
ownership of shares 50-75% - Inversanda Estate Ltd
ownership of shares 25-50% - Dr Philip Alan Simpson ceased British
significant influence or control - Mr Michael Stuart Causey ceased British
significant influence or control - Dr Hamish Thomson Dougall ceased British
right to appoint and remove directors - ceased
Officers (20)
- Cunningham, Simon John Director · appointed 2025
- Thomson, Richard Henry Director · appointed 2025
- Metcalfe, Edmund Secretary · appointed 2021
- Metcalfe, Edmund Director · appointed 2021
- Gordon, Derek John Director · appointed 2013
- Colbourne, Caroline Claudine Director · appointed 2012
- Colbourne, Charles John Director · appointed 2012
- Thomson, Alan Sturdy Former Director · appointed 2021 · resigned 2025
- Glover, Neil Mckie, Rev Former Director · appointed 2021 · resigned 2022
- Strickland, Bruce Mckenzie, Dr Former Director · appointed 2021 · resigned 2022
- Causey, Michael Stuart Former Secretary · appointed 2019 · resigned 2021
- Causey, Michael Stuart Former Director · appointed 2019 · resigned 2021
- Smith, Peter Richard Former Director · appointed 2019 · resigned 2021
- Churchfield, Simon Patrick Edward Former Director · appointed 2018 · resigned 2021
- Duncan, Bryan Gordon Former Director · appointed 2016 · resigned 2021
- Edmondson, Barry Michael Former Director · appointed 2012 · resigned 2018
- Laverock, Alan James Former Director · appointed 2012 · resigned 2013
- Simpson, Philip Alan, Dr Former Secretary · appointed 2012 · resigned 2019
- Mcneill, James Stuart Former Director · appointed 2011 · resigned 2017
- Brian Reid LTD. Former Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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