Abbey Ecosse Limited
Company SC488801 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- David Clifford Sutton Director · appointed 2025
Left in the last 12 months
- Carl David Sutton Director · appointed 2014 · resigned 2025
- Nicholas Robert Sutton Director · appointed 2014 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Abbey Group Cambridgeshire Limited 1 shared director
- Abbey Properties Cambridgeshire Limited 1 shared director
- Rivermill Properties Limited 1 shared director
- Nether Carswell Three Limited 1 shared director
- Chatteris Turbine Limited 1 shared director
- Horizon House Cambourne Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC488801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2014 |
| Address | BALMORE HOUSE, FORSS BUSINESS & ENERGY PARK, FORSS BY THURSO, CAITHNESS, KW14 7UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- The Abbey Group Cambridgeshire Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forss Management Limited ceased 2024-01-11
75-100% shares, 75-100% voting · notified 2016-04-06 - Crosskirk Energy Limited ceased 2024-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26
Officers (6)
- David Clifford Sutton Director · appointed 2025
- Tracey Jayne Salisbury Secretary · appointed 2014
Show 4 former officers
- Emma Lucy Bettles Director · appointed 2014 · resigned 2022
- Carl David Sutton Director · appointed 2014 · resigned 2025
- Neil Stewart Robertson Director · appointed 2014 · resigned 2024
- Nicholas Robert Sutton Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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