THE SPEY FOUNDATION
Overview
| Company Name | THE SPEY FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC366048 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SPEY FOUNDATION?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is THE SPEY FOUNDATION located?
| Registered Office Address | 1 Nether Borlum Knockando AB38 7SD Aberlour Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SPEY FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE SPEY FOUNDATION?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for THE SPEY FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Roger David Knight as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Penelope Mary Lawson as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander William Scott as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Appointment of Mr George Edmund Hamilton Wills as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 15 pages | AA | ||
Termination of appointment of Roger David Knight as a secretary on Jun 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Alexander William Scott as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Duncan Norman Ferguson as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian James Shaw as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Ian James Crozier as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 16 pages | AA | ||
Appointment of Mrs Penelope Mary Lawson as a director on Jan 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian John Stanley Doran as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Steve Daniel Brand as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 17 pages | AA | ||
Who are the officers of THE SPEY FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Peter Harry Robert | Director | Longmorn IV30 8SN Elgin Coneloch Moray | Scotland | British | Land Agent | 146970980001 | ||||
| WILLS, George Edmund Hamilton | Director | Beauchamp Road SW11 1PG London 53b England | England | British | Sales Director | 336741130001 | ||||
| KNIGHT, Roger David | Secretary | Longmorn IV30 8RJ Elgin The Old School Morayshire Scotland | British | 146168760001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 Logie Mill | 900043610001 | |||||||
| BRAND, Steve Daniel | Director | Knockando AB38 7SD Aberlour 1 Nether Borlum Banffshire | Scotland | British | Ghillie | 199247130001 | ||||
| CROZIER, Simon Ian James | Director | Knockando AB38 7SD Aberlour 1 Nether Borlum Banffshire | Scotland | Scottish | Fishing Ghillie | 207608730001 | ||||
| DORAN, Brian John Stanley | Director | Knockando AB38 7SD Aberlour 1 Nether Borlum Banffshire | Scotland | British | Retired | 199245960001 | ||||
| FERGUSON, Duncan Norman | Director | Knockando AB38 7SD Aberlour 1 Nether Borlum Banffshire | Scotland | British | Operations Manager | 199246400001 | ||||
| GORDON LENNOX, Angus Charles | Director | Knockando AB38 7SD Aberlour 1 Nether Borlum Banffshire | Scotland | British | Executive Chairman | 199247540001 | ||||
| KNIGHT, Roger David | Director | Longmorn IV30 8RJ Elgin The Old School Morayshire Scotland | Scotland | British | Director | 93608410005 | ||||
| LAWSON, Penelope Mary | Director | Knockando AB38 7SD Aberlour 1 Nether Borlum Banffshire | Scotland | British | Project Officer | 163996110001 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MOUNTAIN, Edward Brian Stanford, Sir | Director | Orton IV32 7QQ Moray Delfur Lodge | United Kingdom | British | Land Agent | 115875360001 | ||||
| SCOTT, Alexander William, Dr | Director | Knockando AB38 7SD Aberlour 1 Nether Borlum Banffshire | Scotland | British | Retired | 314077150001 | ||||
| SHAW, Brian James | Director | Knockando AB38 7SD Aberlour 1 Nether Borlum Banffshire | Scotland | Scottish | Biologist | 198143740001 | ||||
| WILLIAMS, Alan Edward | Director | Archiestown AB38 7QZ Banffshire Rose Villa | United Kingdom | British | Retired | 108050100001 | ||||
| WILLS, Catherine, Dr | Director | Aberlour AB38 8SD Moray Knockando House | United Kingdom | British | Art Historian | 119096540001 |
What are the latest statements on persons with significant control for THE SPEY FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0