THE CABRACH TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE CABRACH TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC409596
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CABRACH TRUST?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE CABRACH TRUST located?

    Registered Office Address
    Inverharroch
    Lower Cabrach
    AB54 4EU Huntly
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CABRACH TRUST?

    Previous Company Names
    Company NameFromUntil
    NEW CABRACH DEVELOPMENTS LIMITEDOct 18, 2011Oct 18, 2011

    What are the latest accounts for THE CABRACH TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE CABRACH TRUST?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for THE CABRACH TRUST?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Grant Moir as a director on May 30, 2025

    2 pagesAP01

    Termination of appointment of Patti Joy Nelson as a director on Dec 05, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    34 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alastair John Wilson as a director on May 29, 2024

    1 pagesTM01

    Appointment of Mrs Lynne Jane Staples-Scott as a director on May 29, 2024

    2 pagesAP01

    Registration of charge SC4095960001, created on Jan 30, 2024

    10 pagesMR01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Grant Alexander as a director on Oct 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Vivienne Macintosh as a director on Oct 20, 2022

    2 pagesAP01

    Termination of appointment of Peter Harvey as a director on Oct 20, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Colin Alexander Mackenzie as a director on Feb 12, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    20 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Laurie David Michael Piper as a director on Jul 30, 2019

    1 pagesTM01

    Appointment of Mrs Patti Joy Nelson as a director on Sep 24, 2019

    2 pagesAP01

    Appointment of Mr John Grant Alexander as a director on Jul 30, 2019

    2 pagesAP01

    Who are the officers of THE CABRACH TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Grant Edward
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritishDirector775880004
    IRVINE-FORTESCUE, Virginia
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritishMedical Herbalist223350620001
    MACINTOSH, Vivienne
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    United Kingdom
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    United Kingdom
    United KingdomBritishDance Instructor302573940001
    MOIR, Grant
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritishChief Executive337918730001
    MYRON, Michelle
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandScottishBusiness Owner249200550001
    STAPLES-SCOTT, Lynne Jane
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritishPartner127722650001
    YUILL, Robert Meiklem
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritishManager75589090003
    THOMSON, Derrick Raymond
    Lower Cabrach
    AB54 4EU Huntly
    The Acorn Centre
    Aberdeenshire
    Scotland
    Secretary
    Lower Cabrach
    AB54 4EU Huntly
    The Acorn Centre
    Aberdeenshire
    Scotland
    209528280002
    ALEXANDER, John Grant
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritishManagement Consultant49142290004
    GORDON, Gillian
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    United KingdomBritishProcessing Administrator236781310001
    GORDON, Margaret Lindsay
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch Farm
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch Farm
    ScotlandUkNone82334960001
    GORDON-DUFF, Priscilla Margaret
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch Farm
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch Farm
    ScotlandBritishDirector, Drummuir Home Farms47184790006
    HARVEY, Peter
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritishPhotographer & Musician223377280001
    MACKENZIE, Colin Alexander
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritishChartered Architect231111740001
    MURDOCH, Fiona Jane
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch Farm
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch Farm
    ScotlandBritishCouncillor170122590001
    NELSON, Patti Joy
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritish,CanadianHousewife163802240001
    NELSON, Patti Joy
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritish,CanadianHousewife163802240001
    PIPER, Laurie David Michael
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    Inverharroch
    Scotland
    ScotlandBritishTourism Consultant251552450001
    THOMSON, Derrick Raymond
    Lower Cabrach
    AB54 4EU Huntly
    The Acorn Centre
    Aberdeenshire
    Scotland
    Director
    Lower Cabrach
    AB54 4EU Huntly
    The Acorn Centre
    Aberdeenshire
    Scotland
    ScotlandBritishBusiness Consultant & Mentor206482440002
    WILSON, Alastair John
    139 Tooley Street
    SE1 2HZ London
    School For Social Entrepreneurs
    England
    Director
    139 Tooley Street
    SE1 2HZ London
    School For Social Entrepreneurs
    England
    EnglandBritishCharity Chief Executive129711690001

    What are the latest statements on persons with significant control for THE CABRACH TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2016The 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