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The Spey Foundation
The Spey Foundation is an active company incorporated on 24 September 2009 with the registered office located in Aberlour, Moray. The Spey Foundation was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC366048
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
15 years
Incorporated
24 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 September 2024
(11 months ago)
Next confirmation dated
24 September 2025
Due by
8 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about The Spey Foundation
Contact
Address
1 Nether Borlum
Knockando
Aberlour
Banffshire
AB38 7SD
Same address for the past
15 years
Companies in AB38 7SD
Telephone
Unreported
Email
Unreported
Website
Speyfisheryboard.com
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Roger David Knight
Director • Secretary • British • Lives in Scotland • Born in Nov 1965
Penelope Mary Lawson
Director • Project Officer • British • Lives in Scotland • Born in Mar 1967
George Edmund Hamilton Wills
Director • Sales Director • British • Lives in England • Born in Aug 1993
Mr Peter Harry Robert Graham
Director • Land Agent • British • Lives in Scotland • Born in Oct 1959
Dr Alexander William Scott
Director • Retired • British • Lives in Scotland • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hogarths (International) Limited
Mr Peter Harry Robert Graham is a mutual person.
Active
Spey Fishing Trust Limited
Roger David Knight is a mutual person.
Active
Nethybridge Interpretive Project Limited
Penelope Mary Lawson is a mutual person.
Active
Peter Graham & Associates LLP
Mr Peter Harry Robert Graham is a mutual person.
Active
See All Mutual Companies
Brands
Spey Fishery Board
The Spey Fishery Board focuses on the protection, enhancement, and conservation of Atlantic Salmon and Sea Trout stocks on the River Spey.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£5.29K
Decreased by £11.99K (-69%)
Turnover
£18.97K
Decreased by £11.37K (-37%)
Employees
Unreported
Same as previous period
Total Assets
£5.29K
Decreased by £11.99K (-69%)
Total Liabilities
-£901
Decreased by £13.29K (-94%)
Net Assets
£4.39K
Increased by £1.3K (+42%)
Debt Ratio (%)
17%
Decreased by 65.08% (-79%)
See 10 Year Full Financials
Latest Activity
Roger David Knight Resigned
2 Months Ago on 19 Jun 2025
Penelope Mary Lawson Resigned
2 Months Ago on 19 Jun 2025
Alexander William Scott Resigned
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr George Edmund Hamilton Wills Appointed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Roger David Knight Resigned
1 Year 2 Months Ago on 20 Jun 2024
Duncan Norman Ferguson Resigned
2 Years 7 Months Ago on 25 Jan 2023
Dr Alexander William Scott Appointed
3 Years Ago on 25 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Alexander William Scott as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Penelope Mary Lawson as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Roger David Knight as a director on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Appointment of Mr George Edmund Hamilton Wills as a director on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Aug 2024
Termination of appointment of Roger David Knight as a secretary on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 28 Sep 2023
Termination of appointment of Duncan Norman Ferguson as a director on 25 January 2023
Submitted on 28 Sep 2023
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Repayment History
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