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Abernethy Developments Limited

Abernethy Developments Limited is an active company incorporated on 6 December 2011 with the registered office located in Nethy Bridge, Inverness. Abernethy Developments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC412678
Private limited company
Scottish Company
Age
13 years
Incorporated 6 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Abernethy Developments Limited
Contact
Address
Abernethy Trust
Nethy Bridge
Inverness-Shire
PH25 3ED
Same address since incorporation
Telephone
01479821305
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Edmund Metcalfe
Director • Secretary • British • Lives in Scotland • Born in Aug 1968
Richard Henry Thomson
Director • British • Lives in Scotland • Born in Jan 1987
Simon John Cunningham
Director • British • Lives in Scotland • Born in May 1962
Alan Sturdy Thomson
Director • Retired Solicitor • British • Lives in Scotland • Born in Sep 1952
Mr Derek John Gordon
Director • British • Lives in UK • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abersanda Limited
Alan Sturdy Thomson, Mr Edmund Metcalfe, and 3 more are mutual people.
Active
Abernethy Trust Limited
Alan Sturdy Thomson, Simon John Cunningham, and 1 more are mutual people.
Active
Christian Camping International (UK) Limited
Mr Edmund Metcalfe is a mutual person.
Active
Archway Enterprises Limited
Mr Edmund Metcalfe is a mutual person.
Active
Sruc
Simon John Cunningham is a mutual person.
Active
Free Church Of Scotland Pension Scheme Trustees Limited
Simon John Cunningham is a mutual person.
Active
Ferguson Marine (Port Glasgow) Limited
Simon John Cunningham is a mutual person.
Active
Ferguson Marine (801- 802) Limited
Simon John Cunningham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£5.57K
Decreased by £26.54K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.28K
Decreased by £233.5K (-76%)
Total Liabilities
-£34.7K
Decreased by £41.16K (-54%)
Net Assets
£39.57K
Decreased by £192.35K (-83%)
Debt Ratio (%)
47%
Increased by 22.08% (+90%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Mr Richard Henry Thomson Appointed
4 Months Ago on 25 Apr 2025
Mr Simon John Cunningham Appointed
4 Months Ago on 25 Apr 2025
Alan Sturdy Thomson Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Bruce Mckenzie Strickland Resigned
2 Years 9 Months Ago on 22 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Alan Sturdy Thomson as a director on 25 April 2025
Submitted on 1 Jul 2025
Appointment of Mr Simon John Cunningham as a director on 25 April 2025
Submitted on 1 Jul 2025
Appointment of Mr Richard Henry Thomson as a director on 25 April 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 20 Dec 2022
Notification of Abernethy Trust Ltd as a person with significant control on 26 November 2022
Submitted on 5 Dec 2022
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Repayment History
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