Speyside Trust

ActiveSC121964 Private company limited by guarantee
Incorporated
15 December 1989 (36 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Gillian Margaret Gordon
Accounts type
Group
Region
Scotland
Address
Speyside Trust
Badaguish
Aviemore
PH22 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born May 1967 (59)
Gordon, Gillian Margaret
Director · Appointed 4 October 2022
British
Born September 1968 (58)
Director · Appointed 4 October 2022
British
Born March 1958 (68)
Sutherland, Craig
Director · Appointed 4 October 2022
Scottish
Born March 1966 (60)
Director · Appointed 1 May 2022
Also at The Spey Club Ltd, Badaguish Outdoor Centre, Badaguish Forest Lodges Ltd
British
Born October 1955 (71)
Ward, David Richard
Director · Appointed 4 March 2021
British
Born September 1969 (57)
Director · Appointed 20 May 2005
Also at Badaguish Outdoor Centre, Badaguish Forest Lodges Ltd
British
Born October 1962 (64)
Officer history (35 former)
6 July 2026
Resigned Shaw, Stephen as Director
21 November 2025
Resigned Tate, Mark Andrew as Director
11 February 2025
Resigned Ward, Gail as Director
1 February 2025
Appointed Tate, Mark Andrew as Director
18 November 2024
Resigned Graham, Rhona as Director
8 January 2024
Appointed Ward, Gail as Director
19 September 2023
Resigned Jones, Ian Stewart as Director
2 June 2023
Resigned Mcdonald, John as Director
16 January 2023
Appointed Shaw, Stephen as Director
4 October 2022
Appointed O'Donnell, Brian as Director
4 October 2022
Appointed Beattie, Kim Mackintosh as Director
4 October 2022
Appointed Gordon, Gillian Margaret as Director
4 October 2022
Appointed Graham, Rhona as Director
4 October 2022
Appointed Sutherland, Craig as Director
22 September 2022
Resigned Morrison, William Donald as Director
27 May 2022
Resigned Ward, Gail as Director
1 May 2022
Appointed Jones, Ian Stewart as Director
1 May 2022
Appointed Hobson, George Anderson as Director
4 March 2021
Appointed Ward, David Richard as Director
19 October 2020
Resigned Mackenzie, Andrew Neil as Director
16 May 2020
Resigned Malone, Dennis Albert as Director
20 October 2019
Resigned Johnstone, Adrian Richard, Mr. as Director
20 October 2019
Resigned Mackenzie, Silvie Marlise as Director
20 October 2019
Resigned Ward, David Richard as Director
7 March 2019
Appointed Mackenzie, Silvie Marlise as Director
2 November 2018
Resigned Mcintosh, Alan as Director
30 August 2018
Appointed Johnstone, Adrian Richard, Mr. as Director
19 May 2016
Resigned Maclean, Neil as Director
19 May 2016
Appointed Malone, Dennis Albert as Director
14 May 2015
Appointed Ward, Gail as Director
14 February 2014
Appointed Ward, David Richard as Director
19 May 2011
Resigned Marks, William Were as Director
30 January 2009
Resigned Barraclough, David Rex as Director
19 June 2008
Appointed Mcdonald, John as Director
19 June 2008
Resigned Macneill, Angus as Director
19 June 2008
Appointed Maclean, Neil as Director
7 June 2008
Resigned Caird, Alexander Whyte as Secretary
7 June 2008
Resigned Caird, Alexander Whyte as Director
18 May 2007
Resigned Murray, Susan Rosemary Jeans as Director
22 February 2007
Resigned Brown, David Gordon as Director
22 February 2007
Resigned Cruden, Alan Ferguson as Director
18 August 2006
Appointed Mackenzie, Andrew Neil as Director
18 August 2006
Appointed Brown, David Gordon as Director
20 May 2006
Resigned Wilkinson, Harold Waddell as Director
19 May 2006
Resigned Mackenzie, Andrew Neil as Director
19 May 2006
Appointed Mackenzie, Andrew Neil as Director
23 January 2006
Resigned Mackenzie, Andrew Neil as Director
20 May 2005
Appointed Caird, Alexander Whyte as Secretary
20 May 2005
Appointed Crawshaw, Martyn James as Director
20 May 2005
Resigned Williamson, Jane Christian Forbes as Director
20 May 2005
20 May 2005
Resigned Wilkinson, Harold Waddell as Secretary
21 May 2004
Appointed Cruden, Alan Ferguson as Director
21 May 2004
Appointed Mcintosh, Alan as Director
29 November 2002
Resigned Stewart, Hugh William Laurence as Director
17 September 2001
Resigned Mackenzie, Silvie Marlise as Director
27 July 2001
Appointed Barraclough, David Rex as Director
12 December 2000
Resigned Kinnear, Louise Mary as Director
17 December 1998
Appointed Murray, Susan Rosemary Jeans as Director
30 October 1998
Appointed Morrison, William Donald as Director
7 March 1997
Appointed Kinnear, Louise Mary as Director
4 March 1997
Resigned Carr, John Roger as Director
8 March 1996
Resigned Jones, Margaret Somerville as Director
8 March 1996
Appointed Marks, William Were as Director
8 March 1996
Appointed Wilkinson, Harold Waddell as Director
26 November 1993
Resigned Tatham, James Gilmour as Secretary
26 November 1993
Appointed Wilkinson, Harold Waddell as Secretary
24 October 1990
Appointed Mackenzie, Silvie Marlise as Director
24 October 1990
Appointed Jones, Margaret Somerville as Director
21 September 1990
Appointed Stewart, Hugh William Laurence as Director
21 September 1990
Appointed Carr, John Roger as Director
21 September 1990
21 September 1990
Appointed Williamson, Jane Christian Forbes as Director
21 September 1990
Appointed Macneill, Angus as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Speyside Trust is registered as a person with significant control

Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Former controllers (1)
27 February 2017
Ceased Andrew Niall Mackenzie — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
8 July 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates24 March 2026
24 March 2026Replacement filing for the appointment of a director
9 January 2026Director's details changed
Show all recent filings

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