Aberlour Child Care Trust

ActiveSC312912 Private company limited by guarantee
Incorporated
1 December 2006 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Iona Findlay Colvin
Accounts type
Full
Region
Scotland
Address
Kintail House
Forthside Way
Stirling
FK8 1QZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 14 active

Officer details are public data from the Companies House register.

Colvin, Iona Findlay
Director · Appointed 23 March 2026
British
Born May 1958 (68)
Director · Appointed 2 February 2026
Also at The Glasgow Academicals War Memorial Trust, The Marie Trust · more companies
British
Born November 1967
Director · Appointed 22 September 2025
British
Born August 1966 (60)
Cleland, Lynsey
Director · Appointed 22 September 2025
British
Born April 1978 (48)
Delaney, Alastair Gordon
Director · Appointed 22 September 2025
British
Born December 1966 (59)
Mckellar, Gregor Graham
Director · Appointed 22 September 2025
British
Born February 1987 (39)
Director · Appointed 22 September 2025
Also at Action on Smoking and Health (Scotland)
British
Born November 1978
Director · Appointed 22 January 2025
Also at Burgoyne Davis Limited, Sis Ventures Limited, Impact Ventures Scotland Limited · more companies
British
Born January 1980 (46)
Cantwell, Roch, Dr
Director · Appointed 4 December 2023
Irish
Born January 1961 (65)
Coe, John George
Secretary · Appointed 14 December 2022
Director · Appointed 21 September 2020
Also at The Indigo Childcare Group
Scottish
Born May 1991 (35)
Falconer, Gavin Andrew Manzie
Director · Appointed 6 April 2020
British
Born March 1984 (42)
Robb, David Tullo
Director · Appointed 19 December 2019
British
Born May 1964 (62)
Robertson, Jennifer
Director · Appointed 2 December 2019
British
Born December 1976 (49)
Officer history (37 former)
23 March 2026
Appointed Colvin, Iona Findlay as Director
2 February 2026
Appointed Burdon, Keith Andrew as Director
8 December 2025
Resigned Black, Andrew John as Director
22 September 2025
Appointed Sum, Lawrence Kwok Ching as Director
22 September 2025
Appointed Delaney, Alastair Gordon as Director
22 September 2025
Appointed Mckellar, Gregor Graham as Director
22 September 2025
Resigned Armstrong-Surgenor, Michelle as Director
22 September 2025
Resigned Morgan, Jane Elizabeth as Director
22 September 2025
Resigned Sinclair, Antony John as Director
22 September 2025
Resigned Armstrong, Timothy Samuel Kyle as Director
22 September 2025
Resigned Lindsay, Robert Summers Rowan as Director
22 September 2025
Appointed Cleland, Lynsey as Director
22 September 2025
Appointed Brown, Barbara Ellen as Director
22 January 2025
Appointed Davis, Alastair Grant as Director
1 October 2024
Resigned Mathison, Ross as Director
4 December 2023
Appointed Cantwell, Roch, Dr as Director
14 December 2022
Appointed Coe, John George as Secretary
14 December 2022
Resigned Black, Ian Robert Balfour as Secretary
20 September 2021
Resigned Mcfarlane, Andrew as Director
20 September 2021
Resigned Elder, David Alexander as Director
18 August 2021
Resigned Byers, Neil Watson as Director
21 September 2020
Appointed Bainbridge, Jozanne Kathleen Kyna as Director
21 September 2020
Appointed Armstrong-Surgenor, Michelle as Director
14 September 2020
Resigned Surgenor, Valerie Muriel as Director
6 April 2020
Appointed Falconer, Gavin Andrew Manzie as Director
19 December 2019
Appointed Robb, David Tullo as Director
2 December 2019
Appointed Byers, Neil Watson as Director
2 December 2019
Appointed Robertson, Jennifer as Director
22 May 2019
Resigned Tanner, Gary, Dr as Director
19 March 2018
Resigned Beattie, Allison as Director
20 December 2017
Appointed Black, Andrew John as Director
20 December 2017
Appointed Mathison, Ross as Director
18 September 2017
Appointed Armstrong, Timothy Samuel Kyle as Director
31 May 2017
Resigned Lishman, Joyce as Director
15 August 2016
Resigned Currie, Carol Elizabeth as Secretary
15 August 2016
Appointed Black, Ian Robert Balfour as Secretary
14 September 2015
Appointed Morgan, Jane Elizabeth as Director
14 September 2015
Appointed Tanner, Gary, Dr as Director
14 September 2015
Appointed Beattie, Allison as Director
17 April 2015
Resigned Jackson, John as Director
11 February 2015
Resigned Robson, Ronald Alexander as Director
2 February 2015
Appointed Sinclair, Antony John as Director
24 November 2014
Resigned Gilchrist, James Taylor as Director
22 August 2014
Resigned West, Janice Edna as Director
20 March 2014
Resigned Roberts, Belinda Jean as Director
19 March 2014
Resigned Couper, Jean as Director
10 December 2013
Appointed Currie, Carol Elizabeth as Secretary
25 November 2013
Appointed Roberts, Belinda Jean as Director
25 November 2013
Appointed Lindsay, Robert Summers Rowan as Director
3 September 2013
Appointed Mcfarlane, Andrew as Director
14 June 2013
Resigned Paterson, Noel David as Secretary
5 March 2013
Resigned Ogilvie, Thomas William as Director
29 October 2012
Resigned Frizzell, Moira as Director
6 March 2012
Resigned Adams, Nancy as Director
6 March 2012
Resigned Black, Anne Galloway Mckinna as Director
6 March 2012
Resigned Pickard, Edward as Director
6 September 2011
Appointed Lishman, Joyce as Director
6 September 2011
Appointed West, Janice Edna as Director
6 September 2011
Appointed Robson, Ronald Alexander as Director
6 September 2011
Appointed Gilchrist, James Taylor as Director
17 June 2011
Resigned Ferguson, Kenneth Stewart as Secretary
17 June 2011
Appointed Paterson, Noel David as Secretary
1 March 2011
Resigned Isdale, Graham as Director
1 March 2011
4 November 2010
Resigned Bottom, Derek Harry as Director
25 May 2010
Appointed Ogilvie, Thomas William as Director
5 March 2010
Appointed Elder, David Alexander as Director
5 November 2009
Resigned Milne, John Duff as Director
8 October 2009
Appointed Surgenor, Valerie Muriel as Director
8 October 2009
Appointed Frizzell, Moira as Director
8 October 2009
Appointed Couper, Jean as Director
8 October 2009
Appointed Jackson, John as Director
8 October 2009
Appointed Isdale, Graham as Director
25 August 2009
Resigned Stephens, Robert as Director
25 August 2009
Resigned Munro, Anastasia as Director
29 September 2008
Appointed Ferguson, Kenneth Stewart as Secretary
29 September 2008
Resigned Fairhead, Nigel Derek as Secretary
26 February 2008
Resigned Turner, Christopher as Director
22 May 2007
Appointed Adams, Nancy as Director
1 December 2006
Appointed Bottom, Derek Harry as Director
1 December 2006
Appointed Munro, Anastasia as Director
1 December 2006
Appointed Fairhead, Nigel Derek as Secretary
1 December 2006
Appointed Kendrick, Andrew John, Professor as Director
1 December 2006
Appointed Turner, Christopher as Director
1 December 2006
Appointed Black, Anne Galloway Mckinna as Director
1 December 2006
Appointed Milne, John Duff as Director
1 December 2006
Appointed Pickard, Edward as Director
1 December 2006
Appointed Stephens, Robert 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.

What Aberlour Child Care Trust say about themselves

“At Aberlour Children's Charity we know that not all children are born with an equal chance. Together, we will be brave for children and families to overcome poverty, disadvantage and discrimination.”

— from aberlour.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Memorandum and Articles of Association11
2 April 2026Resolutions1
1 April 2026Appointment of a director2
5 February 2026Appointment of a director2
11 December 2025Termination of appointment of a director1
Show all recent filings

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