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Companies/SC412678

Abernethy Developments Limited

Manufacture of flat glass · Nethy Bridge

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Abernethy Trust LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-11-26 · No cessation recorded

Source record 1974538
Show 3 ceased records
HD
Dr Hamish Thomson DougallIndividual
Right to appoint or remove directors

Notified 2021-04-11 · Ceased 2022-11-26

Source record 9431305
MC
Mr Michael Stuart CauseyIndividual
Significant influence or control

Notified 2019-08-29 · Ceased 2021-04-11

Source record 5657421
PS
Dr Philip Alan SimpsonIndividual
Significant influence or control

Notified 2016-12-05 · Ceased 2019-08-29

Source record 12843387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
RT
Richard Henry ThomsonCurrent director
Appointed 2025-04-25 · 1 yr · Director
+2 others
SC
Simon CunninghamCurrent director
Appointed 2025-04-25 · 1 yr · Director
+4 others
DG
Derek GordonCurrent director
Appointed 2022-09-17 · 3 yrs · Director
+9 others
EM
Edmund MetcalfeCurrent secretary
Appointed 2021-07-22 · 5 yrs
+1 other
EM
Edmund MetcalfeCurrent director
Appointed 2021-06-15 · 5 yrs · Company Director
+7 others
Show 17 historical appointments
AT
Alan ThomsonResigned director
Resigned 2021-05-11 · 3 yrs · Retired Solicitor
HD
Hamish DougallResigned secretary
Resigned 2021-04-17
NG
Neil GloverResigned director
Resigned 2021-04-08 · 1 yr · Minister
BS
Bruce StricklandResigned director
Resigned 2021-04-08 · 1 yr · Dental Surgeon
MC
Michael CauseyResigned secretaryResigned director
Resigned 2019-08-29 · 1 yr
PS
Peter SmithResigned director
Resigned 2019-07-02 · 1 yr · Solicitor
SC
Simon ChurchfieldResigned director
Resigned 2018-04-12 · 3 yrs · Commercial Manager
BD
Bryan DuncanResigned director
Resigned 2016-12-16 · 4 yrs · Chartered Surveyor
DG
Derek GordonResigned director
Resigned 2013-03-26 · 3 yrs · Chartered Surveyor
PS
Philip SimpsonResigned secretary
Resigned 2013-02-25 · 6 yrs
AL
Alan LaverockResigned secretary
Resigned 2012-01-04 · 1 yr
BE
Barry EdmondsonResigned director
Resigned 2012-01-04 · 6 yrs · Development Director
PS
Philip SimpsonResigned director
Resigned 2012-01-04 · 7 yrs · Director
AL
Alan LaverockResigned director
Resigned 2012-01-04 · 1 yr · Chartered Accountant
SM
Stephen MabbottResigned director
Resigned 2011-12-06 · Company Registration Agent
JM
James McneillResigned director
Resigned 2011-12-06 · 5 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active