THE SPEY FOUNDATION

Company summary

Company number: SC366048
Status: ACTIVE
Incorporated / age: 24 September 200917 years
Registered office: Dandaleith Farm, Craigellachie, Aberlour, AB38 9RT, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 13 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Dandaleith Farm, Craigellachie, Aberlour, AB38 9RT, Scotland
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Peter Harry Robert ACTIVE	Director	24 Sep 2009		Scotland	October 1959	Coneloch, Longmorn, Elgin, Moray, IV30 8SN
WILLS, George Edmund Hamilton ACTIVE	Director	10 Jun 2025		England	August 1993	53b, Beauchamp Road, London, SW11 1PG, England
KNIGHT, Roger David RESIGNED	Secretary	24 Sep 2009	20 Jun 2024			The Old School, Longmorn, Elgin, Morayshire, IV30 8RJ, Scotland
BRIAN REID LTD. RESIGNED	Nominee Secretary	24 Sep 2009	24 Sep 2009			5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
BRAND, Steve Daniel RESIGNED	Director	12 Feb 2015	27 Jan 2020	Scotland	May 1976	1 Nether Borlum, Knockando, Aberlour, Banffshire, AB38 7SD
CROZIER, Simon Ian James RESIGNED	Director	18 Feb 2016	25 Jan 2022	Scotland	March 1973	1 Nether Borlum, Knockando, Aberlour, Banffshire, AB38 7SD
DORAN, Brian John Stanley RESIGNED	Director	12 Feb 2015	30 Jan 2020	Scotland	July 1944	1 Nether Borlum, Knockando, Aberlour, Banffshire, AB38 7SD
FERGUSON, Duncan Norman RESIGNED	Director	12 Feb 2015	25 Jan 2023	Scotland	September 1970	1 Nether Borlum, Knockando, Aberlour, Banffshire, AB38 7SD
GORDON LENNOX, Angus Charles RESIGNED	Director	12 Feb 2015	18 Feb 2016	Scotland	February 1964	1 Nether Borlum, Knockando, Aberlour, Banffshire, AB38 7SD
KNIGHT, Roger David RESIGNED	Director	24 Sep 2009	19 Jun 2025	Scotland	November 1965	The Old School, Longmorn, Elgin, Morayshire, IV30 8RJ, Scotland
LAWSON, Penelope Mary RESIGNED	Director	30 Jan 2020	19 Jun 2025	Scotland	March 1967	1 Nether Borlum, Knockando, Aberlour, Banffshire, AB38 7SD
MABBOTT, Stephen George RESIGNED	Director	24 Sep 2009	24 Sep 2009	Scotland	November 1950	5, Inveresk Gate, Inveresk, EH21 7TB
MOUNTAIN, Edward Brian Stanford, Sir RESIGNED	Director	24 Sep 2009	12 Feb 2015	United Kingdom	March 1961	Delfur Lodge, Orton, Moray, IV32 7QQ
SCOTT, Alexander William, Dr RESIGNED	Director	25 Jan 2022	19 Jun 2025	Scotland	March 1956	1 Nether Borlum, Knockando, Aberlour, Banffshire, AB38 7SD
SHAW, Brian James RESIGNED	Director	12 Feb 2015	25 Jan 2022	Scotland	February 1963	1 Nether Borlum, Knockando, Aberlour, Banffshire, AB38 7SD
WILLIAMS, Alan Edward RESIGNED	Director	24 Sep 2009	12 Feb 2015	United Kingdom	January 1948	Rose Villa, Archiestown, Banffshire, AB38 7QZ
WILLS, Catherine, Dr RESIGNED	Director	24 Sep 2009	12 Feb 2015	United Kingdom	November 1950	Knockando House, Aberlour, Moray, AB38 8SD

GRAHAM, Peter Harry Robert ACTIVE
Role: Director
Appointed on: 24 Sep 2009
Country of Residence: Scotland
Date of birth: October 1959
Address: Coneloch, Longmorn, Elgin, Moray, IV30 8SN

WILLS, George Edmund Hamilton ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: England
Date of birth: August 1993
Address: 53b, Beauchamp Road, London, SW11 1PG, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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