SPEY FISHING TRUST LIMITED

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Profile SPEY FISHING TRUST LIMITED

Actual on 01.12.2024
Company name
SPEY FISHING TRUST LIMITED
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Company number
SC047641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 June 1970
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 06 September 2025 due by Friday, 19 September 2025

Last statement dated Friday, 06 September 2024

Nature of business (SIC)
03120 - Freshwater fishing
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Registered office address
GORDON CASTLE ESTATE OFFICE, GORDON CASTLE, MORAY, SCOTLAND, FOCHABERS, IV32 7PQ
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PSC and Officers SPEY FISHING TRUST LIMITED

Officers

(as of 20.08.2022)

FORBES LEITH, John Charles
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: Dunachton Mill, Kincraig, Kingussie, Inverness Shire, PH21 1LY
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Farmer
Country of residence: Scotland
GORDON LENNOX, Angus Charles
Status: Active
Appointed on: Thursday, 09 August 2012
Correspondence address: 1 Nether Borlum, Knockando, Aberlour, Banffshire, AB38 7SD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
HOLLINGBERRY, George
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: Weir House, Alresford, Hampshire, SO24 9DG
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Politics
Country of residence: United Kingdom
KIRKWOOD, Timothy John
Status: Active
Correspondence address: Culfoichmore House, Advie, Granton-On-Spey, Moray, PH26 3PN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Estate Factor
Country of residence: United Kingdom
KNIGHT, Roger David
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: The Old School Clackmarras, Longmorn, Elgin, Scotland, Moray, IV30 8RJ
Nationality: British
Role: Secretary
Occupation: Director, Spey Fishery Board
MACPHERSON-GRANT, Guy Ewan
Status: Active
Appointed on: Sunday, 07 August 2005
Correspondence address: Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Venture Capitalist
Country of residence: Scotland
MCGREGOR, Alastair Douglas Murray
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: Mill Of Cantray, Cawdor, Nairn, IV12 5XT
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Farmer
Country of residence: Scotland
NEWBOULD, Malcolm Stanhope, Dr
Status: Active
Appointed on: Thursday, 13 August 2009
Correspondence address: 2 Woodside Of Ballintomb, Carron, Aberlour, AB38 7QT
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SEAFIELD, Ian Derek Francis, The Earl Of Seafield
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: Old Cullen, Cullen, Buckie, Banffshire, AB56 4XW
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLS, Catherine, Dr
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: Knockando House, Aberlour, Moray, AB38 7SP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Art Historian
Country of residence: United Kingdom
WILLIAMS, Alan Edward
Status: Not active
Appointed on: Sunday, 07 August 2005
Resigned on: Monday, 07 January 2019
Correspondence address: Rose Villa, Archieston, Aberlour, Banff-Shire, AB38 7QZ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BLAKENEY, Hugh
Status: Not active
Resigned on: Monday, 30 April 2007
Correspondence address: Frognal, Woodside Avenue, Grantown-On-Spey, Morayshire, PH26 3JR
Role: Secretary
ROBERTSON, William Hugh
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Saturday, 01 September 2018
Correspondence address: 5 The Paddock, Auchterarder, Perthshire, PH3 1LE
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
Country of residence: Scotland
BROWN, Charles Ross
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Saturday, 31 May 2008
Correspondence address: Rinnachat Farm, Aberlour, Banffshire, AB38 9LX
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Farmer
CROSET, Paul John Francis
Status: Not active
Resigned on: Sunday, 28 July 1996
Correspondence address: Summer Court 1 Otley Road, Harrogate, North Yorkshire, HG2 0DJ
Nationality: British
Date of birth: March 1919
Role: Director
Occupation: Engineer
CLARK, Frank Malcolm
Status: Not active
Appointed on: Sunday, 07 August 2005
Resigned on: Thursday, 09 August 2012
Correspondence address: Dalbeag, Newmill, Auldearn, Nairn, IV12 5HY
Nationality: Scottish
Date of birth: June 1942
Role: Director
Occupation: Factor
Country of residence: Scotland
TINSLEY, Anthony Cole
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Thursday, 13 August 2009
Correspondence address: The Old Rectory, North Creake, Fakenham, Norfolk, NR21 9JJ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLAR, Robert Peter Wharton
Status: Not active
Resigned on: Tuesday, 05 November 2019
Correspondence address: Mains Of Orton, Orton, Fochabers, Morayshire, IV32 7QE
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Farmer
Country of residence: Scotland
RUSSELL, Oliver Henry
Status: Not active
Resigned on: Tuesday, 08 November 2005
Correspondence address: Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX
Nationality: United Kingdom
Date of birth: May 1942
Role: Director
Occupation: Landed Proprietor
Country of residence: Scotland
BLAKENEY, Hugh
Status: Not active
Resigned on: Tuesday, 15 November 2011
Correspondence address: Frognal, Woodside Avenue, Grantown-On-Spey, Morayshire, PH26 3JR
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Sporting Agent
Country of residence: Scotland
MOUNTAIN, Edward Brian Stanford, Sir
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Wednesday, 04 May 2016
Correspondence address: Delfur Lodge, Orton, Moray, IV32 7QQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Land Agent
Country of residence: United Kingdom
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Person with significant control

(as of 06.08.2024)

Missing name
Status: Active
Notified on: Tuesday, 06 September 2016
Legal form: Persons With Significant Control Statement

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