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THE CABRACH TRUST (SC409596)

THE CABRACH TRUST (SC409596) is an active UK company. incorporated on 18 October 2011. with registered office in Huntly. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. THE CABRACH TRUST has been registered for 14 years. Current directors include GORDON, Grant Edward, IRVINE-FORTESCUE, Virginia, MACINTOSH, Vivienne and 4 others.

Company Number
SC409596
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
18 October 2011
Age
14 years
Address
Inverharroch, Huntly, AB54 4EU
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
GORDON, Grant Edward, IRVINE-FORTESCUE, Virginia, MACINTOSH, Vivienne, MOIR, Grant, MYRON, Michelle, STAPLES-SCOTT, Lynne Jane, YUILL, Robert Meiklem
SIC Codes
94990

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Introduction
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THE CABRACH TRUST

THE CABRACH TRUST is an active company incorporated on 18 October 2011 with the registered office located in Huntly. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. THE CABRACH TRUST was registered 14 years ago.(SIC: 94990)

Status

active

Active since 14 years ago

Company No

SC409596

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 18 October 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

NEW CABRACH DEVELOPMENTS LIMITED
From: 18 October 2011To: 26 February 2016
Contact
Address

Inverharroch Lower Cabrach Huntly, AB54 4EU,

Previous Addresses

The Acorn Centre Lower Cabrach Huntly Aberdeenshire AB54 4EU Scotland
From: 29 June 2016To: 14 August 2017
Inverharroch Farm Lower Cabrach Huntly AB54 4EU
From: 18 October 2011To: 29 June 2016
Timeline

32 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Dec 11
Director Joined
Feb 13
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
May 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
May 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Feb 21
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Oct 23
Loan Secured
Feb 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Feb 25
Director Joined
Jul 25
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

7 Active
13 Resigned

GORDON, Grant Edward

Active
Lower Cabrach, HuntlyAB54 4EU
Born January 1956
Director
Appointed 18 Oct 2011

IRVINE-FORTESCUE, Virginia

Active
Lower Cabrach, HuntlyAB54 4EU
Born January 1961
Director
Appointed 24 Jan 2017

MACINTOSH, Vivienne

Active
Lower Cabrach, HuntlyAB54 4EU
Born September 1976
Director
Appointed 20 Oct 2022

MOIR, Grant

Active
Lower Cabrach, HuntlyAB54 4EU
Born December 1977
Director
Appointed 30 May 2025

MYRON, Michelle

Active
Lower Cabrach, HuntlyAB54 4EU
Born April 1976
Director
Appointed 23 Jan 2018

STAPLES-SCOTT, Lynne Jane

Active
Lower Cabrach, HuntlyAB54 4EU
Born July 1963
Director
Appointed 29 May 2024

YUILL, Robert Meiklem

Active
Lower Cabrach, HuntlyAB54 4EU
Born February 1959
Director
Appointed 01 Aug 2017

THOMSON, Derrick Raymond

Resigned
Lower Cabrach, HuntlyAB54 4EU
Secretary
Appointed 23 May 2016
Resigned 10 Jul 2018

ALEXANDER, John Grant

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born March 1959
Director
Appointed 30 Jul 2019
Resigned 01 Oct 2023

GORDON, Gillian

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born October 1961
Director
Appointed 01 Aug 2017
Resigned 16 Jan 2018

GORDON, Margaret Lindsay

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born December 1955
Director
Appointed 18 Oct 2011
Resigned 26 Nov 2013

GORDON-DUFF, Priscilla Margaret

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born February 1951
Director
Appointed 20 Feb 2013
Resigned 04 Mar 2016

HARVEY, Peter

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born September 1953
Director
Appointed 24 Jan 2017
Resigned 20 Oct 2022

MACKENZIE, Colin Alexander

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born August 1957
Director
Appointed 27 Apr 2017
Resigned 12 Feb 2021

MURDOCH, Fiona Jane

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born July 1954
Director
Appointed 30 Jun 2014
Resigned 29 Jun 2015

NELSON, Patti Joy

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born February 1961
Director
Appointed 24 Sept 2019
Resigned 05 Dec 2024

NELSON, Patti Joy

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born February 1961
Director
Appointed 30 Jun 2014
Resigned 16 Oct 2018

PIPER, Laurie David Michael

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born March 1976
Director
Appointed 20 Aug 2018
Resigned 30 Jul 2019

THOMSON, Derrick Raymond

Resigned
Lower Cabrach, HuntlyAB54 4EU
Born March 1963
Director
Appointed 22 Mar 2016
Resigned 10 Jul 2018

WILSON, Alastair John

Resigned
139 Tooley Street, LondonSE1 2HZ
Born November 1968
Director
Appointed 02 Dec 2015
Resigned 29 May 2024
Fundings
Financials
Latest Activities

Filing History

79

Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
5 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 January 2021
AAAnnual Accounts
Memorandum Articles
2 December 2020
MAMA
Resolution
2 December 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 August 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 July 2017
AAAnnual Accounts
Resolution
18 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 January 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
29 June 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
29 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Resolution
26 February 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 February 2016
CERTNMCertificate of Incorporation on Change of Name
Resolution
26 February 2016
RESOLUTIONSResolutions
Change Of Name Exemption
26 February 2016
NE01NE01
Resolution
5 January 2016
RESOLUTIONSResolutions
Resolution
31 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
23 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 July 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 December 2013
AR01AR01
Auditors Resignation Company
10 September 2013
AUDAUD
Accounts With Accounts Type Full
28 August 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 May 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
25 April 2013
AR01AR01
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Memorandum Articles
28 January 2013
MEM/ARTSMEM/ARTS
Resolution
28 January 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
31 December 2011
AP01Appointment of Director
Incorporation Company
18 October 2011
NEWINCIncorporation