Aberlour Child Care Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2006-12-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Colvin, Iona Findlay · Director appointed 2026-03-23
• Burdon, Keith Andrew · Director appointed 2026-02-02
• Sum, Lawrence Kwok Ching · Director appointed 2025-09-22
• Brown, Barbara Ellen · Director appointed 2025-09-22
• Delaney, Alastair Gordon · Director appointed 2025-09-22
• Cleland, Lynsey · Director appointed 2025-09-22
• Mckellar, Gregor Graham · Director appointed 2025-09-22
• Davis, Alastair Grant · Director appointed 2025-01-22
• Cantwell, Roch, Dr · Director appointed 2023-12-04
• Coe, John George · Secretary appointed 2022-12-14
• Bainbridge, Jozanne Kathleen Kyna · Director appointed 2020-09-21
• Falconer, Gavin Andrew Manzie · Director appointed 2020-04-06
• Robb, David Tullo · Director appointed 2019-12-19
• Robertson, Jennifer · Director appointed 2019-12-02
• Black, Andrew John · Director appointed 2017-12-20 resigned 2025-12-08
• Armstrong-Surgenor, Michelle · Director appointed 2020-09-21 resigned 2025-09-22
• Armstrong, Timothy Samuel Kyle · Director appointed 2017-09-18 resigned 2025-09-22
• Lindsay, Robert Summers Rowan, Dr · Director appointed 2013-11-25 resigned 2025-09-22
• Black, Ian Robert Balfour · Secretary appointed 2016-08-15 resigned 2022-12-14
• Elder, David Alexander · Director appointed 2010-03-05 resigned 2021-09-20
• Byers, Neil Watson · Director appointed 2019-12-02 resigned 2021-08-18
• Beattie, Allison · Director appointed 2015-09-14 resigned 2018-03-19
• Currie, Carol Elizabeth · Secretary appointed 2013-12-10 resigned 2016-08-15
• Jackson, John · Director appointed 2009-10-08 resigned 2015-04-17
• Gilchrist, James Taylor · Director appointed 2011-09-06 resigned 2014-11-24
• Couper, Jean · Director appointed 2009-10-08 resigned 2014-03-19
• Paterson, Noel David · Secretary appointed 2011-06-17 resigned 2013-06-14
• Frizzell, Moira · Director appointed 2009-10-08 resigned 2012-10-29
• Adams, Nancy · Director appointed 2007-05-22 resigned 2012-03-06
• Black, Anne Galloway Mckinna · Director appointed 2006-12-01 resigned 2012-03-06
• Ferguson, Kenneth Stewart · Secretary appointed 2008-09-29 resigned 2011-06-17
• Isdale, Graham · Director appointed 2009-10-08 resigned 2011-03-01
• Kendrick, Andrew John, Professor · Director appointed 2006-12-01 resigned 2011-03-01
• Bottom, Derek Harry · Director appointed 2006-12-01 resigned 2010-11-04
• Fairhead, Nigel Derek · Secretary appointed 2006-12-01 resigned 2008-09-29

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-01

Recent filings (15)

• 2026-04-02 Memorandum and articles (paper) MA Incorporation
• 2026-04-02 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-01 Appointment of director AP01 Officers
• 2026-02-05 Appointment of director AP01 Officers
• 2025-12-11 Director details changed CH01 Officers
• 2025-12-11 Director details changed CH01 Officers
• 2025-12-11 Director details changed CH01 Officers
• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-29 Full accounts (paper) AA Accounts
• 2025-09-24 Termination director company with name termination date TM01 Officers
• 2025-09-24 Termination director company with name termination date TM01 Officers
• 2025-09-24 Termination director company with name termination date TM01 Officers
• 2025-09-24 Termination director company with name termination date TM01 Officers
• 2025-09-24 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.