Aberlour Child Care Trust

Company Name	Aberlour Child Care Trust
Company Status	Active
Company Number	SC312912
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 December 2006(17 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Robert Summers Rowan Lindsay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(6 years, 12 months after company formation)
Appointment Duration	10 years, 5 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling Stirlingshire FK8 1QZ Scotland

Director Name	Mr Antony John Sinclair
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Baird Drive Bearsden Glasgow G61 4BJ Scotland

Director Name	Ms Jane Elizabeth Morgan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling Stirlingshire FK8 1QZ Scotland

Director Name	Mr Timothy Samuel Kyle Armstrong
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	35 Craigie View Perth PH2 0DP Scotland

Director Name	Mr Ross Mathison
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(11 years after company formation)
Appointment Duration	6 years, 4 months
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	40 Buckstone Loan Edinburgh Midlothian EH10 6UG Scotland

Director Name	Mr Andrew John Black
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(11 years after company formation)
Appointment Duration	6 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	29 Buckstone Avenue Buckstone Avenue Edinburgh EH10 6QL Scotland

Director Name	Mrs Jennifer Robertson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(13 years after company formation)
Appointment Duration	4 years, 4 months
Role	Service Designer
Country of Residence	Scotland
Correspondence Address	180 Churchill Drive Glasgow G11 7HA Scotland

Director Name	Mr David Tullo Robb
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(13 years after company formation)
Appointment Duration	4 years, 4 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	22 Dudley Terrace Edinburgh EH6 4QH Scotland

Director Name	Mr Gavin Andrew Manzie Falconer
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(13 years, 4 months after company formation)
Appointment Duration	4 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	37 Oakbank Crescent, Perth 37 Oakbank Crescent Perth PH1 1DF Scotland

Director Name	Mrs Jozanne Kathleen Kyna Bainbridge
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	21 September 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kintail House, Forthside Way, Stirling Forthside W Stirling FK8 1QZ Scotland

Director Name	Miss Michelle Armstrong-Surgenor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	53 Riccarton Road Riccarton Road Linlithgow EH49 6HX Scotland

Secretary Name	Mr John George Coe
Status	Current
Appointed	14 December 2022(16 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Kintail House Forthside Way Stirling Stirlingshire FK8 1QZ Scotland

Director Name	Dr Roch Cantwell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	04 December 2023(17 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Consultant Psychiatrist (Retd)
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling Stirlingshire FK8 1QZ Scotland

Director Name	John Duff Milne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Broadcaster
Correspondence Address	103 Fotheringay Road Glasgow G41 4LH Scotland

Director Name	Mr Edward Pickard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Norbreck Moor Road, Strathblane Glasgow G63 9HA Scotland

Director Name	Anastasia Munro
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Retired Lecturer In Education
Correspondence Address	Little Acre Westerdunes Park North Berwick East Lothian EH39 5HJ Scotland

Director Name	Prof Andrew John Kendrick
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	1 Farquharson Way Falkirk Stirlingshire FK1 5UG Scotland

Director Name	Mr Derek Harry Bottom
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	4 Garvock Hill Dunfermline Fife KY12 7TZ Scotland

Director Name	Miss Anne Galloway McKinna Black
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Social Work Consultant
Country of Residence	Scotland
Correspondence Address	2a Abbotsford Park Edinburgh Midlothian EH10 5DX Scotland

Secretary Name	Mr Nigel Derek Fairhead
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bonaly Crescent Edinburgh Midlothian EH13 0EP Scotland

Director Name	Nancy Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Newbigging Farm Broxburn West Lothian EH52 6PN Scotland

Secretary Name	Mr Kenneth Stewart Ferguson
Nationality	British
Status	Resigned
Appointed	29 September 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Zetland House 1 Chalton Road Bridge Of Allan Stirling FK9 4DX Scotland

Director Name	Mr John Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Director Name	Graham Isdale
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Director Name	Ms Moira Frizzell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 October 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Director Name	Mrs Jean Couper
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Director Name	Mr David Alexander Elder
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling Stirlingshire FK8 1QZ Scotland

Director Name	Mr Thomas William Ogilvie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Secretary Name	Mr Noel David Paterson
Status	Resigned
Appointed	17 June 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 June 2013)
Role	Company Director
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Director Name	Mrs Joyce Lishman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2017)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Director Name	Mr James Taylor Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Director Name	Mr Andrew McFarlane
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(6 years, 9 months after company formation)
Appointment Duration	8 years (resigned 20 September 2021)
Role	Chartered Building Surveyor
Country of Residence	Scotland
Correspondence Address	36 Park Terrace Stirling FK8 2JR Scotland

Director Name	Ms Belinda Jean Roberts
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(6 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Secretary Name	Ms Carol Elizabeth Currie
Status	Resigned
Appointed	10 December 2013(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2016)
Role	Company Director
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Director Name	Mrs Allison Beattie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2018)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	36 Park Terrace Stirling Stirlingshire FK8 2JR Scotland

Secretary Name	Mr Ian Robert Balfour Black
Status	Resigned
Appointed	15 August 2016(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 December 2022)
Role	Company Director
Correspondence Address	Kintail House Forthside Way Stirling Stirlingshire FK8 1QZ Scotland

Director Name	Mr Neil Watson Byers
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2021)
Role	Data & Technology Manager
Country of Residence	Scotland
Correspondence Address	42 Lynn Drive Milngavie Glasgow G62 8HN Scotland

Contact

Website	www.aberlour.org.uk/
Telephone	01786 450335
Telephone region	Stirling

Location

Registered Address	Kintail House Forthside Way Stirling Stirlingshire FK8 1QZ Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,443,000
Net Worth	£5,942,000
Cash	£3,599,000
Current Liabilities	£1,862,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

14 December 2022	Appointment of Mr John George Coe as a secretary on 14 December 2022 (2 pages)
14 December 2022	Termination of appointment of Ian Robert Balfour Black as a secretary on 14 December 2022 (1 page)
9 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 March 2022 (47 pages)
14 February 2022	Director's details changed for Mrs Jozanne Kathleen Kyna Bainbridge on 14 February 2022 (2 pages)
9 December 2021	Full accounts made up to 31 March 2021 (48 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
21 September 2021	Termination of appointment of David Alexander Elder as a director on 20 September 2021 (1 page)
21 September 2021	Termination of appointment of Andrew Mcfarlane as a director on 20 September 2021 (1 page)
2 September 2021	Termination of appointment of Neil Watson Byers as a director on 18 August 2021 (1 page)
1 April 2021	Director's details changed for Miss Michelle Armstrong on 1 April 2021 (2 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 December 2020	Termination of appointment of Valerie Muriel Surgenor as a director on 14 September 2020 (1 page)
26 October 2020	Full accounts made up to 31 March 2020 (47 pages)
26 October 2020	Full accounts made up to 31 March 2020 (56 pages)
29 September 2020	Appointment of Mrs Jozanne Kathleen Kyna Bainbridge as a director on 21 September 2020 (2 pages)
28 September 2020	Appointment of Miss Michelle Armstrong as a director on 21 September 2020 (2 pages)
9 June 2020	Appointment of Mr Gavin Andrew Manzie Falconer as a director on 6 April 2020 (2 pages)
6 January 2020	Full accounts made up to 31 March 2019 (38 pages)
19 December 2019	Director's details changed for Mr Andrew John Black on 19 December 2019 (2 pages)
19 December 2019	Appointment of Mr David Tullo Robb as a director on 19 December 2019 (2 pages)
12 December 2019	Appointment of Mrs Jennifer Robertson as a director on 2 December 2019 (2 pages)
12 December 2019	Appointment of Mr Neil Watson Byers as a director on 2 December 2019 (2 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
19 September 2019	Registered office address changed from 36 Park Terrace Stirling Stirlingshire FK8 2JR to Kintail House Forthside Way Stirling Stirlingshire FK8 1QZ on 19 September 2019 (1 page)
24 May 2019	Termination of appointment of Gary Tanner as a director on 22 May 2019 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 March 2018 (37 pages)
20 March 2018	Termination of appointment of Allison Beattie as a director on 19 March 2018 (1 page)
5 February 2018	Appointment of Mr Ross Mathison as a director on 20 December 2017 (2 pages)
2 February 2018	Appointment of Mr Andrew John Black as a director on 20 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 November 2017	Statement of company's objects (2 pages)
22 November 2017	Statement of company's objects (2 pages)
15 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 September 2017	Full accounts made up to 31 March 2017 (32 pages)
30 September 2017	Full accounts made up to 31 March 2017 (32 pages)
28 September 2017	Appointment of Mr Timothy Samuel Kyle Armstrong as a director on 18 September 2017 (2 pages)
28 September 2017	Appointment of Mr Timothy Samuel Kyle Armstrong as a director on 18 September 2017 (2 pages)
28 September 2017	Termination of appointment of Joyce Lishman as a director on 31 May 2017 (1 page)
28 September 2017	Termination of appointment of Joyce Lishman as a director on 31 May 2017 (1 page)
11 January 2017	Confirmation statement made on 1 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 1 December 2016 with updates (4 pages)
14 October 2016	Full accounts made up to 31 March 2016 (31 pages)
14 October 2016	Full accounts made up to 31 March 2016 (31 pages)
6 September 2016	Termination of appointment of Carol Elizabeth Currie as a secretary on 15 August 2016 (1 page)
6 September 2016	Appointment of Mr Ian Robert Balfour Black as a secretary on 15 August 2016 (2 pages)
6 September 2016	Termination of appointment of Carol Elizabeth Currie as a secretary on 15 August 2016 (1 page)
6 September 2016	Appointment of Mr Ian Robert Balfour Black as a secretary on 15 August 2016 (2 pages)
19 January 2016	Annual return made up to 1 December 2015 no member list (9 pages)
19 January 2016	Annual return made up to 1 December 2015 no member list (9 pages)
9 October 2015	Full accounts made up to 31 March 2015 (29 pages)
9 October 2015	Full accounts made up to 31 March 2015 (29 pages)
21 September 2015	Appointment of Mrs Allison Beattie as a director on 14 September 2015 (2 pages)
21 September 2015	Appointment of Dr Gary Tanner as a director on 14 September 2015 (2 pages)
21 September 2015	Appointment of Mrs Allison Beattie as a director on 14 September 2015 (2 pages)
21 September 2015	Appointment of Ms Jane Elizabeth Morgan as a director on 14 September 2015 (2 pages)
21 September 2015	Appointment of Dr Gary Tanner as a director on 14 September 2015 (2 pages)
21 September 2015	Appointment of Ms Jane Elizabeth Morgan as a director on 14 September 2015 (2 pages)
22 April 2015	Termination of appointment of John Jackson as a director on 17 April 2015 (1 page)
22 April 2015	Termination of appointment of John Jackson as a director on 17 April 2015 (1 page)
19 February 2015	Appointment of Mr Antony John Sinclair as a director on 2 February 2015 (2 pages)
19 February 2015	Termination of appointment of Ronald Alexander Robson as a director on 11 February 2015 (1 page)
19 February 2015	Appointment of Mr Antony John Sinclair as a director on 2 February 2015 (2 pages)
19 February 2015	Termination of appointment of Ronald Alexander Robson as a director on 11 February 2015 (1 page)
19 February 2015	Appointment of Mr Antony John Sinclair as a director on 2 February 2015 (2 pages)
8 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
8 December 2014	Termination of appointment of James Taylor Gilchrist as a director on 24 November 2014 (1 page)
8 December 2014	Termination of appointment of James Taylor Gilchrist as a director on 24 November 2014 (1 page)
8 December 2014	Termination of appointment of James Taylor Gilchrist as a director on 24 November 2014 (1 page)
8 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
8 December 2014	Termination of appointment of James Taylor Gilchrist as a director on 24 November 2014 (1 page)
8 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
24 September 2014	Full accounts made up to 31 March 2014 (29 pages)
24 September 2014	Full accounts made up to 31 March 2014 (29 pages)
28 August 2014	Termination of appointment of Janice Edna West as a director on 22 August 2014 (1 page)
28 August 2014	Termination of appointment of Janice Edna West as a director on 22 August 2014 (1 page)
20 March 2014	Termination of appointment of Jean Couper as a director (1 page)
20 March 2014	Termination of appointment of Belinda Roberts as a director (1 page)
20 March 2014	Termination of appointment of Belinda Roberts as a director (1 page)
20 March 2014	Termination of appointment of Jean Couper as a director (1 page)
19 January 2014	Annual return made up to 1 December 2013 no member list (9 pages)
19 January 2014	Annual return made up to 1 December 2013 no member list (9 pages)
19 January 2014	Annual return made up to 1 December 2013 no member list (9 pages)
8 January 2014	Appointment of Ms Belinda Jean Roberts as a director (2 pages)
8 January 2014	Appointment of Dr Robert Summers Rowan Lindsay as a director (2 pages)
8 January 2014	Appointment of Dr Robert Summers Rowan Lindsay as a director (2 pages)
8 January 2014	Appointment of Ms Belinda Jean Roberts as a director (2 pages)
18 December 2013	Appointment of Ms Carol Elizabeth Currie as a secretary (2 pages)
18 December 2013	Appointment of Ms Carol Elizabeth Currie as a secretary (2 pages)
24 September 2013	Full accounts made up to 31 March 2013 (26 pages)
24 September 2013	Full accounts made up to 31 March 2013 (26 pages)
20 September 2013	Appointment of Mr Andrew Mcfarlane as a director (2 pages)
20 September 2013	Appointment of Mr Andrew Mcfarlane as a director (2 pages)
7 August 2013	Termination of appointment of Noel Paterson as a secretary (1 page)
7 August 2013	Termination of appointment of Noel Paterson as a secretary (1 page)
15 March 2013	Termination of appointment of Thomas Ogilvie as a director (1 page)
15 March 2013	Termination of appointment of Thomas Ogilvie as a director (1 page)
3 December 2012	Annual return made up to 1 December 2012 no member list (7 pages)
3 December 2012	Annual return made up to 1 December 2012 no member list (7 pages)
3 December 2012	Annual return made up to 1 December 2012 no member list (7 pages)
28 November 2012	Termination of appointment of Moira Frizzell as a director (1 page)
28 November 2012	Termination of appointment of Moira Frizzell as a director (1 page)
8 November 2012	Full accounts made up to 31 March 2012 (26 pages)
8 November 2012	Full accounts made up to 31 March 2012 (26 pages)
13 March 2012	Termination of appointment of Anne Black as a director (1 page)
13 March 2012	Termination of appointment of Edward Pickard as a director (1 page)
13 March 2012	Termination of appointment of Edward Pickard as a director (1 page)
13 March 2012	Termination of appointment of Nancy Adams as a director (1 page)
13 March 2012	Termination of appointment of Anne Black as a director (1 page)
13 March 2012	Termination of appointment of Nancy Adams as a director (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (22 pages)
30 December 2011	Full accounts made up to 31 March 2011 (22 pages)
8 December 2011	Appointment of Mr Ronald Alexander Robson as a director (2 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (11 pages)
8 December 2011	Appointment of Mr Ronald Alexander Robson as a director (2 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (11 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (11 pages)
7 December 2011	Appointment of Mr James Taylor Gilchrist as a director (2 pages)
7 December 2011	Appointment of Professor Joyce Lishman as a director (2 pages)
7 December 2011	Appointment of Ms Janice Edna West as a director (2 pages)
7 December 2011	Appointment of Professor Joyce Lishman as a director (2 pages)
7 December 2011	Appointment of Mr James Taylor Gilchrist as a director (2 pages)
7 December 2011	Appointment of Ms Janice Edna West as a director (2 pages)
23 June 2011	Termination of appointment of Kenneth Ferguson as a secretary (1 page)
23 June 2011	Appointment of Mr Noel David Paterson as a secretary (1 page)
23 June 2011	Termination of appointment of Kenneth Ferguson as a secretary (1 page)
23 June 2011	Appointment of Mr Noel David Paterson as a secretary (1 page)
5 May 2011	Director's details changed for Jean Couper Graham on 4 May 2011 (2 pages)
5 May 2011	Appointment of Mr Thomas William Ogilvie as a director (2 pages)
5 May 2011	Director's details changed for Jean Couper Graham on 4 May 2011 (2 pages)
5 May 2011	Appointment of Ms Moira Frizzell as a director (2 pages)
5 May 2011	Director's details changed for Jean Couper Graham on 4 May 2011 (2 pages)
5 May 2011	Appointment of Mr Thomas William Ogilvie as a director (2 pages)
5 May 2011	Appointment of Ms Moira Frizzell as a director (2 pages)
4 May 2011	Termination of appointment of Graham Isdale as a director (1 page)
4 May 2011	Termination of appointment of Andrew Kendrick as a director (1 page)
4 May 2011	Termination of appointment of Andrew Kendrick as a director (1 page)
4 May 2011	Termination of appointment of Graham Isdale as a director (1 page)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2010	Termination of appointment of Derek Bottom as a director (1 page)
7 December 2010	Annual return made up to 1 December 2010 no member list (10 pages)
7 December 2010	Annual return made up to 1 December 2010 no member list (10 pages)
7 December 2010	Termination of appointment of Derek Bottom as a director (1 page)
7 December 2010	Annual return made up to 1 December 2010 no member list (10 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 March 2010	Appointment of Mr David Elder as a director (2 pages)
9 March 2010	Appointment of Mr David Elder as a director (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 December 2009	Director's details changed for Anne Galloway Mckinna Black on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 1 December 2009 no member list (7 pages)
15 December 2009	Director's details changed for Professor Andrew John Kendrick on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Nancy Adams on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Derek Harry Bottom on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Anne Galloway Mckinna Black on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Derek Harry Bottom on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Edward Pickard on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Edward Pickard on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Nancy Adams on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 1 December 2009 no member list (7 pages)
15 December 2009	Director's details changed for Professor Andrew John Kendrick on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 1 December 2009 no member list (7 pages)
25 November 2009	Termination of appointment of John Milne as a director (2 pages)
25 November 2009	Termination of appointment of John Milne as a director (2 pages)
19 November 2009	Termination of appointment of Robert Stephens as a director (1 page)
19 November 2009	Termination of appointment of Anastasia Munro as a director (1 page)
19 November 2009	Termination of appointment of Anastasia Munro as a director (1 page)
19 November 2009	Termination of appointment of Robert Stephens as a director (1 page)
2 November 2009	Appointment of John Jackson as a director (3 pages)
2 November 2009	Appointment of John Jackson as a director (3 pages)
30 October 2009	Appointment of Graham Isdale as a director (3 pages)
30 October 2009	Appointment of Graham Isdale as a director (3 pages)
22 October 2009	Appointment of Jean Couper Graham as a director (3 pages)
22 October 2009	Appointment of Jean Couper Graham as a director (3 pages)
15 October 2009	Appointment of Valerie Muriel Surgenor as a director (3 pages)
15 October 2009	Appointment of Valerie Muriel Surgenor as a director (3 pages)
15 January 2009	Appointment terminated secretary nigel fairhead (1 page)
15 January 2009	Appointment terminated secretary nigel fairhead (1 page)
15 January 2009	Secretary appointed mr kenneth stewart ferguson (1 page)
15 January 2009	Secretary appointed mr kenneth stewart ferguson (1 page)
15 January 2009	Annual return made up to 01/12/08 (4 pages)
15 January 2009	Annual return made up to 01/12/08 (4 pages)
21 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 July 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
8 July 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
11 March 2008	Appointment terminated director christopher turner (1 page)
11 March 2008	Appointment terminated director christopher turner (1 page)
3 December 2007	Annual return made up to 01/12/07 (3 pages)
3 December 2007	Annual return made up to 01/12/07 (3 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
1 December 2006	Incorporation (27 pages)
1 December 2006	Incorporation (27 pages)

Aberlour Child Care Trust

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