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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-07 (in 11mo)

Last made up 2026-03-24

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MacKenzie Kerr Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that reserves at this level will ensure that, in the event of a significant drop in funding, they will be able to continue the charity's current activities while consideration is given to ways in which additional funds may be raised. This level of reserves has been maintained throughout the year.”

Group structure

  1. SPEYSIDE TRUST · parent
    1. Badaguish Forest Lodges Ltd 100% · UK · operates Badaguish Outdoor Centre, Glenmore, Aviemore, Inverness-shire, PH22 1AD, and provides rental accommodation and associated services.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 34 resigned

Name Role Appointed Born Nationality
BEATTIE, Kim Mackintosh Director 2022-10-04 May 1967 British
CRAWSHAW, Martyn James Director 2005-05-20 Oct 1962 British
GORDON, Gillian Margaret Director 2022-10-04 Sep 1968 British
HOBSON, George Anderson Director 2022-05-01 Oct 1955 British
O'DONNELL, Brian Director 2022-10-04 Mar 1958 British
SHAW, Stephen Director 2023-01-16 Jan 1955 British
SUTHERLAND, Craig Director 2022-10-04 Mar 1966 Scottish
WARD, David Richard Director 2021-03-04 Sep 1969 British
Show 34 resigned officers
Name Role Appointed Resigned
CAIRD, Alexander Whyte Secretary 2005-05-20 2008-06-07
TATHAM, James Gilmour Secretary 1993-11-26
WILKINSON, Harold Waddell Secretary 1993-11-26 2005-05-20
BARRACLOUGH, David Rex Director 2001-07-27 2009-01-30
BROWN, David Gordon Director 2006-08-18 2007-02-22
CAIRD, Alexander Whyte Director 2008-06-07
CARR, John Roger Director 1990-09-21 1997-03-04
CRUDEN, Alan Ferguson Director 2004-05-21 2007-02-22
CULLEN, Christopher Noel, Professor Director 1990-09-21 2005-05-20
GRAHAM, Rhona Director 2022-10-04 2024-11-18
JOHNSTONE, Adrian Richard, Mr. Director 2018-08-30 2019-10-20
JONES, Ian Stewart Director 2022-05-01 2023-09-19
JONES, Margaret Somerville Director 1990-10-24 1996-03-08
KINNEAR, Louise Mary Director 1997-03-07 2000-12-12
MACKENZIE, Andrew Neil Director 2006-08-18 2020-10-19
MACKENZIE, Andrew Neil Director 2006-05-19 2006-05-19
MACKENZIE, Andrew Neil Director 2006-01-23
MACKENZIE, Silvie Marlise Director 2019-03-07 2019-10-20
MACKENZIE, Silvie Marlise Director 1990-10-24 2001-09-17
MACLEAN, Neil Director 2008-06-19 2016-05-19
MACNEILL, Angus Director 1990-09-21 2008-06-19
MALONE, Dennis Albert Director 2016-05-19 2020-05-16
MARKS, William Were Director 1996-03-08 2011-05-19
MCDONALD, John Director 2008-06-19 2023-06-02
MCINTOSH, Alan Director 2004-05-21 2018-11-02
MORRISON, William Donald Director 1998-10-30 2022-09-22
MURRAY, Susan Rosemary Jeans Director 1998-12-17 2007-05-18
STEWART, Hugh William Laurence Director 1990-09-21 2002-11-29
TATE, Mark Andrew Director 2025-02-01 2025-11-21
WARD, David Richard Director 2014-02-14 2019-10-20
WARD, Gail Director 2024-01-08 2025-02-11
WARD, Gail Director 2015-05-14 2022-05-27
WILKINSON, Harold Waddell Director 1996-03-08 2006-05-20
WILLIAMSON, Jane Christian Forbes Director 1990-09-21 2005-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew Niall Mackenzie Individual Significant influence 2016-04-06 Ceased 2017-02-27

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-24 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-09 CH01 officers Change person director company with change date
2025-11-25 TM01 officers Termination director company with name termination date PDF
2025-07-11 CH01 officers Change person director company with change date PDF
2025-06-30 AA accounts Accounts with accounts type group
2025-06-05 CH01 officers Change person director company with change date PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 TM01 officers Termination director company with name termination date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2024-11-18 TM01 officers Termination director company with name termination date PDF
2024-10-14 CC04 change-of-constitution Statement of companys objects
2024-10-14 MA incorporation Memorandum articles
2024-10-14 RESOLUTIONS resolution Resolution
2024-06-27 AA accounts Accounts with accounts type group
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2023-09-21 TM01 officers Termination director company with name termination date PDF
2023-06-27 AA accounts Accounts with accounts type group
2023-06-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page