INCHCAPE FAMILY TRUSTEES LIMITED

Overview

Company Name	INCHCAPE FAMILY TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00703080
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INCHCAPE FAMILY TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INCHCAPE FAMILY TRUSTEES LIMITED located?

Registered Office Address	Regent House 316 Beulah Hill Upper Norwood SE19 3HF London
Undeliverable Registered Office Address	No

What were the previous names of INCHCAPE FAMILY TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED	Sep 12, 1961	Sep 12, 1961

What are the latest accounts for INCHCAPE FAMILY TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INCHCAPE FAMILY TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for INCHCAPE FAMILY TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 26, 2024	Appointment of Fraser Clark Scott as a director on Feb 26, 2024	2 pages	AP01

Feb 26, 2024	Appointment of Sophie Elizabeth Napier as a director on Feb 26, 2024	2 pages	AP01

Feb 26, 2024	Appointment of Mr Alec Dougal Stewart as a director on Feb 26, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of William Ruthven Gemmell as a director on Jan 31, 2024	1 pages	TM01

Dec 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Termination of appointment of Hugh Patrick Younger as a director on Jan 31, 2023	1 pages	TM01

Nov 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 19, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Director's details changed for Mr Hugh Patrick Younger on Feb 01, 2019	2 pages	CH01

Feb 01, 2019	Director's details changed for Mr William Ruthven Gemmell on Feb 01, 2019	2 pages	CH01

Jan 31, 2019	Appointment of Mr Andrew John Neill Paterson as a director on Dec 20, 2018	2 pages	AP01

Jan 31, 2019	Termination of appointment of Carole Hope as a director on Dec 20, 2018	1 pages	TM01

Nov 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 27, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of INCHCAPE FAMILY TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAPIER, Sophie Elizabeth Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Feb 26, 2024		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	United Kingdom	British	1985-2	304991870001
PATERSON, Andrew John Neill Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Dec 20, 2018		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	United Kingdom	British	1979-11	203592580001
SCOTT, Fraser Clark Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Feb 26, 2024		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Scotland	British	1976-10	305012260001
SHAND, Peter Graham Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	Sep 04, 2017		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	United Kingdom	British	1975-8	239668730001
STEWART, Alec Dougal Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Feb 26, 2024		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Scotland	British	1976-12	313141490001
BURNS, George Regent House 316 Beulah Hill Upper Norwood SE19 3HF London	Apr 24, 2012	Nov 30, 2016	Secretary	Regent House 316 Beulah Hill Upper Norwood SE19 3HF London				168708520001
WYLIE, Roderick James Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Sep 08, 2008	Apr 24, 2012	Secretary	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian		British		133071930001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jun 24, 1997	Sep 08, 2008	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
MURRAY BEITH MURRAY WS 39 Castle Street EH2 3BH Edinburgh Midlothian		Jun 25, 1997	Secretary	39 Castle Street EH2 3BH Edinburgh Midlothian				660870001
ARMSTRONG, Colin Robert The Old House The Folly GU18 8XA Lightwater Surrey	Jan 01, 1993	Jan 23, 2003	Director	The Old House The Folly GU18 8XA Lightwater Surrey	United Kingdom	British	1934-7	7152270001
BERRY, William Tayfield DD6 8HA Newport On Tay Fife		Jan 23, 2003	Director	Tayfield DD6 8HA Newport On Tay Fife	Scotland	British	1939-9	46255350003
BUTTERWICK, Antony James Pinkneys House Pinkneys Green SL6 6QD Maidenhead Berkshire	Feb 04, 1992	Apr 28, 2000	Director	Pinkneys House Pinkneys Green SL6 6QD Maidenhead Berkshire		British	1930-9	24704860001
COLLINS, Lewis John Alexander Coombe Lodge Wycombe Road Saunderton HP27 9NP Princes Risborough Buckinghamshire		Sep 13, 1991	Director	Coombe Lodge Wycombe Road Saunderton HP27 9NP Princes Risborough Buckinghamshire		British	1924-3	15991890001
ESCOMBE, Alan Rowland Lingard Whitehall House Park Walk Brigstock NN14 3HH Kettering Northamptonshire		Nov 20, 1992	Director	Whitehall House Park Walk Brigstock NN14 3HH Kettering Northamptonshire		British	1921-5	1250210001
FILLEUL, Richard Frederic 12 Keith Place KY12 7SR Dunfermline Fife	Oct 01, 1994	Jan 23, 2003	Director	12 Keith Place KY12 7SR Dunfermline Fife		British	1945-5	201380002
FINLAYSON, William Alexander 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian	Jan 23, 2003	Nov 10, 2005	Director	6 Garscube Terrace EH12 6BQ Edinburgh Midlothian	United Kingdom	British	1951-6	39300940001
FORD, Patrick John 3 Comely Bank Row EH4 1DZ Edinburgh	Sep 23, 1992	Oct 01, 1994	Director	3 Comely Bank Row EH4 1DZ Edinburgh		British	1952-9	2395340001
FORD, Patrick John 3 Comely Bank Row EH4 1DZ Edinburgh		Nov 12, 1991	Director	3 Comely Bank Row EH4 1DZ Edinburgh		British	1952-9	2395340001
GEMMELL, William Ruthven Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Jan 23, 2003	Jan 31, 2024	Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	United Kingdom	British	1957-4	37153310003
GEMMELL, William Ruthven 2 Forbes Road EH10 4EE Edinburgh Midlothian	Nov 24, 1999	Nov 30, 2001	Director	2 Forbes Road EH10 4EE Edinburgh Midlothian	United Kingdom	British	1957-4	37153310003
GEMMELL, William Ruthven 2 Forbes Road EH10 4EE Edinburgh Midlothian		Nov 12, 1991	Director	2 Forbes Road EH10 4EE Edinburgh Midlothian	United Kingdom	British	1957-4	37153310003
HOPE, Carole 15 Glenisla Gardens EH9 2HR Edinburgh	Jan 23, 2003	Dec 20, 2018	Director	15 Glenisla Gardens EH9 2HR Edinburgh	Scotland	British	1959-1	29441180002
JOHN, David Glyndwr, Sir 12 Grosvenor Crescent Mews SW1X 7EU London	Nov 24, 1999	Jan 23, 2003	Director	12 Grosvenor Crescent Mews SW1X 7EU London	United Kingdom	British	1938-7	10816600003
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire		Jan 18, 2002	Director	Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire	England	British	1943-1	38862800001
MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape Addington Manor Addington MK18 2JR Buckingham Bucks		Nov 25, 1993	Director	Addington Manor Addington MK18 2JR Buckingham Bucks		British	1917-12	1263340001
POLLOCK, Nigel James Newmains Dryburgh St Boswells TD6 0RQ Melrose Roxburghshire	Jan 23, 2003	Jul 31, 2003	Director	Newmains Dryburgh St Boswells TD6 0RQ Melrose Roxburghshire	Scotland	British	1948-2	335320002
RABIN, Stanley Neville Skerries 26 Hall Green Lane Hutton CM13 2QX Brentwood Essex		Mar 31, 1992	Director	Skerries 26 Hall Green Lane Hutton CM13 2QX Brentwood Essex		British	1926-11	102760001
SCOTT MONCRIEFF, John Kenneth 23 Cluny Drive EH10 6DW Edinburgh	Jan 23, 2003	Jan 31, 2015	Director	23 Cluny Drive EH10 6DW Edinburgh	Scotland	British	1951-2	42638160001
SCOTT MONCRIEFF, John Kenneth 23 Cluny Drive EH10 6DW Edinburgh		Nov 12, 1991	Director	23 Cluny Drive EH10 6DW Edinburgh	Scotland	British	1951-2	42638160001
STEWART, Mark Edward Broomhill Farmhouse Ord IV6 7UH Muir Of Ord Ross Shire	Jan 23, 2003	Oct 31, 2006	Director	Broomhill Farmhouse Ord IV6 7UH Muir Of Ord Ross Shire		British	1971-3	109114060001
WALL, Michael Edward St Quintin Ivy House Lambourne RG16 7PB Berkshire		Nov 24, 1999	Director	Ivy House Lambourne RG16 7PB Berkshire		British	1926-8	102800003
YOUNGER, Hugh Patrick Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Jan 23, 2003	Jan 31, 2023	Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	United Kingdom	British	1958-3	32963870002
YOUNGER, Hugh Patrick Catherine Lodge 19 Inveresk Village EH21 7TD Musselburgh East Lothian		Sep 23, 1992	Director	Catherine Lodge 19 Inveresk Village EH21 7TD Musselburgh East Lothian	United Kingdom	British	1958-3	32963870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCHCAPE FAMILY TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Street Nominees Uk Limited

Apr 06, 2016

Jermyn Street

SW1Y 6LX London

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House Registry England
Registration Number	09329323

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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