INCHCAPE FAMILY INVESTMENTS LTD
Overview
| Company Name | INCHCAPE FAMILY INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC035091 |
| Jurisdiction | Scotland |
| Date of Creation |
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 INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INCHCAPE FAMILY INVESTMENTS LTD located?
| Registered Office Address | Glenapp Estate Office Glenapp Estate Ballantrae KA26 0NY Girvan Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCHCAPE FAMILY INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INCHCAPE FAMILY INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for INCHCAPE FAMILY INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Mar 06, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Christopher Berkeley Pease as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Martin and Company (Company Secretaries) Limited as a secretary on Dec 03, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sally Elizabeth Watt as a secretary on Dec 03, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 23B Cramond Glebe Road Edinburgh Midlothian EH4 6NT to Glenapp Estate Office Glenapp Estate Ballantrae Girvan KA26 0NY on Dec 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Who are the officers of INCHCAPE FAMILY INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Secretary | St. Thomas Street SO23 9HJ Winchester 25 England |
| 83188590001 | ||||||||||
| MACKAY, Fergus James Kenneth, Viscount Glenapp | Director | Richford Street W6 7HP London 40 | United Kingdom | British | Company Director | 137543470002 | ||||||||
| MACKAY, James Jonathan Thorn, Hon | Director | 125 Marine Parade BN2 1DD Brighton East Sussex | England | British | Company Director | 66739480002 | ||||||||
| MACKAY, Kenneth Peter Lyle, Earl Of Inchcape | Director | Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire | England | British | Company Director | 38862800001 | ||||||||
| WATT, Sally Elizabeth | Secretary | 23b Cramond Glebe Road EH4 6NT Edinburgh Midlothian | British | 122618860001 | ||||||||||
| INCHCAPE FAMILY TRUSTEES LIMITED | Secretary | Addington Manor Addington MK18 2JR Buckingham Buckinghamshire | 17586440001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||||||
| ARMSTRONG, Colin Robert | Director | The Old House The Folly GU18 8XA Lightwater Surrey | United Kingdom | British | Retired Director | 7152270001 | ||||||||
| BERRY, William | Director | Tayfield DD6 8HA Newport On Tay Fife | Scotland | British | Writer To The Signet | 46255350003 | ||||||||
| BUTTERWICK, Antony James | Director | Pinkneys House Pinkneys Green SL6 6QD Maidenhead Berkshire | British | Director | 24704860001 | |||||||||
| COLLINS, Lewis John Alexander | Director | Coombe Lodge Wycombe Road Saunderton HP27 9NP Princes Risborough Buckinghamshire | British | Company Director | 15991890001 | |||||||||
| EDGERTON, Nigel Arthur | Director | Macartney House 7 Chesterfield Walk SE10 8HJ London | British | Company Director | 102810001 | |||||||||
| ESCOMBE, Alan Rowland Lingard | Director | Whitehall House Park Walk Brigstock NN14 3HH Kettering Northamptonshire | British | Company Director | 1250210001 | |||||||||
| GEMMELL, William Ruthven | Director | 2 Forbes Road EH10 4EE Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 37153310003 | ||||||||
| JOHN, David Glyndwr, Sir | Director | 12 Grosvenor Crescent Mews SW1X 7EU London | United Kingdom | British | Chairman | 10816600003 | ||||||||
| MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape | Director | Addington Manor Addington MK18 2JR Buckingham Bucks | British | Company Director | 1263340001 | |||||||||
| PEASE, Christopher Berkeley | Director | Upper Woodcott Farm House RG28 7PY Whitchurch Hampshire | England | British | Company Director | 26896020001 | ||||||||
| RABIN, Stanley Neville | Director | Skerries 26 Hall Green Lane Hutton CM13 2QX Brentwood Essex | British | Company Director | 102760001 | |||||||||
| WALL, Michael Edward St Quintin | Director | Ivy House Lambourne RG16 7PB Berkshire | British | Company Director | 102800003 | |||||||||
| YOUNGER, Hugh Patrick | Director | Catherine Lodge 19 Inveresk Village EH21 7TD Musselburgh East Lothian | United Kingdom | British | Writer To The Signet | 32963870002 |
Who are the persons with significant control of INCHCAPE FAMILY INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Of Inchcape Kenneth Peter Lyle Mackay | Apr 06, 2016 | Glenapp Estate Ballantrae KA26 0NY Girvan Glenapp Estate Office Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0