INCHYRA SERVICES LIMITED

Overview

Company Name	INCHYRA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC078977
Jurisdiction	Scotland
Date of Creation	Jun 03, 1982

Summary

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

What is the purpose of INCHYRA SERVICES LIMITED?

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

Where is INCHYRA SERVICES LIMITED located?

Registered Office Address	Whiteside House Whiteside Industrial Estate EH48 2RX Bathgate West Lothian United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INCHYRA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 25, 2026
Next Accounts Due On	Jun 25, 2027
Last Accounts
Last Accounts Made Up To	Sep 25, 2025

What is the status of the latest confirmation statement for INCHYRA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for INCHYRA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Micro company accounts made up to Sep 25, 2025	3 pages	AA

Jun 04, 2026	Change of details for Macdonald Hotels Investments Limited as a person with significant control on Jun 03, 2026	2 pages	PSC05

Jun 03, 2026	Director's details changed for Mr Hugh Gillies on Jun 03, 2026	2 pages	CH01

Jun 03, 2026	Director's details changed for Mr Robert Gordon Fraser on Jun 03, 2026	2 pages	CH01

Jun 02, 2026	Registered office address changed from Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ United Kingdom to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on Jun 02, 2026	1 pages	AD01

Apr 07, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Jun 20, 2025	Director's details changed for Mr Robert Gordon Fraser on Jan 19, 2022	2 pages	CH01

Jun 13, 2025	Micro company accounts made up to Sep 26, 2024	3 pages	AA

May 15, 2025	Director's details changed for Mr Robert Gordon Fraser on May 15, 2025	2 pages	CH01

May 15, 2025	Director's details changed for Mr Hugh Gillies on May 15, 2025	2 pages	CH01

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Alterations to floating charge SC0789770015	104 pages	466(Scot)

Mar 06, 2025	Alterations to floating charge SC0789770016	104 pages	466(Scot)

Feb 27, 2025	Registration of charge SC0789770016, created on Feb 21, 2025	13 pages	MR01

Feb 19, 2025	Notification of Macdonald Hotels Investments Limited as a person with significant control on May 05, 2023	2 pages	PSC02

Feb 19, 2025	Cessation of Hsdl Nominees Limited as a person with significant control on May 05, 2023	1 pages	PSC07

Dec 30, 2024	Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ	1 pages	AD04

Jun 17, 2024	Micro company accounts made up to Sep 28, 2023	3 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Oct 23, 2023	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on Oct 23, 2023	1 pages	AD01

Jul 18, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Jul 18, 2023	Satisfaction of charge SC0789770013 in full	1 pages	MR04

Jul 18, 2023	Satisfaction of charge SC0789770014 in full	1 pages	MR04

Jul 18, 2023	Satisfaction of charge 10 in full	1 pages	MR04

Jul 14, 2023	Satisfaction of charge 8 in full	1 pages	MR04

View All Filings

Who are the officers of INCHYRA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Jan 19, 2022		Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1957-9	289448940001
GILLIES, Hugh Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Oct 20, 2022		Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	United Kingdom	British	1992-9	301475200001
BUSBY, James George William 4 Murchison Road,Houston Bridge Of Weir PA6 7JU Renfrewshire	Dec 28, 1995	Nov 30, 1998	Secretary	4 Murchison Road,Houston Bridge Of Weir PA6 7JU Renfrewshire		British		584980003
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	Apr 20, 2001	Jan 05, 2009	Secretary	1 Glebe Court KA1 3BD Kilmarnock Ayrshire		British		120322350001
GILLESPIE, Brendan 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire	Jul 09, 1999	Apr 20, 2001	Secretary	56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire		British		65199400001
MARWICK, Elizabeth W Inchyra Grange Hotel Polmont FK2 0YB Falkirk		Mar 16, 1991	Secretary	Inchyra Grange Hotel Polmont FK2 0YB Falkirk		British		11550001
PALMER, Alan Charles 7 Earlsgate Brierie Hills PA6 7FB Houston Renfrewshire	Nov 30, 1998	Jul 09, 1999	Secretary	7 Earlsgate Brierie Hills PA6 7FB Houston Renfrewshire		British		89601520001
ROSS, Mark 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian	Jan 05, 2009	Apr 06, 2010	Secretary	58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian		British		106803450001
YUILLE, Marion Anne 2 Herd Green EH54 8PU Livingston West Lothian	Mar 16, 1991	May 15, 1991	Secretary	2 Herd Green EH54 8PU Livingston West Lothian		British		1376160001
ORR MACQUEEN W S 36 Heriot Row EH3 6ES Edinburgh	May 15, 1991	Dec 28, 1995	Secretary	36 Heriot Row EH3 6ES Edinburgh				39211930001
BUSBY, James George William 16 Fairyknowe Court Bothwell G71 8SZ Glasgow	Jun 28, 1995	Mar 31, 2005	Director	16 Fairyknowe Court Bothwell G71 8SZ Glasgow	United Kingdom	British	1948-10	584980007
CARTER, Phil Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Jan 07, 2022	Dec 05, 2022	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1985-10	291374460001
CHRISTIE, Scott Sommervaille Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh	Apr 20, 2001	Jul 21, 2005	Director	Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh	Scotland	British	1965-12	104262520001
FALLS, Aaron Peter Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	May 19, 2021	Jan 07, 2022	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1979-5	279163090001
FRASER, Robert Gordon Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Feb 17, 2006	May 19, 2021	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1957-9	120322350003
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Aug 12, 1993	Aug 26, 1993	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	43780001
MACDONALD, Donald John Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	May 15, 1991	Jul 06, 2010	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom	Scotland	British	1947-2	557590001
MARWICK, Elizabeth W Inchyra Grange Hotel Polmont FK2 0YB Falkirk		Mar 16, 1991	Director	Inchyra Grange Hotel Polmont FK2 0YB Falkirk		British		11550001
MARWICK, Harry A Inchyra Grange Hotel FK2 0YB Polmont		Mar 16, 1991	Director	Inchyra Grange Hotel FK2 0YB Polmont		British		11570001
MARWICK, Jean C Inchyra Grange Hotel FK2 0YB Polmont		Mar 16, 1991	Director	Inchyra Grange Hotel FK2 0YB Polmont		British		11580001
MARWICK, Kenneth M Inchyra Grange Hotel FK2 0YB Polmont		Mar 16, 1991	Director	Inchyra Grange Hotel FK2 0YB Polmont		British		11560001
MCBURNIE, Jason Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Feb 17, 2017	May 31, 2019	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	United Kingdom	British	1978-11	202600000001
SMITH, Gerard Henry Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	Jul 21, 2005	Apr 11, 2008	Director	Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1950-8	40871240003
SMITH, Gerard Henry Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	May 15, 1991	Dec 04, 2003	Director	Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1950-8	40871240003
YUILLE, James John 2 Herd Green EH54 8PU Livingston West Lothian	Mar 16, 1991	May 15, 1991	Director	2 Herd Green EH54 8PU Livingston West Lothian		British	1950-7	1376150001
YUILLE, Marion Anne 2 Herd Green EH54 8PU Livingston West Lothian	Mar 16, 1991	May 15, 1991	Director	2 Herd Green EH54 8PU Livingston West Lothian		British	1954-4	1376160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCHYRA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macdonald Hotels Investments Limited

May 05, 2023

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc125204

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hsdl Nominees Limited

Apr 06, 2016

HX1 2RG Halifax

Trinity Road

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02249630

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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