INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
Overview
| Company Name | INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113224 |
| 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 INVESTMENTS AND ASSET MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCHCAPE INVESTMENTS LIMITED | Dec 06, 1996 | Dec 06, 1996 |
| SCOTTISHPOWER FINANCE LIMITED | Jul 29, 1996 | Jul 29, 1996 |
| RANDOTTE (NO. 170) LIMITED | Apr 01, 1989 | Apr 01, 1989 |
| SCOTTISH NUCLEAR LIMITED | Sep 15, 1988 | Sep 15, 1988 |
| RANDOTTE (NO. 170) LIMITED | Sep 05, 1988 | Sep 05, 1988 |
What are the latest accounts for INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christian Edward Peter Dinsdale as a director on May 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Adrian John Lewis as a director on May 24, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 20, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 30, 2022
| 4 pages | SH01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Adrian John Lewis as a director on Oct 31, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Director's details changed for Dr Kathryn Isabel Mecklenburgh on Jan 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bertrand Mallet on Jul 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Tamsin Waterhouse on Jul 29, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | Secretary | St James's Square SW1Y 5LP London 22a United Kingdom |
| 79689420001 | ||||||||||
| BOWERS, Michael Jonathan | Director | St James's Square SW1Y 5LP London 22a England | United Kingdom | British | Company Director | 204876660001 | ||||||||
| DINSDALE, Christian Edward Peter | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | United Kingdom | Australian | Company Director | 323205510001 | ||||||||
| GREENWOOD, Jonathan Hartley | Director | St James's Square SW1Y 5LP London 22a England | United Kingdom | British | Director | 197648500001 | ||||||||
| WATERHOUSE, Tamsin | Director | St James's Square SW1Y 5LP London 22a England | United Kingdom | British | Company Director | 83071340004 | ||||||||
| MACLAREN, Duncan Arthur Speirs | Secretary | 14 Merchiston Gardens EH10 5DD Edinburgh Midlothian | British | 765610001 | ||||||||||
| MACLEOD, David | Secretary | 12 Glebe Road Newton Mearns G77 6DU Glasgow | British | 32696310001 | ||||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | Chartered Sec | 25359180002 | |||||||||
| WATT, Graham Burgher Aird | Secretary | Langton Edge TD11 3NS Duns Berwickshire | British | 1371300001 | ||||||||||
| BROOKS, Amanda | Director | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | Accountant | 51155240003 | ||||||||
| BUTCHER, Dale Francis | Director | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | Director | 59719720003 | ||||||||
| CHAPMAN, Penelope Claire | Director | 15 Chimney Court Brewhouse Lane E1W 2NU London | England | British | Solicitor | 121965190001 | ||||||||
| CLARKE, Alison Jane | Director | St James's Square SW1Y 5LP London 22a England | England | British | Company Director | 204926150001 | ||||||||
| DAVIES, Christopher Mark | Director | St James's Square SW1Y 5LP London 22a England | England | British | Company Director | 124093990002 | ||||||||
| DUCKWORTH, Charles | Director | Flat 4, 12 Lewin Road Streatham SW16 6JR London | British | Corporate Tax Adviser | 40705580004 | |||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | Director | 101618800001 | ||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | Assistant Group Secretary | 101618800001 | ||||||||
| GEORGE, Tony | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | England | British | Company Director | 119078560003 | ||||||||
| JAMES, Paul Anthony | Director | Great King Street EH3 6QN Edinburgh 24 | England | British | Director | 192395850001 | ||||||||
| JAMES, Richard David | Director | 41 Braeside BR3 1ST Beckenham Kent | British | Treasurer | 50836550001 | |||||||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | Company Director | 58643710001 | ||||||||
| LEWIS, Adrian John | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Accountant | 276448360001 | ||||||||
| LONG, James Martin | Director | 78 Kings Road TW10 6EE Richmond Surrey | England | British | Corporate Fin Dir | 9729710002 | ||||||||
| MACLAREN, Duncan Arthur Speirs | Director | 14 Merchiston Gardens EH10 5DD Edinburgh Midlothian | British | Solicitor | 765610001 | |||||||||
| MALLET, Bertrand | Director | St James's Square SW1Y 5LP London 22a England | United Kingdom | French | Company Director | 201947460002 | ||||||||
| MARSH, Adrian Ross Thomas | Director | "The Frog Pit" 1 Alexandra Mews Alexandra Road WD1 3QY Watford Herts | British | Group Treasurer | 78892540001 | |||||||||
| MECKLENBURGH, Kathryn Isabel, Dr | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Company Director | 247655860002 | ||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MILLIKEN, Katherine Jane | Director | Great King Street EH3 6QN Edinburgh 24 | United Kingdom | British | Director | 171246550001 | ||||||||
| MITCHELL, Andrew Ross | Director | Highwood PA13 4TA Kilmacolm Refrewshire | British | Chartered Surveyor | 25359180002 | |||||||||
| PARKER, Christopher Frank | Director | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | Group Treasurer | 66681550001 | ||||||||
| PHILLIPS, Alison Barbara | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | England | British | Director | 122594520001 | ||||||||
| PRESTON, Ian Mathieson Hamilton | Director | East Birkwood Thorntonhall G74 5AD Glasgow | British | Nuclear Physicist | 103520001 | |||||||||
| ROBERTSON, Gavin David | Director | Cumberland Drive KY10 0BG Hinchley Wood 13 Esher | United Kingdom | British | Director | 123810240002 |
Who are the persons with significant control of INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape International Holdings Limited | Apr 06, 2016 | St Jame's Square SW1Y 5LP London 22a England | No | ||||||||||
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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