INNES & MACKAY (TRUSTEES) LIMITED

Overview

Company Name	INNES & MACKAY (TRUSTEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC146332
Jurisdiction	Scotland
Date of Creation	Sep 09, 1993

Summary

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

What is the purpose of INNES & MACKAY (TRUSTEES) LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is INNES & MACKAY (TRUSTEES) LIMITED located?

Registered Office Address	Kintail House Beechwood Park IV2 3BW Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of INNES & MACKAY (TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
PITCHTWICE LIMITED	Sep 09, 1993	Sep 09, 1993

What are the latest accounts for INNES & MACKAY (TRUSTEES) LIMITED?

Next Accounts
Overdue	No
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 INNES & MACKAY (TRUSTEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for INNES & MACKAY (TRUSTEES) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Apr 26, 2024	Cessation of Ewan Donald as a person with significant control on Apr 23, 2024	1 pages	PSC07

Apr 26, 2024	Termination of appointment of Ewan Donald as a director on Apr 23, 2024	1 pages	TM01

Sep 11, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to Kintail House Beechwood Park Inverness IV2 3BW on Sep 08, 2023	1 pages	AD01

Sep 06, 2023	Registered office address changed from Kintail House Beechwood Business Park Inverness Inverness Shire IV2 3BW to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on Sep 06, 2023	1 pages	AD01

Jun 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 09, 2022 with updates	4 pages	CS01

Sep 28, 2022	Cessation of Elizabeth Jean Marie Law as a person with significant control on Sep 09, 2022	1 pages	PSC07

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 07, 2021	Termination of appointment of Elizabeth Jean Marie Law as a director on Mar 31, 2021	1 pages	TM01

Jan 11, 2021	Cessation of Sarah Rosalie Windsor as a person with significant control on Dec 31, 2020	1 pages	PSC07

Jan 11, 2021	Appointment of Laura Cormack as a director on Dec 22, 2020	2 pages	AP01

Jan 11, 2021	Termination of appointment of Sarah Rosalie Windsor as a director on Dec 31, 2020	1 pages	TM01

Jan 11, 2021	Termination of appointment of Angela Theresa Simpson as a director on Oct 31, 2020	1 pages	TM01

Jan 11, 2021	Cessation of Angela Theresa Simpson as a person with significant control on Oct 31, 2020	1 pages	PSC07

Nov 02, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Cessation of Sarah Ann Lilley as a person with significant control on Jul 03, 2020	1 pages	PSC07

Nov 02, 2020	Termination of appointment of Sarah Ann Lilley as a director on Jul 03, 2020	1 pages	TM01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of INNES & MACKAY (TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORMACK, Laura Beechwood Park IV2 3BW Inverness Kintail House Scotland	Dec 22, 2020		Director	Beechwood Park IV2 3BW Inverness Kintail House Scotland	Scotland	British	1984-1	Solicitor	278401130001
YOUNG, Jane Elizabeth Craigdhu 16 Canonbury Terrace IV10 8TT Fortrose Ross Shire	Aug 22, 1994		Director	Craigdhu 16 Canonbury Terrace IV10 8TT Fortrose Ross Shire	United Kingdom	British	1965-7	Solicitor	75535340001
BELL, Christopher Philip 12 Broom Drive IV2 4EG Inverness Inverness Shire	Nov 22, 1993	Jul 31, 1996	Secretary	12 Broom Drive IV2 4EG Inverness Inverness Shire		British		Director	65774960002
DUNCAN, Calum Iain 3 Attadale Road IV3 5QH Inverness	Jul 31, 1996	Jan 06, 2011	Secretary	3 Attadale Road IV3 5QH Inverness		British		Solicitor	40094520001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 09, 1993	Nov 22, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BELL, Christopher Philip 12 Broom Drive IV2 4EG Inverness Inverness Shire	Mar 31, 1994	Jul 31, 1996	Director	12 Broom Drive IV2 4EG Inverness Inverness Shire		British	1953-9	Solicitor	65774960002
DONALD, Ewan 2a Leys Drive IV2 3JB Inverness Inverness Shire	Aug 06, 1997	Apr 23, 2024	Director	2a Leys Drive IV2 3JB Inverness Inverness Shire	United Kingdom	British	1968-4	Solicitor	54410850003
DUNCAN, Calum Iain 3 Attadale Road IV3 5QH Inverness	Aug 22, 1994	Jan 06, 2011	Director	3 Attadale Road IV3 5QH Inverness	Scotland	British	1957-10	Solicitor	40094520001
HOWIE, Iain Laughland Sivewright 18 Broadstone Park IV2 3LA Inverness Inverness-Shire	Aug 06, 1997	Jan 25, 2002	Director	18 Broadstone Park IV2 3LA Inverness Inverness-Shire		British	1965-4	Solicitor	54305190001
LAW, Elizabeth Jean Marie Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	Mar 01, 2010	Mar 31, 2021	Director	Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	United Kingdom	British	1964-9	Solicitor	148122430001
LILLEY, Sarah Ann Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	Jul 01, 2018	Jul 03, 2020	Director	Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	Scotland	British	1983-6	Solicitor	247980650001
MACDONALD, Moray 30 Union Road IV2 3JY Inverness	Mar 31, 1994	Aug 01, 2000	Director	30 Union Road IV2 3JY Inverness		British	1956-9	Solicitor	96490180001
MACLEOD, John Robert Conival Aultnaskiach 36 Culduthel Road IV2 4AP Inverness Inverness Shire	Mar 31, 1994	Dec 31, 2017	Director	Conival Aultnaskiach 36 Culduthel Road IV2 4AP Inverness Inverness Shire	United Kingdom	British	1956-8	Solicitor	38694830002
MACLEOD, Torquil Farquhar 5 Longman Road IV1 1RY Inverness Highland	Nov 22, 1993	Oct 31, 2001	Director	5 Longman Road IV1 1RY Inverness Highland		British		Solicitor	80430520001
SIMPSON, Angela Theresa 9 Wellside Road IV1 2GS Balloch Inverness	Jul 01, 2005	Oct 31, 2020	Director	9 Wellside Road IV1 2GS Balloch Inverness	Scotland	British	1963-3	Solicitor	46571320001
STUART, Chris David Brown Founders House Charleston IV1 3YA Inverness Highland	Jul 01, 2005	May 10, 2013	Director	Founders House Charleston IV1 3YA Inverness Highland	Scotland	British	1957-5	Solicitor	105953970001
WINDSOR, Sarah Rosalie Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	Jul 01, 2018	Dec 31, 2020	Director	Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	Scotland	British	1984-7	Solicitor	247981000001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 09, 1993	Nov 22, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNES & MACKAY (TRUSTEES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Rosalie Windsor Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	Jul 01, 2018	Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sarah Ann Lilley Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	Jul 01, 2018	Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ewan Donald Kintail House Beechwood Park IV2 3BW Inverness Innes And Mackay United Kingdom	Sep 09, 2016	Kintail House Beechwood Park IV2 3BW Inverness Innes And Mackay United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elizabeth Jean Marie Law Kintail House Beechwood Park IV2 3BW Inverness Innes And Mackay United Kingdom	Sep 09, 2016	Kintail House Beechwood Park IV2 3BW Inverness Innes And Mackay United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Angela Theresa Simpson Kintail House Beechwood Park IV2 3BW Inverness Innes And Mackay United Kingdom	Sep 09, 2016	Kintail House Beechwood Park IV2 3BW Inverness Innes And Mackay United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Robert Macleod Kintail House Beechwood Park IV2 3BW Inverness Innes And Mackay United Kingdom	Sep 09, 2016	Kintail House Beechwood Park IV2 3BW Inverness Innes And Mackay United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Jane Elizabeth Young Kintail House Beechwood Park IV2 3BW Inverness Innes And Mackay United Kingdom	Sep 09, 2016	Kintail House Beechwood Park IV2 3BW Inverness Innes And Mackay United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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