INNES & MACKAY (SECRETARIES) LIMITED

Overview

Company Name	INNES & MACKAY (SECRETARIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC218266
Jurisdiction	Scotland
Date of Creation	Apr 20, 2001

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 (SECRETARIES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INNES & MACKAY (SECRETARIES) 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 (SECRETARIES) LIMITED?

Previous Company Names
Company Name	From	Until
INNES & MACKAY (FS NOMINEES) LIMITED	Apr 20, 2001	Apr 20, 2001

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

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for INNES & MACKAY (SECRETARIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jun 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	3 pages	AA

May 01, 2025	Confirmation statement made on Apr 17, 2025 with updates	4 pages	CS01

Dec 04, 2024	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

May 03, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Director's details changed for Laura Cormack on Apr 10, 2024	2 pages	CH01

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 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 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 Apr 30, 2023	4 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	4 pages	AA

May 30, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Cessation of Elizabeth Jean Marie Law as a person with significant control on Apr 20, 2022	1 pages	PSC07

Aug 11, 2021	Accounts for a dormant company made up to Apr 30, 2021	4 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

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

Feb 16, 2021	Accounts for a dormant company made up to Apr 30, 2020	4 pages	AA

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

Apr 30, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

May 30, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 08, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

May 10, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 20, 2018 with updates	4 pages	CS01

Apr 27, 2018	Statement of capital following an allotment of shares on Apr 25, 2018 Capital: GBP 3	3 pages	SH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	278401130002
YOUNG, Jane Elizabeth Craigdhu 16 Canonbury Terrace IV10 8TT Fortrose Ross Shire	Apr 20, 2001		Director	Craigdhu 16 Canonbury Terrace IV10 8TT Fortrose Ross Shire	United Kingdom	British	1965-7	75535340001
DUNCAN, Calum Iain 3 Attadale Road IV3 5QH Inverness	Apr 20, 2001	Jan 06, 2011	Secretary	3 Attadale Road IV3 5QH Inverness		British		40094520001
DONALD, Ewan Beechwood Park IV2 3BW Inverness Kintail House Scotland	Apr 20, 2001	Apr 23, 2024	Director	Beechwood Park IV2 3BW Inverness Kintail House Scotland	Scotland	British	1968-4	54410850005
DUNCAN, Calum Iain 3 Attadale Road IV3 5QH Inverness	Apr 20, 2001	Jan 06, 2011	Director	3 Attadale Road IV3 5QH Inverness	Scotland	British	1957-10	40094520001
HOWIE, Iain Laughland Sivewright 18 Broadstone Park IV2 3LA Inverness Inverness-Shire	Apr 20, 2001	Jan 25, 2002	Director	18 Broadstone Park IV2 3LA Inverness Inverness-Shire		British	1965-4	54305190001
LAW, Elizabeth Jean Marie Kintail House Beechwood Business Park IV2 3BW Inverness	May 12, 2016	Mar 31, 2021	Director	Kintail House Beechwood Business Park IV2 3BW Inverness	United Kingdom	British	1964-9	214722580001
MACLEOD, John Robert Aultnaskiach Private Road IV2 4AP Inverness Conival Great Britain	Apr 20, 2001	Dec 31, 2017	Director	Aultnaskiach Private Road IV2 4AP Inverness Conival Great Britain	United Kingdom	British	1956-8	38694830002
MACLEOD, Torquil Farquhar 5 Longman Road IV1 1RY Inverness Highland	Apr 20, 2001	Oct 31, 2001	Director	5 Longman Road IV1 1RY Inverness Highland		British		80430520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ewan Donald Beechwood Park IV2 3BW Inverness Kintail House Scotland	Apr 20, 2017	Beechwood Park IV2 3BW Inverness Kintail House Scotland	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 Business Park IV2 3BW Inverness	Apr 20, 2017	Kintail House Beechwood Business Park IV2 3BW Inverness	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 Business Park IV2 3BW Inverness	Apr 20, 2017	Kintail House Beechwood Business Park IV2 3BW Inverness	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 Beechwood Park IV2 3BW Inverness Kintail House Scotland	Apr 20, 2017	Beechwood Park IV2 3BW Inverness Kintail House Scotland	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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