INCHMARNOCK LIMITED

Overview

Company Name	INCHMARNOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219880
Jurisdiction	Scotland
Date of Creation	Jun 05, 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 INCHMARNOCK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INCHMARNOCK LIMITED located?

Registered Office Address	Citypoint 3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for INCHMARNOCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for INCHMARNOCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for INCHMARNOCK LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Micro company accounts made up to Feb 28, 2025	4 pages	AA

Jun 03, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Micro company accounts made up to Feb 28, 2024	4 pages	AA

Aug 08, 2024	Director's details changed for Lord Smith of Kelvin Robert Haldane Smith of Kelvin on Aug 07, 2024	2 pages	CH01

Aug 08, 2024	Director's details changed for Lord Smith of Kelvin Robert Haldane Smith of Kelvin on Aug 07, 2024	2 pages	CH01

Aug 07, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on Aug 07, 2024	1 pages	AD01

Jun 07, 2024	Register(s) moved to registered office address 7-11 Melville Street Edinburgh EH3 7PE	1 pages	AD04

Aug 23, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Jun 05, 2023	Director's details changed for Lord Smith of Kelvin Robert Haldane Smith of Kelvin on Jun 01, 2023	2 pages	CH01

Jun 05, 2023	Confirmation statement made on Jun 03, 2023 with updates	4 pages	CS01

Jun 05, 2023	Director's details changed for Lord Smith of Kelvin Robert Haldane Smith of Kelvin on Jun 01, 2023	2 pages	CH01

Jun 05, 2023	Director's details changed for Ms Irene Adams on Jun 01, 2023	2 pages	CH01

Dec 12, 2022	Amended micro company accounts made up to Feb 28, 2022	5 pages	AAMD

Nov 28, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Jun 08, 2022	Change of details for Lord Robert Haldane Smith of Kelvin as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 07, 2022	Confirmation statement made on Jun 03, 2022 with updates	4 pages	CS01

Nov 29, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 03, 2021 with updates	4 pages	CS01

Jan 15, 2021	Micro company accounts made up to Feb 29, 2020	4 pages	AA

Jun 26, 2020	Director's details changed for Lord Smith of Kelvin Robert Haldane Smith of Kelvin on Jun 01, 2020	2 pages	CH01

Jun 22, 2020	Confirmation statement made on Jun 05, 2020 with updates	4 pages	CS01

Nov 27, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Termination of appointment of Alison Marjorie Smith as a director on Apr 03, 2019	1 pages	TM01

View All Filings

Who are the officers of INCHMARNOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Irene Chamberlain Road EH10 4DN Edinburgh 14 United Kingdom	Jun 05, 2001		Secretary	Chamberlain Road EH10 4DN Edinburgh 14 United Kingdom		British		76270800002
ADAMS, Irene Chamberlain Road EH10 4DN Edinburgh 14 United Kingdom	Jun 05, 2001		Director	Chamberlain Road EH10 4DN Edinburgh 14 United Kingdom	Scotland	British	1948-5	76270800003
SMITH OF KELVIN, Robert Haldane, Lord Smith Of Kelvin 3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland	Jun 05, 2001		Director	3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland	Scotland	British	1944-8	48075880010
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 05, 2001	Jun 05, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
SMITH, Alison Marjorie, Lady Eshiels EH45 8NA Peebles Cardie Hill House United Kingdom	Sep 26, 2016	Apr 03, 2019	Director	Eshiels EH45 8NA Peebles Cardie Hill House United Kingdom	United Kingdom	British	1944-10	157914710001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 05, 2001	Jun 05, 2001	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 INCHMARNOCK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Smith Of Kelvin Robert Haldane Smith Of Kelvin 3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland	Apr 06, 2016	3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland	No
	Nationality: British Country of Residence: Scotland
	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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