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INCHCRAFT LIMITED

INCHCRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINCHCRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235086
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCHCRAFT LIMITED?

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

    Where is INCHCRAFT LIMITED located?

    Registered Office Address
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHCRAFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 08, 2026
    Next Accounts Due OnMay 08, 2027
    Last Accounts
    Last Accounts Made Up ToAug 08, 2025

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

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for INCHCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 08, 2025

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2025 to Aug 08, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Craig James Harris as a director on Jun 04, 2024

    		2 pagesAP01

    Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Alexander James Davidson as a director on Dec 22, 2021

    		1 pagesTM01

    Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on Nov 16, 2021

    		2 pagesPSC02

    Cessation of Alexander James Davidson as a person with significant control on Nov 16, 2021

    		1 pagesPSC07

    Appointment of Central Radio Taxis (Tollcross) Limited as a director on Nov 16, 2021

    		2 pagesAP02

    Appointment of Mr Murray Steven Fleming as a director on Nov 16, 2021

    		2 pagesAP01

    Termination of appointment of Lawrie Carly Davidson as a director on Nov 16, 2021

    		1 pagesTM01

    Termination of appointment of Mhari Jo Davidson as a director on Nov 16, 2021

    		1 pagesTM01

    Termination of appointment of Tracy Davidson as a director on Nov 16, 2021

    		1 pagesTM01

    Registered office address changed from 45 Clermiston Gardens Edinburgh EH4 7DU Scotland to 15 Bankhead Drive Edinburgh EH11 4DW on Nov 16, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of INCHCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Craig James
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritish118904390002
    CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC045692
    		231071390001
    MCCORKINDALE, Jennifer Georgina
    4 Longformacus Road
    EH16 6SE Edinburgh
    Lothian
    		Secretary
    4 Longformacus Road
    EH16 6SE Edinburgh
    Lothian
    		British85763960002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BURKE, Christopher Thomas
    72 Lochend Road
    EH6 8BU Edinburgh
    Lothian
    		Director
    72 Lochend Road
    EH6 8BU Edinburgh
    Lothian
    		British85763990001
    DAVIDSON, Alexander James
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritish209550320001
    DAVIDSON, Lawrie Carly
    Clermiston Gardens
    EH4 7DU Edinburgh
    45
    Scotland
    		Director
    Clermiston Gardens
    EH4 7DU Edinburgh
    45
    Scotland
    		ScotlandBritish261080390001
    DAVIDSON, Mhari Jo
    Constitution Street
    EH6 6AJ Edinburgh
    136/2
    Scotland
    		Director
    Constitution Street
    EH6 6AJ Edinburgh
    136/2
    Scotland
    		ScotlandBritish261080100001
    DAVIDSON, Tracy
    Clermiston Gardens
    EH4 7DU Edinburgh
    45
    Scotland
    		Director
    Clermiston Gardens
    EH4 7DU Edinburgh
    45
    Scotland
    		ScotlandBritish261080040001
    FLEMING, Murray Steven
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritish216706140001
    HARRIS, Elizabeth Gibson
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		ScotlandBritish110080001
    HARRIS, Ian Colquhoun
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		ScotlandBritish110090001
    MCCORKINDALE, Jennifer Georgina
    4 Longformacus Road
    EH16 6SE Edinburgh
    Lothian
    		Director
    4 Longformacus Road
    EH16 6SE Edinburgh
    Lothian
    		British85763960002
    MCCORKINDALE, Lindsay
    4 Longformacus Road
    EH16 6SE Edinburgh
    Lothian
    		Director
    4 Longformacus Road
    EH16 6SE Edinburgh
    Lothian
    		British85764020001
    ROBERTSON, Stuart
    Longstone Grove
    EH14 2BU Edinburgh
    26
    		Director
    Longstone Grove
    EH14 2BU Edinburgh
    26
    		ScotlandBritish138395070001
    ROBERTSON, Victoria Rosemary
    Longstone Grove
    EH14 2BU Edinburgh
    26
    		Director
    Longstone Grove
    EH14 2BU Edinburgh
    26
    		ScotlandBritish138394940001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCHCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Radio Taxis (Tollcross) Limited
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Nov 16, 2021
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc045692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander James Davidson
    Clermiston Gardens
    EH4 7DU Edinburgh
    45
    Scotland
    		Aug 01, 2019
    Clermiston Gardens
    EH4 7DU Edinburgh
    45
    Scotland
    		Yes
    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.
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Jun 30, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Gibson Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Jun 30, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Victoria Rosemary Robertson
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Robertson
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0