INNES & PARTNERS LIMITED

Overview

Company Name	INNES & PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC345364
Jurisdiction	Scotland
Date of Creation	Jul 07, 2008

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 & PARTNERS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is INNES & PARTNERS LIMITED located?

Registered Office Address	9 Ardross Street IV3 5NN Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of INNES & PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
INNES SCULTHORP LIMITED	Jul 07, 2008	Jul 07, 2008

What are the latest accounts for INNES & PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INNES & PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for INNES & PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Appointment of Mr Juan Aaron Herbst as a director on Jan 05, 2026	2 pages	AP01

Oct 28, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 14, 2018 with updates	4 pages	CS01

Oct 30, 2018	Appointment of Mrs Jillian Ann Innes as a director on Oct 20, 2018	2 pages	AP01

Jun 01, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Mar 24, 2018	Termination of appointment of Alison Margaret Franks as a director on Mar 22, 2018	1 pages	TM01

Mar 24, 2018	Termination of appointment of Helen Mary White as a director on Mar 22, 2018	1 pages	TM01

Jan 05, 2018	Satisfaction of charge SC3453640002 in full	4 pages	MR04

Oct 31, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Oct 11, 2017	Registration of charge SC3453640003, created on Sep 27, 2017	15 pages	MR01

Jul 31, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

Jul 05, 2017	Registered office address changed from Innes House 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD to 9 Ardross Street Inverness IV3 5NN on Jul 05, 2017	1 pages	AD01

View All Filings

Who are the officers of INNES & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INNES, Jillian Ann Ardross Street IV3 5NN Inverness 9 Scotland	May 31, 2012		Secretary	Ardross Street IV3 5NN Inverness 9 Scotland				169596090001
HERBST, Juan Aaron Ardross Street IV3 5NN Inverness 9 Scotland	Jan 05, 2026		Director	Ardross Street IV3 5NN Inverness 9 Scotland	Scotland	South African	1992-6	344445190001
INNES, Jillian Ann Ardross Street IV3 5NN Inverness 9 Scotland	Oct 20, 2018		Director	Ardross Street IV3 5NN Inverness 9 Scotland	Scotland	British	1975-6	195631920001
INNES, Jonathan Neil Ardross Street IV3 5NN Inverness 9 Scotland	Jul 07, 2008		Director	Ardross Street IV3 5NN Inverness 9 Scotland	Scotland	British	1971-3	132285570002
INNES, Jonathan Neil Easter Bankton Murieston EH54 9BE Livingston 78	Jul 07, 2008	May 31, 2012	Secretary	Easter Bankton Murieston EH54 9BE Livingston 78		British		132285570001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5	Jul 07, 2008	Jul 07, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5				131675980001
CULLEY, Fiona Margaret Shairps Business Park Houstoun Road EH54 5FD Livingston 18 West Lothian Scotland	Jan 01, 2013	Nov 30, 2013	Director	Shairps Business Park Houstoun Road EH54 5FD Livingston 18 West Lothian Scotland	Scotland	British	1975-5	175305240001
FRANKS, Alison Margaret Ardross Street IV3 5NN Inverness 9 Scotland	Jul 01, 2013	Mar 22, 2018	Director	Ardross Street IV3 5NN Inverness 9 Scotland	Scotland	British	1966-12	179533790001
MACKENZIE, Peter Hugh Fearn IV20 1TW Tain Geanies House Ross-Shire Scotland	Nov 04, 2015	Aug 31, 2016	Director	Fearn IV20 1TW Tain Geanies House Ross-Shire Scotland	United Kingdom	British	1983-2	151599050001
SCULTHORP, Brian Mowat, Mr. 37 Muirs KY13 8AS Kinross Lochlea	Jul 07, 2008	Dec 31, 2011	Director	37 Muirs KY13 8AS Kinross Lochlea	Scotland	British	1961-4	2583880009
WHITE, Helen Mary Ardross Street IV3 5NN Inverness 9 Scotland	Jan 26, 2015	Mar 22, 2018	Director	Ardross Street IV3 5NN Inverness 9 Scotland	Scotland	British	1969-1	194465910001
STEPHEN MABBOTT LTD. Mitchell Lane G1 3NU Glasgow 14	Jul 07, 2008	Jul 07, 2008	Director	Mitchell Lane G1 3NU Glasgow 14				131675990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNES & PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Neil Innes Ardross Street IV3 5NN Inverness 9 Scotland	Apr 06, 2016	Ardross Street IV3 5NN Inverness 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. 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.
license: CC0