INCHWOOD LTD

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

    Company NameINCHWOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC652270
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INCHWOOD LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INCHWOOD LTD located?

    Registered Office Address
    195 Queensferry Road
    Rosyth
    KY11 2JH Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHWOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INCHWOOD LTD?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for INCHWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Registration of charge SC6522700080, created on Mar 10, 2025

    12 pagesMR01

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 2 st. Davids Court Dalgety Bay Dunfermline KY11 9SU Scotland to 195 Queensferry Road Rosyth Dunfermline KY11 2JH on Dec 02, 2024

    1 pagesAD01

    Director's details changed for Mr Samuel Richard Dyer on Oct 09, 2024

    2 pagesCH01

    Director's details changed for Mr Steven David Clark on Oct 09, 2024

    2 pagesCH01

    Change of details for Mr Samuel Richard Dyer as a person with significant control on Oct 09, 2024

    2 pagesPSC04

    Change of details for Mr Steven David Clark as a person with significant control on Oct 09, 2024

    2 pagesPSC04

    Satisfaction of charge SC6522700023 in part

    1 pagesMR04

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Satisfaction of charge SC6522700025 in full

    1 pagesMR04

    Satisfaction of charge SC6522700024 in full

    1 pagesMR04

    Registration of charge SC6522700079, created on Jul 16, 2024

    6 pagesMR01

    Registration of charge SC6522700078, created on Jul 15, 2024

    6 pagesMR01

    Satisfaction of charge SC6522700021 in full

    1 pagesMR04

    Registration of charge SC6522700077, created on Jul 03, 2024

    6 pagesMR01

    Registration of charge SC6522700076, created on Jul 01, 2024

    6 pagesMR01

    Registration of charge SC6522700068, created on May 22, 2024

    5 pagesMR01

    Registration of charge SC6522700069, created on May 22, 2024

    5 pagesMR01

    Registration of charge SC6522700070, created on May 22, 2024

    5 pagesMR01

    Registration of charge SC6522700071, created on May 22, 2024

    5 pagesMR01

    Registration of charge SC6522700072, created on May 22, 2024

    5 pagesMR01

    Registration of charge SC6522700073, created on May 22, 2024

    5 pagesMR01

    Registration of charge SC6522700074, created on May 22, 2024

    5 pagesMR01

    Registration of charge SC6522700075, created on May 22, 2024

    5 pagesMR01

    Who are the officers of INCHWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Steven David
    Queensferry Road
    Rosyth
    KY11 2JH Dunfermline
    195
    Scotland
    Director
    Queensferry Road
    Rosyth
    KY11 2JH Dunfermline
    195
    Scotland
    ScotlandBritish232676190004
    DYER, Samuel Richard
    Queensferry Road
    Rosyth
    KY11 2JH Dunfermline
    195
    Scotland
    Director
    Queensferry Road
    Rosyth
    KY11 2JH Dunfermline
    195
    Scotland
    ScotlandBritish212287460012

    Who are the persons with significant control of INCHWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven David Clark
    Queensferry Road
    Rosyth
    KY11 2JH Dunfermline
    195
    Scotland
    Jan 22, 2020
    Queensferry Road
    Rosyth
    KY11 2JH Dunfermline
    195
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Samuel Richard Dyer
    Queensferry Road
    Rosyth
    KY11 2JH Dunfermline
    195
    Scotland
    Jan 22, 2020
    Queensferry Road
    Rosyth
    KY11 2JH Dunfermline
    195
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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