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INCHCAPE FAMILY INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inchcape Family Investments Ltd. The company was founded 64 years ago and was given the registration number SC035091. The firm's registered office is in GIRVAN. You can find them at Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INCHCAPE FAMILY INVESTMENTS LTD
Company Number:SC035091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1960
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland, KA26 0NY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, St. Thomas Street, Winchester, England, SO23 9HJ

Corporate Secretary03 December 2019Active
40, Richford Street, London, W6 7HP

Director01 April 2010Active
125 Marine Parade, Brighton, BN2 1DD

Director23 January 2003Active
Manor Farm, Clyffe Pypard, Swindon, SN4 7PY

Director-Active
Addington Manor, Addington, Buckingham, MK18 2JR

Secretary-Active
23b Cramond Glebe Road, Edinburgh, EH4 6NT

Secretary28 February 2003Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Secretary24 June 1997Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Secretary02 March 1993Active
The Old House The Folly, Lightwater, GU18 8XA

Director01 January 1993Active
Tayfield, Newport On Tay, DD6 8HA

Director-Active
Pinkneys House, Pinkneys Green, Maidenhead, SL6 6QD

Director04 February 1992Active
Coombe Lodge Wycombe Road, Saunderton, Princes Risborough, HP27 9NP

Director-Active
Macartney House 7 Chesterfield Walk, London, SE10 8HJ

Director-Active
Whitehall House Park Walk, Brigstock, Kettering, NN14 3HH

Director-Active
2 Forbes Road, Edinburgh, EH10 4EE

Director23 September 1992Active
12 Grosvenor Crescent Mews, London, SW1X 7EU

Director25 November 1999Active
Addington Manor, Addington, Buckingham, MK18 2JR

Director-Active
Upper Woodcott Farm House, Whitchurch, RG28 7PY

Director23 January 2003Active
Skerries 26 Hall Green Lane, Hutton, Brentwood, CM13 2QX

Director-Active
Ivy House, Lambourne, Berkshire, RG16 7PB

Director-Active
Catherine Lodge, 19 Inveresk Village, Musselburgh, EH21 7TD

Director12 September 1990Active

People with Significant Control

Earl Of Inchcape Kenneth Peter Lyle Mackay
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:Scotland
Address:Glenapp Estate Office, Glenapp Estate, Girvan, Scotland, KA26 0NY
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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