INCHCAPE FAMILY TRUSTEES LIMITED

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

This company is commonly known as Inchcape Family Trustees Limited. The company was founded 63 years ago and was given the registration number 00703080. The firm's registered office is in LONDON. You can find them at Regent House 316 Beulah Hill, Upper Norwood, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	INCHCAPE FAMILY TRUSTEES LIMITED
Company Number	:	00703080
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1961
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ	Director	26 February 2024	Active
3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ	Director	20 December 2018	Active
3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ	Director	26 February 2024	Active
3, Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ	Director	04 September 2017	Active
3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ	Director	26 February 2024	Active
Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF	Secretary	24 April 2012	Active
3, Glenfinlas Street, Edinburgh, EH3 6AQ	Secretary	08 September 2008	Active
39 Castle Street, Edinburgh, EH2 3BH	Corporate Secretary	24 June 1997	Active
39 Castle Street, Edinburgh, EH2 3BH	Corporate Secretary	-	Active
The Old House The Folly, Lightwater, GU18 8XA	Director	01 January 1993	Active
Tayfield, Newport On Tay, DD6 8HA	Director	-	Active
Pinkneys House, Pinkneys Green, Maidenhead, SL6 6QD	Director	04 February 1992	Active
Coombe Lodge Wycombe Road, Saunderton, Princes Risborough, HP27 9NP	Director	-	Active
Whitehall House Park Walk, Brigstock, Kettering, NN14 3HH	Director	-	Active
12 Keith Place, Dunfermline, KY12 7SR	Director	01 October 1994	Active
6 Garscube Terrace, Edinburgh, EH12 6BQ	Director	23 January 2003	Active
3 Comely Bank Row, Edinburgh, EH4 1DZ	Director	23 September 1992	Active
3 Comely Bank Row, Edinburgh, EH4 1DZ	Director	-	Active
3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ	Director	23 January 2003	Active
2 Forbes Road, Edinburgh, EH10 4EE	Director	24 November 1999	Active
2 Forbes Road, Edinburgh, EH10 4EE	Director	-	Active
15 Glenisla Gardens, Edinburgh, EH9 2HR	Director	23 January 2003	Active
12 Grosvenor Crescent Mews, London, SW1X 7EU	Director	24 November 1999	Active
Addington Manor, Addington, Buckingham, MK18 2JR	Director	-	Active
Manor Farm, Clyffe Pypard, Swindon, SN4 7PY	Director	-	Active
Newmains Dryburgh, St Boswells, Melrose, TD6 0RQ	Director	23 January 2003	Active
Skerries 26 Hall Green Lane, Hutton, Brentwood, CM13 2QX	Director	-	Active
23 Cluny Drive, Edinburgh, EH10 6DW	Director	23 January 2003	Active
23 Cluny Drive, Edinburgh, EH10 6DW	Director	-	Active
Broomhill Farmhouse, Ord, Muir Of Ord, IV6 7UH	Director	23 January 2003	Active
Ivy House, Lambourne, Berkshire, RG16 7PB	Director	-	Active
3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ	Director	23 January 2003	Active
Catherine Lodge, 19 Inveresk Village, Musselburgh, EH21 7TD	Director	-	Active

People with Significant Control

Castle Street Nominees Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	50, Jermyn Street, London, SW1Y 6LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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