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INCHCRAFT LIMITED

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

This company is commonly known as Inchcraft Limited. The company was founded 22 years ago and was given the registration number SC235086. The firm's registered office is in EDINBURGH. You can find them at 45 Clermiston Gardens, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INCHCRAFT LIMITED
Company Number:SC235086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45 Clermiston Gardens, Edinburgh, Scotland, EH4 7DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW

Director16 November 2021Active
15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW

Corporate Director16 November 2021Active
4 Longformacus Road, Edinburgh, EH16 6SE

Secretary22 August 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 August 2002Active
72 Lochend Road, Edinburgh, EH6 8BU

Director22 August 2002Active
15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW

Director30 June 2016Active
45, Clermiston Gardens, Edinburgh, Scotland, EH4 7DU

Director01 July 2019Active
136/2, Constitution Street, Edinburgh, Scotland, EH6 6AJ

Director01 August 2019Active
45, Clermiston Gardens, Edinburgh, Scotland, EH4 7DU

Director01 August 2019Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director30 June 2016Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director30 June 2016Active
4 Longformacus Road, Edinburgh, EH16 6SE

Director22 August 2002Active
4 Longformacus Road, Edinburgh, EH16 6SE

Director22 August 2002Active
26, Longstone Grove, Edinburgh, EH14 2BU

Director13 May 2009Active
26, Longstone Grove, Edinburgh, EH14 2BU

Director13 May 2009Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 August 2002Active

People with Significant Control

Central Radio Taxis (Tollcross) Limited
Notified on:16 November 2021
Status:Active
Country of residence:Scotland
Address:15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander James Davidson
Notified on:01 August 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:45, Clermiston Gardens, Edinburgh, Scotland, EH4 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Colquhoun Harris
Notified on:30 June 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elizabeth Gibson Harris
Notified on:30 June 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Rosemary Robertson
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Robertson
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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