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Innes & Mackay (trustees) Limited, IV2 3BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNES & MACKAY (TRUSTEES) LIMITED

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

This company is commonly known as Innes & Mackay (trustees) Limited. The company was founded 31 years ago and was given the registration number SC146332. The firm's registered office is in INVERNESS. You can find them at Kintail House, Beechwood Business Park, Inverness, Inverness Shire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:INNES & MACKAY (TRUSTEES) LIMITED
Company Number:SC146332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Kintail House, Beechwood Business Park, Inverness, Inverness Shire, IV2 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintail House, Beechwood Park, Inverness, Scotland, IV2 3BW

Director22 December 2020Active
2a Leys Drive, Inverness, IV2 3JB

Director06 August 1997Active
Craigdhu, 16 Canonbury Terrace, Fortrose, IV10 8TT

Director22 August 1994Active
12 Broom Drive, Inverness, IV2 4EG

Secretary22 November 1993Active
3 Attadale Road, Inverness, IV3 5QH

Secretary31 July 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 September 1993Active
12 Broom Drive, Inverness, IV2 4EG

Director31 March 1994Active
3 Attadale Road, Inverness, IV3 5QH

Director22 August 1994Active
18 Broadstone Park, Inverness, IV2 3LA

Director06 August 1997Active
Kintail House, Beechwood Business Park, Inverness, IV2 3BW

Director01 March 2010Active
Kintail House, Beechwood Business Park, Inverness, IV2 3BW

Director01 July 2018Active
30 Union Road, Inverness, IV2 3JY

Director31 March 1994Active
Conival Aultnaskiach, 36 Culduthel Road, Inverness, IV2 4AP

Director31 March 1994Active
5 Longman Road, Inverness, IV1 1RY

Director22 November 1993Active
9 Wellside Road, Balloch, IV1 2GS

Director01 July 2005Active
Founders House, Charleston, Inverness, IV1 3YA

Director01 July 2005Active
Kintail House, Beechwood Business Park, Inverness, IV2 3BW

Director01 July 2018Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 September 1993Active

People with Significant Control

Mrs Sarah Rosalie Windsor
Notified on:01 July 2018
Status:Active
Date of birth:July 1984
Nationality:British
Address:Kintail House, Inverness, IV2 3BW
Nature of control:
  • Significant influence or control
Mrs Sarah Ann Lilley
Notified on:01 July 2018
Status:Active
Date of birth:June 1983
Nationality:British
Address:Kintail House, Inverness, IV2 3BW
Nature of control:
  • Significant influence or control
Mr Ewan Donald
Notified on:09 September 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Innes And Mackay, Kintail House, Inverness, United Kingdom, IV2 3BW
Nature of control:
  • Significant influence or control
Mrs Elizabeth Jean Marie Law
Notified on:09 September 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Innes And Mackay, Kintail House, Inverness, United Kingdom, IV2 3BW
Nature of control:
  • Significant influence or control
Mrs Angela Theresa Simpson
Notified on:09 September 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Innes And Mackay, Kintail House, Inverness, United Kingdom, IV2 3BW
Nature of control:
  • Significant influence or control
Mr John Robert Macleod
Notified on:09 September 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Innes And Mackay, Kintail House, Inverness, United Kingdom, IV2 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Elizabeth Young
Notified on:09 September 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Innes And Mackay, Kintail House, Inverness, United Kingdom, IV2 3BW
Nature of control:
  • Significant influence or control

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)

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