INCHCAPE FAMILY INVESTMENTS LTD - GIRVAN


Company Profile Company Filings

Overview

INCHCAPE FAMILY INVESTMENTS LTD is a Private Limited Company from GIRVAN SCOTLAND and has the status: Active.
INCHCAPE FAMILY INVESTMENTS LTD was incorporated 64 years ago on 01/04/1960 and has the registered number: SC035091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

INCHCAPE FAMILY INVESTMENTS LTD - GIRVAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

GLENAPP ESTATE OFFICE GLENAPP ESTATE
GIRVAN
KA26 0NY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE JAMES JONATHAN THORN MACKAY May 1947 British Director 2003-01-23 CURRENT
FOURTH EARL OF INCHCAPE KENNETH PETER LYLE MACKAY Jan 1943 British Director CURRENT
MR FERGUS JAMES KENNETH MACKAY Jul 1979 British Director 2010-04-01 CURRENT
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Corporate Secretary 2019-12-03 CURRENT
ALAN ROWLAND LINGARD ESCOMBE May 1921 British Director RESIGNED
INCHCAPE FAMILY TRUSTEES LIMITED Secretary RESIGNED
SALLY ELIZABETH WATT Jul 1960 British Secretary 2003-02-28 UNTIL 2019-12-03 RESIGNED
MR HUGH PATRICK YOUNGER Mar 1958 British Director 1990-09-12 UNTIL 1992-09-23 RESIGNED
NIGEL ARTHUR EDGERTON Oct 1937 British Director RESIGNED
MICHAEL EDWARD ST QUINTIN WALL Aug 1926 British Director RESIGNED
STANLEY NEVILLE RABIN Nov 1926 British Director RESIGNED
CHRISTOPHER BERKELEY PEASE Apr 1958 British Director 2003-01-23 UNTIL 2022-03-31 RESIGNED
THE RT HON EARL OF INCHCAPE KENNETH JAMES WILLIAM MACKAY Dec 1917 British Director RESIGNED
SIR DAVID GLYNDWR JOHN Jul 1938 British Director 1999-11-25 UNTIL 2003-01-23 RESIGNED
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director 1992-09-23 UNTIL 2003-03-31 RESIGNED
MR ANTONY JAMES BUTTERWICK Sep 1930 British Director 1992-02-04 UNTIL 2000-04-28 RESIGNED
LEWIS JOHN ALEXANDER COLLINS Mar 1924 British Director RESIGNED
WILLIAM BERRY Sep 1939 British Director RESIGNED
COLIN ROBERT ARMSTRONG Jul 1934 British Director 1993-01-01 UNTIL 2010-07-31 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-06-24 UNTIL 2003-02-28 RESIGNED
MURRAY BEITH MURRAY WS Corporate Secretary 1993-03-02 UNTIL 1997-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earl Of Inchcape Kenneth Peter Lyle Mackay 2016-04-06 1/1943 Girvan   Ownership of shares 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNCAN MACNEILL & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
INCHCAPE FAMILY TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASSAM OIL COMPANY LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 10831 - Tea processing
GRAY DAWES TRAVEL LIMITED COLCHESTER Active GROUP 79110 - Travel agency activities
34 DORSET SQUARE LIMITED Active MICRO ENTITY 98000 - Residents property management
GROCERS' INVESTMENT COMPANY LIMITED(THE) LONDON Active DORMANT 64205 - Activities of financial services holding companies
GROCERS' HALL LIMITED LONDON Active DORMANT 56210 - Event catering activities
ALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
GRAY DAWES GROUP LIMITED COLCHESTER Active MICRO ENTITY 99999 - Dormant Company
NEW HANFORD LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
VALLID LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
INCHCAPE FAMILY ESTATES LIMITED WINCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
DRASSINGTON LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
VALLID INVESTMENTS LIMITED WICKHAM BISHO Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
INCHCAPE FAMILY CAPITAL LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MACKAY JJT LLP LONDON ENGLAND Active FULL None Supplied
GLENAPP ESTATE COMPANY LIMITED GIRVAN SCOTLAND Active FULL 01410 - Raising of dairy cattle
PEARSIE ESTATE COMPANY LIMITED GIRVAN SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GLENAPP FARMS LIMITED GIRVAN SCOTLAND Active DORMANT 01410 - Raising of dairy cattle

Free Reports Available

Report Date Filed Date of Report Assets
Inchcape Family Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £6 equity
Inchcape Family Investments Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-02 31-03-2022 £1,596,024 equity
INCHCAPE_FAMILY_INVESTMEN - Accounts 2021-12-22 31-03-2021 £1,596,024 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENAPP ESTATE COMPANY LIMITED GIRVAN SCOTLAND Active FULL 01410 - Raising of dairy cattle
PEARSIE ESTATE COMPANY LIMITED GIRVAN SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GLENAPP FARMS LIMITED GIRVAN SCOTLAND Active DORMANT 01410 - Raising of dairy cattle
HUSHT ACOUSTICS (SCOTLAND) LIMITED GIRVAN SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
OY SWEET FLOWERS LTD GIRVAN SCOTLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes