INNES & MACKAY (TRUSTEES) LIMITED - INVERNESS


Company Profile Company Filings

Overview

INNES & MACKAY (TRUSTEES) LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
INNES & MACKAY (TRUSTEES) LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: SC146332. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INNES & MACKAY (TRUSTEES) LIMITED - INVERNESS

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINTAIL HOUSE
INVERNESS
IV2 3BW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE ELIZABETH YOUNG Jul 1965 British Director 1994-08-22 CURRENT
MR EWAN DONALD Apr 1968 British Director 1997-08-06 CURRENT
LAURA CORMACK Jan 1984 British Director 2020-12-22 CURRENT
MR. CALUM IAIN DUNCAN Oct 1957 British Secretary 1996-07-31 UNTIL 2011-01-06 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-09-09 UNTIL 1993-11-22 RESIGNED
CHRISTOPHER PHILIP BELL Sep 1953 Secretary 1993-11-22 UNTIL 1996-07-31 RESIGNED
MORAY MACDONALD Sep 1956 British Director 1994-03-31 UNTIL 2000-08-01 RESIGNED
MRS SARAH ROSALIE WINDSOR Jul 1984 British Director 2018-07-01 UNTIL 2020-12-31 RESIGNED
CHRIS DAVID BROWN STUART May 1957 British Director 2005-07-01 UNTIL 2013-05-10 RESIGNED
TORQUIL FARQUHAR MACLEOD British Director 1993-11-22 UNTIL 2001-10-31 RESIGNED
JOHN ROBERT MACLEOD Aug 1956 British Director 1994-03-31 UNTIL 2017-12-31 RESIGNED
MRS ANGELA THERESA SIMPSON Mar 1963 British Director 2005-07-01 UNTIL 2020-10-31 RESIGNED
MRS ELIZABETH JEAN MARIE LAW Sep 1964 British Director 2010-03-01 UNTIL 2021-03-31 RESIGNED
MRS SARAH ANN LILLEY Jun 1983 British Director 2018-07-01 UNTIL 2020-07-03 RESIGNED
IAIN LAUGHLAND SIVEWRIGHT HOWIE Apr 1965 British Director 1997-08-06 UNTIL 2002-01-25 RESIGNED
MR. CALUM IAIN DUNCAN Oct 1957 British Director 1994-08-22 UNTIL 2011-01-06 RESIGNED
CHRISTOPHER PHILIP BELL Sep 1953 Director 1994-03-31 UNTIL 1996-07-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-09-09 UNTIL 1993-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Rosalie Windsor 2018-07-01 - 2020-12-31 7/1984 Significant influence or control
Mrs Sarah Ann Lilley 2018-07-01 - 2020-07-03 6/1983 Significant influence or control
Mrs Elizabeth Jean Marie Law 2016-09-09 - 2022-09-09 9/1964 Inverness   Significant influence or control
Mrs Angela Theresa Simpson 2016-09-09 - 2020-10-31 3/1963 Inverness   Significant influence or control
Mr John Robert Macleod 2016-09-09 - 2017-12-31 8/1956 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ewan Donald 2016-09-09 4/1968 Inverness   Significant influence or control
Mrs Jane Elizabeth Young 2016-09-09 7/1965 Inverness   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODERN PUBLISHING LIMITED BRISTOL ... TOTAL EXEMPTION SMALL 2215 - Other publishing
COMUNN NA GAIDHLIG LIMITED Active GROUP 96090 - Other service activities n.e.c.
HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOUSE OF BEAULY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
RELATIONSHIPS SCOTLAND - FAMILY MEDIATION HIGHLAND INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INNES & MACKAY (SECRETARIES) LIMITED INVERNESS SCOTLAND Active DORMANT 99999 - Dormant Company
ONE STOP PRINT & COPY LIMITED INVERNESS Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
B.L. PROPERTIES (RETAIL) LIMITED INVERNESS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STRATHNAIRN LIMITED BONNYBRIDGE Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
OGILVIE LAING LIMITED INVERNESS Dissolved... DORMANT 41100 - Development of building projects
BLK PROPERTIES LTD. INVERNESS Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
INNES & MACKAY LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
DOGSTAR THEATRE COMPANY INVERNESS Active TOTAL EXEMPTION FULL 90010 - Performing arts
HIGHLAND VENTURE CAPITAL LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE MOTION FISHING CO. LIMITED FORTROSE Active UNAUDITED ABRIDGED 03110 - Marine fishing
HIGHLAND LEGACY LIMITED INVERNESS Dissolved... UNAUDITED ABRIDGED 69102 - Solicitors
HIGHLAND TRUSTEES LIMITED INVERNESS SCOTLAND Active DORMANT 69102 - Solicitors
DUNCAN CORPORATE (SECRETARIES) LIMITED INVERNESS SCOTLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
HOWIE NICHOLSON & CO LIMITED INVERNESS Dissolved... NO ACCOUNTS FILED 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Innes_&_MacKay_(Trustees) - Accounts 2023-06-02 31-12-2022 £3 equity
Innes_&_MacKay_(Trustees) - Accounts 2022-09-23 31-12-2021 £3 equity
Innes_&_MacKay_(Trustees) - Accounts 2021-08-12 31-12-2020 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREO MEDICAL UK LIMITED BEECHWOOD BUSINESS PARK Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
A.G. CONTRACTORS LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TUGHAN & COCHRANE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AIR CHANGE LTD INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
LAGNAKEIL HIGHLAND LODGES LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
THE ORGANIC SMOKED SALMON COMPANY LIMITED INVERNESS SCOTLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
PROCRAFT ROOFING CONTRACTORS LTD INVERNESS SCOTLAND Active NO ACCOUNTS FILED 43910 - Roofing activities
HIGHLAND DETECTION LTD INVERNESS SCOTLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities
HIGHLAND DETECTION DOGS LTD INVERNESS SCOTLAND Active NO ACCOUNTS FILED 80100 - Private security activities
PRECIOUS METAL HIRE LIMITED INVERNESS UNITED KINGDOM Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles