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Inchcape Family Investments Ltd

Inchcape Family Investments Ltd is a dormant company incorporated on 1 April 1960 with the registered office located in Girvan, Ayrshire and Arran. Inchcape Family Investments Ltd was registered 65 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
SC035091
Private limited company
Scottish Company
Age
65 years
Incorporated 1 April 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
Glenapp Estate Office Glenapp Estate
Ballantrae
Girvan
KA26 0NY
Scotland
Same address for the past 5 years
Telephone
01314760211
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1947
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Jan 1943
Earl Of Inchcape Kenneth Peter Lyle Mackay
PSC • British • Lives in England • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenapp Estate Company Limited
Viscount Glenapp Fergus James Kenneth Mackay, Hon James Jonathan Thorn Mackay, and 2 more are mutual people.
Active
Inchcape Family Estates Limited
Hon James Jonathan Thorn Mackay, Earl Of Inchcape Kenneth Peter Lyle Mackay, and 1 more are mutual people.
Active
Pearsie Estate Company Limited
Hon James Jonathan Thorn Mackay, Earl Of Inchcape Kenneth Peter Lyle Mackay, and 1 more are mutual people.
Active
Glenapp Farms Limited
Hon James Jonathan Thorn Mackay, Earl Of Inchcape Kenneth Peter Lyle Mackay, and 1 more are mutual people.
Active
Stockbridge Fishery Association Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Phyllis Earle Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Dinton & Baverstock Manor Farms Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Irma Management Limited
Martin And Company (Company Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Christopher Berkeley Pease Resigned
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 30 Oct 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Statement by Directors
Submitted on 7 Mar 2023
Solvency Statement dated 07/02/23
Submitted on 7 Mar 2023
Statement of capital on 6 March 2023
Submitted on 6 Mar 2023
Resolutions
Submitted on 6 Mar 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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