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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 2 years 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
Overdue
Confirmation statement overdue by 13 days
Dated 8 December 2024 (1 year ago)
Next confirmation dated 8 December 2025
Was due on 22 December 2025 (13 days ago)
Last change occurred 9 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 (11 months remaining)
Contact
Address
Glenapp Estate Office Glenapp Estate
Ballantrae
Girvan
KA26 0NY
Scotland
Same address for the past 6 years
Telephone
01314760211
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1943
Director • British • Lives in England • Born in May 1947
Director • British • Lives in UK • Born in Jul 1979
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
Martin And Company (Company Secretaries) Limited, Viscount Glenapp Fergus James Kenneth Mackay, and 2 more are mutual people.
Active
Glenapp Farms Limited
Martin And Company (Company Secretaries) Limited, Hon James Jonathan Thorn Mackay, and 1 more are mutual people.
Active
Inchcape Family Estates Limited
Martin And Company (Company Secretaries) Limited, Hon James Jonathan Thorn Mackay, and 1 more are mutual people.
Active
Pearsie Estate Company Limited
Martin And Company (Company Secretaries) Limited, Hon James Jonathan Thorn 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Viscount Glenapp Fergus James Kenneth Mackay Details Changed
27 Days Ago on 8 Dec 2025
Viscount Glenapp Fergus James Kenneth Mackay Details Changed
27 Days Ago on 8 Dec 2025
Earl of Inchcape Kenneth Peter Lyle Mackay Details Changed
1 Month Ago on 4 Dec 2025
Hon James Jonathan Thorn Mackay Details Changed
1 Month Ago on 4 Dec 2025
Viscount Glenapp Fergus James Kenneth Mackay Details Changed
2 Months Ago on 30 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 30 Oct 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Dec 2023
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Documents
Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 30 October 2025
Submitted on 24 Dec 2025
Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on 4 December 2025
Submitted on 23 Dec 2025
Director's details changed for Hon James Jonathan Thorn Mackay on 4 December 2025
Submitted on 23 Dec 2025
Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 8 December 2025
Submitted on 18 Dec 2025
Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on 8 December 2025
Submitted on 18 Dec 2025
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
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Repayment History
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