Inchcape Family Investments Ltd

SC035091

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GLENAPP ESTATE OFFICE GLENAPP ESTATE, GIRVAN, KA26 0NY

Incorporated 01/04/1960

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

82990

Other business support service activities

Officers

Earl Of Inchcape Kenneth Peter Lyle Inchcape

director · Since 25/11/1988

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 12 other boards

Hon James Jonathan Thorn Mackay

director · Since 23/01/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 16 other boards

Viscount Glenapp Fergus James Kenneth Mackay

director · Since 01/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Martin And Company (Company Secretaries) Limited

secretary · Since 03/12/2019

BRITISH

Also on 100 other boards

Persons with Significant Control

Earl Of Inchcape Kenneth Peter Lyle Inchcape

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 83

Glenapp Estate Office, Glenapp Estate, Girvan, KA26 0NY

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/04/2014Registered 30/04/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 29/04/2014Registered 30/04/2014

Charge

outstanding

LLOYDS THE TRUSTEES THE BENEFICIARIES THE PREMIUMS TRUSTEES

Created 12/11/2013Registered 27/11/2013

charge

satisfied