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Inchcape Family Investments Ltd
SC035091
active
Private Limited Company
scotland
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 activitiesOfficers
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 47
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