Marks And Spencer (Initial Lp) Limited

SC315365

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 SEMPLE STREET, EDINBURGH, EH3 8BL

Incorporated 26/01/2007

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990

Non-trading company

Officers

James Duncan Rudolph

director · Since 16/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Adam Leslie Dobbs

director · Since 27/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr William Francis Smith

director · Since 27/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Kayleigh Redhead

secretary · Since 31/12/2025

Ms Kayleigh Redhead

director · Since 31/12/2025

ENGLISH · ENGLAND · Age 33

Also on 36 other boards

Persons with Significant Control

Marks And Spencer Group Plc

75–100% shares

75–100% votes

Appoint directors

Waterside House, 35 North Wharf Road, London, W2 1NW

Reg: 04256886 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Marks And Spencer Plc

Ceased 06/04/2016