Inverroy Crisis Management Limited

SC501092

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ORCHARD BRAE HOUSE SUITE 2, GROUND FLOOR, EDINBURGH, EH4 2HS

Incorporated 20/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Matthew Robert Wardner

director · Since 20/03/2015

CONSULTANT

BRITISH · SCOTLAND · Age 60

Mr Andrew Ian Speake

director · Since 01/03/2019

CHAIRMAN

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Nigel Stephen Lees

director · Since 07/12/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Inverroy Crisis Management Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Orchard Brae House, Queensferry Road, Edinburgh, EH4 2HS

Reg: Sc841328 · Registrar Of Companies Scotland · Limited By Guarantee

Notified 20/03/2025

Former PSCs

Mrs Mhairi Kim Wardner

Ceased 20/03/2025

Mr Matthew Robert Wardner

Ceased 20/03/2025

Charges1 outstanding

Charge

outstanding

MATTHEW ROBERT WARDNER · MHAIRI KIM WARDNER

Created 20/03/2025Registered 31/03/2025