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Ibi Holdings Ltd

SC641009

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

BRACKLEY HOUSE, INVERNESS, IV2 7QT
Incorporated 09/09/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Brian James Innes

director · Since 09/09/2019

JOINER

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mrs Sherrel Macleod Innes

director · Since 14/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mr Brian James Innes

25–50% shares
25–50% votes

British · Scotland · Age 44

Brackley House, Gollanfield, Inverness, IV2 7QT

Notified 09/09/2019

Mrs Sherrel Macleod Innes

25–50% shares
25–50% votes

British · Scotland · Age 47

Brackley House, Gollanfield, Inverness, IV2 7QT

Notified 09/09/2019

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2026Registered 20/05/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2025Registered 14/08/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2025Registered 14/08/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2025Registered 14/08/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2025Registered 04/07/2025Satisfied 19/11/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2025Registered 03/07/2025Satisfied 19/11/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2025Registered 13/05/2025
Charge
outstanding

ROYAL BANK OF SCOTLAND PLC, COMPANY NUMBER SC083026

Created 09/03/2020Registered 12/03/2020