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Iba Investment Company Ltd
SC664274
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GILMAR BROUGH, SOUTH NESTING, ZE2 9PS
Incorporated 16/06/2020
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
On track
Industry
64301
Activities of investment trustsOfficers
Mrs Elizabeth Graham Spanswick
director · Since 16/06/2020
DIRECTOR
BRITISH · SCOTLAND · Age 78
Also on 1 other board
Mr Robert Spanswick
director · Since 16/06/2020
DIRECTOR
BRITISH · SCOTLAND · Age 77
Also on 1 other board
Persons with Significant Control
Mr Robert Spanswick
25–50% shares
25–50% votes
British · Scotland · Age 77
Gilmar, Brough, South Nesting, ZE2 9PS
Notified 16/06/2020
Mrs Elizabeth Graham Spanswick
25–50% shares
25–50% votes
British · Scotland · Age 78
Gilmar, Brough, South Nesting, ZE2 9PS
Notified 16/06/2020