INNES & MACKAY (TRUSTEES) LIMITED - INVERNESS


Company Profile Company Filings

Overview

INNES & MACKAY (TRUSTEES) LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
INNES & MACKAY (TRUSTEES) LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: SC146332. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INNES & MACKAY (TRUSTEES) LIMITED - INVERNESS

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINTAIL HOUSE
INVERNESS
IV2 3BW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE ELIZABETH YOUNG Jul 1965 British Director 1994-08-22 CURRENT
LAURA CORMACK Jan 1984 British Director 2020-12-22 CURRENT
MRS ANGELA THERESA SIMPSON Mar 1963 British Director 2005-07-01 UNTIL 2020-10-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-09-09 UNTIL 1993-11-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-09-09 UNTIL 1993-11-22 RESIGNED
CHRISTOPHER PHILIP BELL Sep 1953 Secretary 1993-11-22 UNTIL 1996-07-31 RESIGNED
MR. CALUM IAIN DUNCAN Oct 1957 British Secretary 1996-07-31 UNTIL 2011-01-06 RESIGNED
MORAY MACDONALD Sep 1956 British Director 1994-03-31 UNTIL 2000-08-01 RESIGNED
MRS SARAH ROSALIE WINDSOR Jul 1984 British Director 2018-07-01 UNTIL 2020-12-31 RESIGNED
CHRIS DAVID BROWN STUART May 1957 British Director 2005-07-01 UNTIL 2013-05-10 RESIGNED
CHRISTOPHER PHILIP BELL Sep 1953 Director 1994-03-31 UNTIL 1996-07-31 RESIGNED
TORQUIL FARQUHAR MACLEOD British Director 1993-11-22 UNTIL 2001-10-31 RESIGNED
JOHN ROBERT MACLEOD Aug 1956 British Director 1994-03-31 UNTIL 2017-12-31 RESIGNED
MRS ELIZABETH JEAN MARIE LAW Sep 1964 British Director 2010-03-01 UNTIL 2021-03-31 RESIGNED
MRS SARAH ANN LILLEY Jun 1983 British Director 2018-07-01 UNTIL 2020-07-03 RESIGNED
IAIN LAUGHLAND SIVEWRIGHT HOWIE Apr 1965 British Director 1997-08-06 UNTIL 2002-01-25 RESIGNED
MR. CALUM IAIN DUNCAN Oct 1957 British Director 1994-08-22 UNTIL 2011-01-06 RESIGNED
MR EWAN DONALD Apr 1968 British Director 1997-08-06 UNTIL 2024-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Rosalie Windsor 2018-07-01 - 2020-12-31 7/1984 Significant influence or control
Mrs Sarah Ann Lilley 2018-07-01 - 2020-07-03 6/1983 Significant influence or control
Mrs Elizabeth Jean Marie Law 2016-09-09 - 2022-09-09 9/1964 Inverness   Significant influence or control
Mrs Angela Theresa Simpson 2016-09-09 - 2020-10-31 3/1963 Inverness   Significant influence or control
Mr John Robert Macleod 2016-09-09 - 2017-12-31 8/1956 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ewan Donald 2016-09-09 4/1968 Inverness   Significant influence or control
Mrs Jane Elizabeth Young 2016-09-09 7/1965 Inverness   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODERN PUBLISHING LIMITED BRISTOL ... TOTAL EXEMPTION SMALL 2215 - Other publishing
COMUNN NA GAIDHLIG LIMITED Active GROUP 96090 - Other service activities n.e.c.
HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOUSE OF BEAULY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
RELATIONSHIPS SCOTLAND - FAMILY MEDIATION HIGHLAND INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INNES & MACKAY (SECRETARIES) LIMITED INVERNESS SCOTLAND Active DORMANT 99999 - Dormant Company
ONE STOP PRINT & COPY LIMITED INVERNESS Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
B.L. PROPERTIES (RETAIL) LIMITED INVERNESS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STRATHNAIRN LIMITED BONNYBRIDGE Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
OGILVIE LAING LIMITED INVERNESS Dissolved... DORMANT 41100 - Development of building projects
BLK PROPERTIES LTD. INVERNESS Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
INNES & MACKAY LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
DOGSTAR THEATRE COMPANY INVERNESS Active TOTAL EXEMPTION FULL 90010 - Performing arts
HIGHLAND VENTURE CAPITAL LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE MOTION FISHING CO. LIMITED FORTROSE Active UNAUDITED ABRIDGED 03110 - Marine fishing
HIGHLAND LEGACY LIMITED INVERNESS Dissolved... UNAUDITED ABRIDGED 69102 - Solicitors
HIGHLAND TRUSTEES LIMITED INVERNESS SCOTLAND Active DORMANT 69102 - Solicitors
DUNCAN CORPORATE (SECRETARIES) LIMITED INVERNESS SCOTLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
HOWIE NICHOLSON & CO LIMITED INVERNESS Dissolved... NO ACCOUNTS FILED 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Innes_&_MacKay_(Trustees) - Accounts 2023-06-02 31-12-2022 £3 equity
Innes_&_MacKay_(Trustees) - Accounts 2022-09-23 31-12-2021 £3 equity
Innes_&_MacKay_(Trustees) - Accounts 2021-08-12 31-12-2020 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAY LEISURE (TRADING) LIMITED INVERNESS UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
MORAY LEISURE LIMITED INVERNESS UNITED KINGDOM Active GROUP 93110 - Operation of sports facilities
NESS HORIZONS LIMITED INVERNESS UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MACDONALD GROUP MEMBER 1 LTD INVERNESS SCOTLAND Active DORMANT 99999 - Dormant Company
MACDONALD GROUP MEMBER 2 LTD INVERNESS SCOTLAND Active DORMANT 99999 - Dormant Company
HARTINSURE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CHRISTELLE BAILLIE CONSULTING LIMITED INVERNESS SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MACDONALD GROUP (SCOTLAND) LLP INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MACDONALD GROUP GI LLP INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MACDONALD GROUP FS LLP INVERNESS Active TOTAL EXEMPTION FULL None Supplied