Inchcape Investments And Asset Management Limited

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inchcape investments and asset management limited
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Large Enterprise

Inchcape Investments And Asset Management Limited

sc113224•Private Limited With Share Capital

4Th Floor 115 George Street, Edinburgh, EH24JN

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Incorporated

05/09/1988

Company Age

37 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Inchcape Investments And Asset Management Limited (sc113224) is a private limited with share capital incorporated on 05/09/1988 (37 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 70100 and is classified as Large Enterprise.

Inchcape investments and asset management limited is a company based out of 4th floor 115 george street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/09/1988
EH24JN

Financial Overview

Total Assets

£392.14M

Liabilities

£1.70M

Net Assets

£390.44M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
T
tamsin waterhouse
director
A
adrian john lewis
director
C
christian edward peter dinsdale
director
R
rajvi kothari
director
C
charles william foster-kemp
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Resolution
Category:Resolution
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:11-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Legacy
Category:Capital
Date:12-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2013
Legacy
Category:Insolvency
Date:12-09-2013
Resolution
Category:Resolution
Date:12-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
Erskine House 68 73, Queen Street, Edinburgh, Midlothian, EH24NH
4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
Erskine House 68 73, Queen Street, Edinburgh, Midlothian, EH24NH
4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered

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Contact

4Th Floor 115 George Street, Edinburgh, EH24JN