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Company Information for

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC113224
Private Limited Company
Active

Company Overview

About Inchcape Investments And Asset Management Ltd
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED was founded on 1988-09-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Inchcape Investments And Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC113224
Company ID Number SC113224
Date formed 1988-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 03:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKP FINANCIALS LTD   VORLICH LIMITED
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Company Officers of INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
INCHCAPE CORPORATE SERVICES LIMITED
 Company Secretary 1996-11-25
MICHAEL JONATHAN BOWERS
 Director 2016-02-05
JONATHAN HARTLEY GREENWOOD
 Director 2015-05-14
BERTRAND MALLET
 Director 2015-10-19
KATHRYN ISABEL MECKLENBURGH
 Director 2018-06-18
TAMSIN WATERHOUSE
 Director 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE CLARKE
 Director 2016-02-05 2018-06-18
CHRISTOPHER MARK DAVIES
 Director 2014-01-06 2017-04-21
TONY GEORGE
 Director 2013-02-22 2015-05-14
ALISON BARBARA PHILLIPS
 Director 2012-07-31 2014-12-18
PAUL ANTHONY JAMES
 Director 2011-10-01 2014-01-03
CHRISTOPHER FRANK PARKER
 Director 1999-10-18 2013-01-31
KATHERINE JANE MILLIKEN
 Director 2012-07-31 2013-01-10
PENELOPE CLAIRE CHAPMAN
 Director 2007-06-01 2012-07-31
GAVIN DAVID ROBERTSON
 Director 2007-08-16 2011-10-01
DALE FRANCIS BUTCHER
 Director 2001-05-02 2011-06-30
KELLY FIELDING
 Director 2007-08-16 2008-04-23
AMANDA BROOKS
 Director 1999-06-30 2007-03-31
KELLY FIELDING
 Director 2000-08-11 2000-10-09
ADRIAN ROSS THOMAS MARSH
 Director 1997-07-21 1999-06-30
CHARLES DUCKWORTH
 Director 1997-09-30 1999-03-10
JAMES MARTIN LONG
 Director 1996-11-25 1997-09-30
RICHARD DAVID JAMES
 Director 1996-11-25 1997-05-02
ANDREW ROSS MITCHELL
 Company Secretary 1996-07-26 1996-11-25
MICHAEL JOHN KINSKI
 Director 1996-07-26 1996-11-25
IAN ROBINSON
 Director 1996-07-26 1996-11-25
IAN SIMON MACGREGOR RUSSELL
 Director 1995-03-01 1996-11-25
DAVID MACLEOD
 Company Secretary 1993-07-01 1996-07-26
ANDREW ROSS MITCHELL
 Director 1993-07-01 1996-07-26
IAN MATHIESON HAMILTON PRESTON
 Director 1988-09-20 1995-02-28
GRAHAM BURGHER AIRD WATT
 Company Secretary 1991-02-28 1993-06-30
DUNCAN ARTHUR SPEIRS MACLAREN
 Company Secretary 1988-09-20 1991-02-28
DUNCAN ARTHUR SPEIRS MACLAREN
 Director 1988-09-20 1991-02-28
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Secretary 1988-09-05 1988-09-20
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Director 1988-09-05 1988-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE BMI LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-20 Active - Proposal to Strike off
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE BALTIC MOTORS LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-20 Active - Proposal to Strike off
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE LATVIA LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-20 Active - Proposal to Strike off
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE (BELGIUM) LIMITED Company Secretary 2006-12-07 CURRENT 2006-11-22 Active
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE INTERNATIONAL HOLDINGS LIMITED Company Secretary 1998-07-14 CURRENT 1998-06-12 Active
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE PENSION TRUSTEE LIMITED Company Secretary 1997-10-23 CURRENT 1997-07-18 Dissolved 2016-02-02
INCHCAPE CORPORATE SERVICES LIMITED BORNEO PROVIDENT TRUST LIMITED(THE) Company Secretary 1992-05-15 CURRENT 1933-01-24 Dissolved 2015-04-07
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE OVERSEAS LIMITED Company Secretary 1992-05-15 CURRENT 1963-12-06 Active
INCHCAPE CORPORATE SERVICES LIMITED ST.MARY AXE SECURITIES LIMITED Company Secretary 1992-04-15 CURRENT 1918-06-19 Active
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE MANAGEMENT (SERVICES) LIMITED Company Secretary 1992-04-15 CURRENT 1963-12-23 Active
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE DIGITAL LIMITED Company Secretary 1992-03-02 CURRENT 1987-05-22 Active
INCHCAPE CORPORATE SERVICES LIMITED INCHCAPE FINANCE PLC Company Secretary 1991-09-21 CURRENT 1987-08-06 Active
MICHAEL JONATHAN BOWERS INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2016-12-16 CURRENT 1948-04-29 Active
MICHAEL JONATHAN BOWERS INCHCAPE HELLAS UK Director 2016-02-05 CURRENT 2005-12-07 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE (BELGIUM) LIMITED Director 2016-02-05 CURRENT 2006-11-22 Active
MICHAEL JONATHAN BOWERS INCHCAPE (SINGAPORE) LIMITED Director 2016-02-05 CURRENT 2007-05-23 Active
MICHAEL JONATHAN BOWERS INCHCAPE BMI LIMITED Director 2016-02-05 CURRENT 2007-12-20 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE BALTIC MOTORS LIMITED Director 2016-02-05 CURRENT 2007-12-20 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE HELLAS FUNDING Director 2016-02-05 CURRENT 2009-07-07 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE RUSSIA (UK) LIMITED Director 2016-02-05 CURRENT 2011-11-30 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE DIGITAL LIMITED Director 2016-02-05 CURRENT 1987-05-22 Active
MICHAEL JONATHAN BOWERS INCHCAPE IMPERIAL Director 2016-02-05 CURRENT 2003-12-17 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE LATVIA LIMITED Director 2016-02-05 CURRENT 2007-12-20 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2016-02-05 CURRENT 2011-06-16 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2016-02-05 CURRENT 2011-06-17 Active - Proposal to Strike off
MICHAEL JONATHAN BOWERS INCHCAPE FINANCE PLC Director 2016-02-05 CURRENT 1987-08-06 Active
MICHAEL JONATHAN BOWERS ST.MARY AXE SECURITIES LIMITED Director 2016-02-05 CURRENT 1918-06-19 Active
MICHAEL JONATHAN BOWERS INCHCAPE OVERSEAS LIMITED Director 2016-02-05 CURRENT 1963-12-06 Active
MICHAEL JONATHAN BOWERS INCHCAPE MANAGEMENT (SERVICES) LIMITED Director 2016-02-05 CURRENT 1963-12-23 Active
MICHAEL JONATHAN BOWERS INCHCAPE CORPORATE SERVICES LIMITED Director 2016-02-05 CURRENT 1975-12-01 Active
MICHAEL JONATHAN BOWERS INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2016-02-05 CURRENT 1998-06-12 Active
JONATHAN HARTLEY GREENWOOD SMLB PTY LIMITED Director 2017-04-19 CURRENT 2011-09-16 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2016-12-16 CURRENT 1948-04-29 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE PENSION TRUSTEE LIMITED Director 2015-06-09 CURRENT 1997-07-18 Dissolved 2016-02-02
JONATHAN HARTLEY GREENWOOD INCHCAPE HONG KONG LIMITED Director 2015-06-03 CURRENT 2007-12-01 Converted / Closed
JONATHAN HARTLEY GREENWOOD INCHCAPE HELLAS UK Director 2015-05-14 CURRENT 2005-12-07 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE (BELGIUM) LIMITED Director 2015-05-14 CURRENT 2006-11-22 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE (SINGAPORE) LIMITED Director 2015-05-14 CURRENT 2007-05-23 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE BMI LIMITED Director 2015-05-14 CURRENT 2007-12-20 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE BALTIC MOTORS LIMITED Director 2015-05-14 CURRENT 2007-12-20 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE HELLAS FUNDING Director 2015-05-14 CURRENT 2009-07-07 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE RUSSIA (UK) LIMITED Director 2015-05-14 CURRENT 2011-11-30 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE DIGITAL LIMITED Director 2015-05-14 CURRENT 1987-05-22 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE IMPERIAL Director 2015-05-14 CURRENT 2003-12-17 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE LATVIA LIMITED Director 2015-05-14 CURRENT 2007-12-20 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2015-05-14 CURRENT 2011-06-16 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2015-05-14 CURRENT 2011-06-17 Active - Proposal to Strike off
JONATHAN HARTLEY GREENWOOD INCHCAPE FINANCE PLC Director 2015-05-14 CURRENT 1987-08-06 Active
JONATHAN HARTLEY GREENWOOD ST.MARY AXE SECURITIES LIMITED Director 2015-05-14 CURRENT 1918-06-19 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE OVERSEAS LIMITED Director 2015-05-14 CURRENT 1963-12-06 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE MANAGEMENT (SERVICES) LIMITED Director 2015-05-14 CURRENT 1963-12-23 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE CORPORATE SERVICES LIMITED Director 2015-05-14 CURRENT 1975-12-01 Active
JONATHAN HARTLEY GREENWOOD INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2015-05-14 CURRENT 1998-06-12 Active
BERTRAND MALLET INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2016-12-16 CURRENT 1948-04-29 Active
BERTRAND MALLET INCHCAPE HELLAS UK Director 2015-10-19 CURRENT 2005-12-07 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE (BELGIUM) LIMITED Director 2015-10-19 CURRENT 2006-11-22 Active
BERTRAND MALLET INCHCAPE (SINGAPORE) LIMITED Director 2015-10-19 CURRENT 2007-05-23 Active
BERTRAND MALLET INCHCAPE BMI LIMITED Director 2015-10-19 CURRENT 2007-12-20 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE BALTIC MOTORS LIMITED Director 2015-10-19 CURRENT 2007-12-20 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE HELLAS FUNDING Director 2015-10-19 CURRENT 2009-07-07 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE RUSSIA (UK) LIMITED Director 2015-10-19 CURRENT 2011-11-30 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE DIGITAL LIMITED Director 2015-10-19 CURRENT 1987-05-22 Active
BERTRAND MALLET INCHCAPE IMPERIAL Director 2015-10-19 CURRENT 2003-12-17 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE LATVIA LIMITED Director 2015-10-19 CURRENT 2007-12-20 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2015-10-19 CURRENT 2011-06-16 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2015-10-19 CURRENT 2011-06-17 Active - Proposal to Strike off
BERTRAND MALLET INCHCAPE FINANCE PLC Director 2015-10-19 CURRENT 1987-08-06 Active
BERTRAND MALLET ST.MARY AXE SECURITIES LIMITED Director 2015-10-19 CURRENT 1918-06-19 Active
BERTRAND MALLET INCHCAPE OVERSEAS LIMITED Director 2015-10-19 CURRENT 1963-12-06 Active
BERTRAND MALLET INCHCAPE MANAGEMENT (SERVICES) LIMITED Director 2015-10-19 CURRENT 1963-12-23 Active
BERTRAND MALLET INCHCAPE CORPORATE SERVICES LIMITED Director 2015-10-19 CURRENT 1975-12-01 Active
BERTRAND MALLET INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2015-10-19 CURRENT 1998-06-12 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE HELLAS UK Director 2018-06-18 CURRENT 2005-12-07 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE (BELGIUM) LIMITED Director 2018-06-18 CURRENT 2006-11-22 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE (SINGAPORE) LIMITED Director 2018-06-18 CURRENT 2007-05-23 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE BMI LIMITED Director 2018-06-18 CURRENT 2007-12-20 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE BALTIC MOTORS LIMITED Director 2018-06-18 CURRENT 2007-12-20 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE HELLAS FUNDING Director 2018-06-18 CURRENT 2009-07-07 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE RUSSIA (UK) LIMITED Director 2018-06-18 CURRENT 2011-11-30 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE DIGITAL LIMITED Director 2018-06-18 CURRENT 1987-05-22 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE IMPERIAL Director 2018-06-18 CURRENT 2003-12-17 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2018-06-18 CURRENT 2011-06-16 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2018-06-18 CURRENT 2011-06-17 Active - Proposal to Strike off
KATHRYN ISABEL MECKLENBURGH INCHCAPE FINANCE PLC Director 2018-06-18 CURRENT 1987-08-06 Active
KATHRYN ISABEL MECKLENBURGH ST.MARY AXE SECURITIES LIMITED Director 2018-06-18 CURRENT 1918-06-19 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2018-06-18 CURRENT 1948-04-29 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE OVERSEAS LIMITED Director 2018-06-18 CURRENT 1963-12-06 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE CORPORATE SERVICES LIMITED Director 2018-06-18 CURRENT 1975-12-01 Active
KATHRYN ISABEL MECKLENBURGH INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2018-06-18 CURRENT 1998-06-12 Active
TAMSIN WATERHOUSE INCHCAPE PENSION TRUSTEE LIMITED Director 2015-06-09 CURRENT 1997-07-18 Dissolved 2016-02-02
TAMSIN WATERHOUSE INCHCAPE MOTORS INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 1948-04-29 Active
TAMSIN WATERHOUSE INCHCAPE RUSSIA (UK) LIMITED Director 2013-01-31 CURRENT 2011-11-30 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE HELLAS FUNDING Director 2013-01-10 CURRENT 2009-07-07 Active - Proposal to Strike off
TAMSIN WATERHOUSE SMLB PTY LIMITED Director 2011-10-18 CURRENT 2011-09-16 Active
TAMSIN WATERHOUSE INCHCAPE INVESTMENTS (NO.2) LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE INVESTMENTS (NO.1) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE INTERNATIONAL HOLDINGS LIMITED Director 2008-12-18 CURRENT 1998-06-12 Active
TAMSIN WATERHOUSE BORNEO PROVIDENT TRUST LIMITED(THE) Director 2008-04-23 CURRENT 1933-01-24 Dissolved 2015-04-07
TAMSIN WATERHOUSE INCHCAPE HELLAS UK Director 2008-04-23 CURRENT 2005-12-07 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE (BELGIUM) LIMITED Director 2008-04-23 CURRENT 2006-11-22 Active
TAMSIN WATERHOUSE INCHCAPE (SINGAPORE) LIMITED Director 2008-04-23 CURRENT 2007-05-23 Active
TAMSIN WATERHOUSE INCHCAPE BMI LIMITED Director 2008-04-23 CURRENT 2007-12-20 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE BALTIC MOTORS LIMITED Director 2008-04-23 CURRENT 2007-12-20 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE DIGITAL LIMITED Director 2008-04-23 CURRENT 1987-05-22 Active
TAMSIN WATERHOUSE INCHCAPE IMPERIAL Director 2008-04-23 CURRENT 2003-12-17 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE UK CORPORATE MANAGEMENT LIMITED Director 2008-04-23 CURRENT 2004-08-09 Active
TAMSIN WATERHOUSE INCHCAPE LATVIA LIMITED Director 2008-04-23 CURRENT 2007-12-20 Active - Proposal to Strike off
TAMSIN WATERHOUSE INCHCAPE FINANCE PLC Director 2008-04-23 CURRENT 1987-08-06 Active
TAMSIN WATERHOUSE ST.MARY AXE SECURITIES LIMITED Director 2008-04-23 CURRENT 1918-06-19 Active
TAMSIN WATERHOUSE INCHCAPE OVERSEAS LIMITED Director 2008-04-23 CURRENT 1963-12-06 Active
TAMSIN WATERHOUSE INCHCAPE MANAGEMENT (SERVICES) LIMITED Director 2008-04-23 CURRENT 1963-12-23 Active
TAMSIN WATERHOUSE INCHCAPE CORPORATE SERVICES LIMITED Director 2008-04-23 CURRENT 1975-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-05-24APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LEWIS
2023-03-2420/02/23 STATEMENT OF CAPITAL GBP 2064003
2023-03-2420/02/23 STATEMENT OF CAPITAL GBP 2064003
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-1830/12/22 STATEMENT OF CAPITAL GBP 2063003
2022-02-04CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND MALLET
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ISABEL MECKLENBURGH
2020-11-12AP01DIRECTOR APPOINTED MR ADRIAN JOHN LEWIS
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12CH01Director's details changed for Dr Kathryn Isabel Mecklenburgh on 2020-01-01
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-30CH01Director's details changed for Ms Tamsin Waterhouse on 2019-07-29
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21AP01DIRECTOR APPOINTED DR KATHRYN ISABEL MECKLENBURGH
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CLARKE
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 2062003
2017-10-13SH0111/09/17 STATEMENT OF CAPITAL GBP 2062003
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-14PSC05Change of details for Inchcape International Holdings Limited as a person with significant control on 2016-04-06
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVIES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2061003
2017-01-17SH0121/12/16 STATEMENT OF CAPITAL GBP 2061003
2017-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-01-05RES01ADOPT ARTICLES 19/12/2016
2017-01-05CC04Statement of company's objects
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DAVIES / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE CLARKE / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN WATERHOUSE / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BOWERS / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MALLET / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARTLEY GREENWOOD / 21/11/2016
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08AP01DIRECTOR APPOINTED MS ALISON JANE CLARKE
2016-02-08AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2060003
2016-01-29AR0118/01/16 FULL LIST
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DAVIES / 24/09/2015
2015-10-20AP01DIRECTOR APPOINTED MR BERTRAND MALLET
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TONY GEORGE
2015-05-14AP01DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS THOMAS / 14/05/2015
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2060003
2015-01-22AR0118/01/15 FULL LIST
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON PHILLIPS
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2060003
2014-02-07AR0118/01/14 FULL LIST
2014-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2014-01-11AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES
2013-11-06AP01DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GEORGE / 23/07/2013
2013-09-12SH1912/09/13 STATEMENT OF CAPITAL GBP 2060003
2013-09-12SH20STATEMENT BY DIRECTORS
2013-09-12RES06REDUCE ISSUED CAPITAL 02/09/2013
2013-09-12CAP-SSSOLVENCY STATEMENT DATED 02/09/13
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22AP01DIRECTOR APPOINTED MR TONY GEORGE
2013-02-07AR0118/01/13 FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AP01DIRECTOR APPOINTED MRS ALISON BARBARA PHILLIPS
2012-08-08AP01DIRECTOR APPOINTED KATHERINE MILLIKEN
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
2012-02-02AR0118/01/12 FULL LIST
2012-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 18/01/2012
2011-10-04AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER
2011-01-31AR0118/01/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19AR0118/01/10 FULL LIST
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-21353LOCATION OF REGISTER OF MEMBERS
2008-11-07RES13SECTION 175 10/10/2008
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH
2008-08-12RES01ADOPT ARTICLES 23/07/2008
2008-04-23288aDIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008
2008-01-2588(2)RAD 25/01/08--------- £ SI 1@1=1 £ IC 788100000/788100001
2008-01-24363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-01288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-07-2688(2)RAD 25/07/07-25/07/07 £ SI 399000000@1=399000000 £ IC 788100000/1187100000
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2007-02-07363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-15288bDIRECTOR RESIGNED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-18363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-13AUDAUDITOR'S RESIGNATION
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09288aNEW DIRECTOR APPOINTED
2003-01-27363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 4JN