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INCHMARNOCK LIMITED (SC219880)

INCHMARNOCK LIMITED (SC219880) is an active UK company. incorporated on 5 June 2001. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. INCHMARNOCK LIMITED has been registered for 24 years. Current directors include ADAMS, Irene, SMITH OF KELVIN, Robert Haldane, Lord Smith Of Kelvin.

Company Number
SC219880
Status
active
Type
ltd
Incorporated
5 June 2001
Age
24 years
Address
Citypoint 3rd Floor, Edinburgh, EH12 5HD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ADAMS, Irene, SMITH OF KELVIN, Robert Haldane, Lord Smith Of Kelvin
SIC Codes
82990

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INCHMARNOCK LIMITED

INCHMARNOCK LIMITED is an active company incorporated on 5 June 2001 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INCHMARNOCK LIMITED was registered 24 years ago.(SIC: 82990)

Status

active

Active since 24 years ago

Company No

SC219880

LTD Company

Age

24 Years

Incorporated 5 June 2001

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026
Contact
Address

Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh, EH12 5HD,

Previous Addresses

7-11 Melville Street Edinburgh EH3 7PE
From: 5 June 2001To: 7 August 2024
Timeline

3 key events • 2001 - 2019

Funding Officers Ownership
Company Founded
Jun 01
Director Joined
Jun 17
Director Left
Apr 19
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ADAMS, Irene

Active
Chamberlain Road, EdinburghEH10 4DN
Secretary
Appointed 05 Jun 2001

ADAMS, Irene

Active
Chamberlain Road, EdinburghEH10 4DN
Born May 1948
Director
Appointed 05 Jun 2001

SMITH OF KELVIN, Robert Haldane, Lord Smith Of Kelvin

Active
3rd Floor, EdinburghEH12 5HD
Born August 1944
Director
Appointed 05 Jun 2001

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 05 Jun 2001
Resigned 05 Jun 2001

SMITH, Alison Marjorie, Lady

Resigned
Eshiels, PeeblesEH45 8NA
Born October 1944
Director
Appointed 26 Sept 2016
Resigned 03 Apr 2019

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 05 Jun 2001
Resigned 05 Jun 2001

Persons with significant control

1

Lord Smith Of Kelvin Robert Haldane Smith Of Kelvin

Active
3rd Floor, EdinburghEH12 5HD
Born August 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Micro Entity
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 August 2024
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
7 June 2024
AD04Change of Accounting Records Location
Accounts With Accounts Type Micro Entity
23 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 June 2023
CH01Change of Director Details
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 June 2023
CH01Change of Director Details
Accounts Amended With Accounts Type Micro Entity
12 December 2022
AAMDAAMD
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Change To A Person With Significant Control
8 June 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2020
CH01Change of Director Details
Confirmation Statement With Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 June 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Move Registers To Sail Company
7 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
7 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
5 August 2009
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Legacy
5 June 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
19 November 2008
AAAnnual Accounts
Legacy
6 October 2008
287Change of Registered Office
Legacy
5 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 January 2008
AAAnnual Accounts
Legacy
5 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 December 2006
AAAnnual Accounts
Legacy
30 October 2006
288cChange of Particulars
Legacy
6 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 December 2005
AAAnnual Accounts
Legacy
6 June 2005
363aAnnual Return
Legacy
3 May 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
25 April 2005
AAAnnual Accounts
Legacy
14 June 2004
363aAnnual Return
Legacy
7 May 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
22 December 2003
AAAnnual Accounts
Legacy
18 December 2003
88(2)R88(2)R
Resolution
16 July 2003
RESOLUTIONSResolutions
Resolution
16 July 2003
RESOLUTIONSResolutions
Legacy
16 July 2003
123Notice of Increase in Nominal Capital
Legacy
4 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 August 2002
AAAnnual Accounts
Resolution
20 August 2002
RESOLUTIONSResolutions
Legacy
20 August 2002
363aAnnual Return
Legacy
20 August 2002
353353
Resolution
14 August 2002
RESOLUTIONSResolutions
Resolution
14 August 2002
RESOLUTIONSResolutions
Legacy
17 June 2002
287Change of Registered Office
Legacy
7 June 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Incorporation Company
5 June 2001
NEWINCIncorporation