Inchcape Family Trustees Limited
- Company number
- 00703080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1961
- Nature of business
- Non-trading company
Registered office
Previous names
- Gray Dawes Trustee & Nominee Co Limited (until 1 Aug 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Alec Dougal | Director | 26 Feb 2024 | |
| NAPIER, Sophie Elizabeth | Director | 26 Feb 2024 | |
| SCOTT, Fraser Clark | Director | 26 Feb 2024 | |
| PATERSON, Andrew John Neill | Director | 20 Dec 2018 | |
| SHAND, Peter Graham | Director | 4 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castle Street Nominees Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Jun 2026 |
| Mr Benedict Robert Kirwan Moorhead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2026 | |
| The Honourable James Jonathan Thorn Mackay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2026 | |
| Mr Christopher Berkeley Pease | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2026 | |
| The Right Honourable, Fourth Earl Of Inchcape Kenneth Peter Lyle Mackay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2026 |
Accounts
Connections
Directors’ other companies
- NAPIER, Sophie Elizabeth - Director at Castle Street Trustees
- PATERSON, Andrew John Neill - Director at Castle Street Trustees
- SCOTT, Fraser Clark - Director at Castle Street Trustees
- STEWART, Alec Dougal - Director at Castle Street Trustees
Companies at the same address
- Biotech Innovation And Future Health Limited (03238421)