# Inchcape Family Trustees Limited

## Details

- **Company number:** [00703080](https://find-and-update.company-information.service.gov.uk/company/00703080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 1961
- **Registered office:** REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HF
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 |  |






## Directors' other companies

- [NAPIER, Sophie Elizabeth](/person/6235211) - director at [Castle Street Trustees](/company/SC132979)
- [PATERSON, Andrew John Neill](/person/6235230) - director at [Castle Street Trustees](/company/SC132979)
- [SCOTT, Fraser Clark](/person/6235231) - director at [Castle Street Trustees](/company/SC132979)
- [STEWART, Alec Dougal](/person/6235206) - director at [Castle Street Trustees](/company/SC132979)



## Companies at the same address

- [Biotech Innovation And Future Health Limited](/company/03238421) (03238421)