Officers
| Name | Role | Appointed | Resigned |
| STOTHARD, Neil Andrew |
Director |
5 Jun 1996 |
27 Jun 1997 |
| GOODMAN, Melody Brook |
Director |
5 Jun 1996 |
30 Jun 1998 |
| BARNETT ALEXANDER CHART |
Corporate-Secretary |
28 May 1996 |
11 Dec 1998 |
| KNIGHT, Colin David |
Secretary |
30 Dec 1998 |
31 Aug 1999 |
| THOMPSON, David Frederick |
Director |
13 May 1998 |
10 Sep 1999 |
| HOPKINS, Raymond John |
Secretary |
1 Sep 1999 |
18 Feb 2000 |
| BUTTERWICK, Antony James |
Director |
5 Jun 1996 |
28 Apr 2000 |
| SMITH, Spencer Richard |
Director |
4 May 1999 |
24 May 2001 |
| JOHN, David Glyndwr, Sir |
Director |
15 Oct 2001 |
23 Apr 2003 |
| CULHANE, Angela |
Director |
18 Feb 2000 |
10 Oct 2003 |
| CULHANE, Angela |
Secretary |
18 Feb 2000 |
10 Oct 2003 |
| LING, Anthony Mark |
Secretary |
16 Oct 2003 |
23 Apr 2004 |
| LING, Anthony Mark |
Director |
16 Oct 2003 |
23 Apr 2004 |
| COWIE, Alexander Hendry Stuart |
Secretary |
1 Jun 2004 |
30 Sep 2008 |
| ARMSTRONG, Colin Robert |
Director |
28 May 1996 |
31 Jul 2009 |
| HOPKINS, Raymond John |
Director |
5 Jun 1996 |
22 Sep 2009 |
| FRANCIS, Lorraine |
Secretary |
30 Sep 2008 |
15 Sep 2011 |
| COUSINS, Nicola Anne |
Secretary |
17 Oct 2011 |
24 Oct 2018 |
| ALLARDICE, Richard Steven |
Secretary |
24 Oct 2018 |
|
| MACKAY, James Jonathan Thorn, Hon |
Director |
1 Oct 2003 |
|
| INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape |
Director |
5 Jun 1996 |
|
Accounts
| Year ended |
Net assets |
Employees |
| 31 Mar 2025 Dormant |
£41,384 |
0 |
| 31 Mar 2024 |
£18,844 |
0 |
| 31 Mar 2023 |
£18,844 |
0 |
| 31 Mar 2022 |
£18,844 |
0 |
| 31 Mar 2021 |
£18,844 |
0 |
| 31 Mar 2020 |
£18,844 |
0 |
| 31 Mar 2019 |
£18,844 |
- |
| 31 Mar 2018 |
£18,844 |
- |
| 31 Mar 2017 |
£18,844 |
- |
| 31 Mar 2016 |
£18,844 |
- |
| 31 Mar 2015 |
£18,844 |
- |
| 31 Mar 2014 |
£18,844 |
- |
| 31 Mar 2013 |
- |
- |
| 31 Mar 2012 |
- |
- |
| 31 Mar 2011 |
- |
- |
| 31 Mar 2010 |
- |
- |
| 31 Mar 2009 |
- |
- |
| 31 Mar 2008 |
- |
- |
| 31 Mar 2007 |
- |
- |
| 31 Mar 2006 |
- |
- |
| 31 Mar 2005 |
- |
- |
| 31 Mar 2004 |
- |
- |
| 31 Mar 2003 |
- |
- |
| 31 Mar 2002 |
- |
- |
| 31 Mar 2001 |
- |
- |
| 31 Mar 2000 |
- |
- |
| 31 Mar 1999 |
- |
- |
| 31 Mar 1998 |
- |
- |
| 31 Dec 1996 |
- |
- |
Connections
Owned by
Gray Dawes Group Limited
→ Inchcape Family Estates Limited
Directors’ other companies
-
INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape -
Director at Pearsie Estate Company Limited
-
INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape -
Director at Gray Dawes Travel Limited
-
INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape -
Director at Gray Dawes Holdings Limited
-
INCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape -
Director at Glenapp Farms Limited
-
MACKAY, James Jonathan Thorn, Hon -
Director at Gray Dawes Travel Limited
-
MACKAY, James Jonathan Thorn, Hon -
Director at Glenapp Farms Limited
-
MACKAY, James Jonathan Thorn, Hon -
Director at Pearsie Estate Company Limited
-
MACKAY, James Jonathan Thorn, Hon -
Llp-Member at Mackay Jjt LLP
Companies at the same address