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INCHCAPE FAMILY TRUSTEES LIMITED

Active
00703080·incorporated 1961-09-12

INCHCAPE FAMILY TRUSTEES LIMITED is an active UK private limited company, incorporated on 12 September 1961 at Companies House (number 00703080; OpenRegistry canonical ID GB-00703080-inchcape-family-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,220 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-09-12
Registered Address
REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HF
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INCHCAPE FAMILY TRUSTEES LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-30. Financial year-end: 30/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INCHCAPE FAMILY TRUSTEES LIMITED has 4 persons with significant control on file:

  • The Honourable James Jonathan Thorn Mackay born 1947 resident in England, British national. Notified 2026-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Benedict Robert Kirwan Moorhead born 1958 resident in England, British national. Notified 2026-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Christopher Berkeley Pease born 1958 resident in England, British national. Notified 2026-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The Right Honourable, Fourth Earl Of Inchcape Kenneth Peter Lyle Mackay born 1943 resident in England, British national. Notified 2026-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00703080.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.