OpenRegistry
Companies House/Inverness/Company profile

INNES & MACKAY (SECRETARIES) LIMITED

Active
SC218266·incorporated 2001-04-20

INNES & MACKAY (SECRETARIES) LIMITED is an active UK private limited company, incorporated on 20 April 2001 at Companies House (number SC218266; OpenRegistry canonical ID GB-SC218266-innes-mackay-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 4,314 active companies registered in Inverness (postcode IV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-20
Registered Address
KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of INNES & MACKAY (SECRETARIES) LIMITED

Shareholders

Look up shareholders of INNES & MACKAY (SECRETARIES) LIMITED

Financials

Check financials of INNES & MACKAY (SECRETARIES) LIMITED

Filings

Check filing history of INNES & MACKAY (SECRETARIES) LIMITED

Accounts

Last filed accounts made up to 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Persons with significant control

INNES & MACKAY (SECRETARIES) LIMITED has 1 person with significant control on file:

  • Mrs Jane Elizabeth Young born 1965 resident in United Kingdom, British national. Notified 2017-04-20.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr John Robert Macleod born 1956 resident in United Kingdom, British national. Notified 2017-04-20. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ewan Donald born 1968 resident in United Kingdom, British national. Notified 2017-04-20. Ceased 2024-04-23.
    • Has significant influence or control
  • Mrs Elizabeth Jean Marie Law born 1964 resident in United Kingdom, British national. Notified 2017-04-20. Ceased 2022-04-20.
    • Has significant influence or control

Previous names

INNES & MACKAY (SECRETARIES) LIMITED has previously traded as:

  • INNES & MACKAY (FS NOMINEES) LIMITED (until 2007-05-30)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Inverness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC218266.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.