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Companies House/Dundee/Company profile

INVERCARSE (HOLDINGS) LIMITED

Active
SC455538·incorporated 2013-07-29

INVERCARSE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 29 July 2013 at Companies House (number SC455538; OpenRegistry canonical ID GB-SC455538-invercarse-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 9,948 active companies registered in Dundee (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-29
Registered Address
STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

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

Persons with significant control

INVERCARSE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Invercarse Hotel Ltd (Scotland reg. Sc716109). Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Gordon Kevin Whiting born 1960 resident in Scotland, British national. Notified 2017-07-24. Ceased 2022-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Martina Whiting born 1965 resident in Scotland, British national. Notified 2022-01-17. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-01. Ceased 2016-08-01.

Previous names

INVERCARSE (HOLDINGS) LIMITED has previously traded as:

  • REDWOOD INVERCARSE (HOLDINGS) LIMITED (until 2026-04-02)
  • LOTHIAN SHELF (713) LIMITED (until 2014-02-25)
  • REDWOOD BIRKHILL (HOLDINGS) LIMITED (until 2013-12-16)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Dundee: