INCHCAPE FAMILY TRUSTEES LIMITED

Company summary

Company number: 00703080
Status: ACTIVE
Incorporated / age: 12 September 196165 years
Registered office: Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF
Accounts due: 30 December 2027
Confirmation statement due: 4 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF
Nature of business
Non-trading company
Previous company names
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAPIER, Sophie Elizabeth ACTIVE	Director	26 Feb 2024		United Kingdom	February 1985	3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland
PATERSON, Andrew John Neill ACTIVE	Director	20 Dec 2018		United Kingdom	November 1979	3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland
SCOTT, Fraser Clark ACTIVE	Director	26 Feb 2024		Scotland	October 1976	3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland
SHAND, Peter Graham ACTIVE	Director	04 Sep 2017		United Kingdom	August 1975	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
STEWART, Alec Dougal ACTIVE	Director	26 Feb 2024		Scotland	December 1976	3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland
BURNS, George RESIGNED	Secretary	24 Apr 2012	30 Nov 2016			Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF
WYLIE, Roderick James RESIGNED	Secretary	08 Sep 2008	24 Apr 2012			3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Jun 1997	08 Sep 2008			39 Castle Street, Edinburgh, EH2 3BH
MURRAY BEITH MURRAY WS RESIGNED	Secretary		25 Jun 1997			39 Castle Street, Edinburgh, Midlothian, EH2 3BH
ARMSTRONG, Colin Robert RESIGNED	Director	01 Jan 1993	23 Jan 2003	United Kingdom	July 1934	The Old House The Folly, Lightwater, Surrey, GU18 8XA
BERRY, William RESIGNED	Director		23 Jan 2003	Scotland	September 1939	Tayfield, Newport On Tay, Fife, DD6 8HA
BUTTERWICK, Antony James RESIGNED	Director	04 Feb 1992	28 Apr 2000		September 1930	Pinkneys House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QD
COLLINS, Lewis John Alexander RESIGNED	Director		13 Sep 1991		March 1924	Coombe Lodge Wycombe Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NP
ESCOMBE, Alan Rowland Lingard RESIGNED	Director		20 Nov 1992		May 1921	Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH
FILLEUL, Richard Frederic RESIGNED	Director	01 Oct 1994	23 Jan 2003		May 1945	12 Keith Place, Dunfermline, Fife, KY12 7SR
FINLAYSON, William Alexander RESIGNED	Director	23 Jan 2003	10 Nov 2005	United Kingdom	June 1951	6 Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ
FORD, Patrick John RESIGNED	Director	23 Sep 1992	01 Oct 1994		September 1952	3 Comely Bank Row, Edinburgh, EH4 1DZ
FORD, Patrick John RESIGNED	Director		12 Nov 1991		September 1952	3 Comely Bank Row, Edinburgh, EH4 1DZ
GEMMELL, William Ruthven RESIGNED	Director	23 Jan 2003	31 Jan 2024	United Kingdom	April 1957	3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland
GEMMELL, William Ruthven RESIGNED	Director	24 Nov 1999	30 Nov 2001	United Kingdom	April 1957	2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
GEMMELL, William Ruthven RESIGNED	Director		12 Nov 1991	United Kingdom	April 1957	2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
HOPE, Carole RESIGNED	Director	23 Jan 2003	20 Dec 2018	Scotland	January 1959	15 Glenisla Gardens, Edinburgh, EH9 2HR
JOHN, David Glyndwr, Sir RESIGNED	Director	24 Nov 1999	23 Jan 2003	United Kingdom	July 1938	12 Grosvenor Crescent Mews, London, SW1X 7EU
MACKAY, Kenneth Peter Lyle, The Right Honourable, Fourth Earl Of Inchcape RESIGNED	Director		18 Jan 2002	England	January 1943	Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape RESIGNED	Director		25 Nov 1993		December 1917	Addington Manor, Addington, Buckingham, Bucks, MK18 2JR
POLLOCK, Nigel James RESIGNED	Director	23 Jan 2003	31 Jul 2003	Scotland	February 1948	Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ
RABIN, Stanley Neville RESIGNED	Director		31 Mar 1992		November 1926	Skerries 26 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QX
SCOTT MONCRIEFF, John Kenneth RESIGNED	Director	23 Jan 2003	31 Jan 2015	Scotland	February 1951	23 Cluny Drive, Edinburgh, EH10 6DW
SCOTT MONCRIEFF, John Kenneth RESIGNED	Director		12 Nov 1991	Scotland	February 1951	23 Cluny Drive, Edinburgh, EH10 6DW
STEWART, Mark Edward RESIGNED	Director	23 Jan 2003	31 Oct 2006		March 1971	Broomhill Farmhouse, Ord, Muir Of Ord, Ross Shire, IV6 7UH
WALL, Michael Edward St Quintin RESIGNED	Director		24 Nov 1999		August 1926	Ivy House, Lambourne, Berkshire, RG16 7PB
YOUNGER, Hugh Patrick RESIGNED	Director	23 Jan 2003	31 Jan 2023	United Kingdom	March 1958	3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland
YOUNGER, Hugh Patrick RESIGNED	Director		23 Sep 1992	United Kingdom	March 1958	Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD

NAPIER, Sophie Elizabeth ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

PATERSON, Andrew John Neill ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

SCOTT, Fraser Clark ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: Scotland
Date of birth: October 1976
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

SHAND, Peter Graham ACTIVE
Role: Director
Appointed on: 04 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom

STEWART, Alec Dougal ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: Scotland
Date of birth: December 1976
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

BURNS, George RESIGNED
Role: Secretary
Appointed on: 24 Apr 2012
Resigned on: 30 Nov 2016
Address: Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF

WYLIE, Roderick James RESIGNED
Role: Secretary
Appointed on: 08 Sep 2008
Resigned on: 24 Apr 2012
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 1997
Resigned on: 08 Sep 2008
Address: 39 Castle Street, Edinburgh, EH2 3BH

MURRAY BEITH MURRAY WS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1997
Address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH

ARMSTRONG, Colin Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 23 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1934
Address: The Old House The Folly, Lightwater, Surrey, GU18 8XA

BERRY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2003
Country of Residence: Scotland
Date of birth: September 1939
Address: Tayfield, Newport On Tay, Fife, DD6 8HA

BUTTERWICK, Antony James RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 28 Apr 2000
Date of birth: September 1930
Address: Pinkneys House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QD

COLLINS, Lewis John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: March 1924
Address: Coombe Lodge Wycombe Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NP

ESCOMBE, Alan Rowland Lingard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Date of birth: May 1921
Address: Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH

FILLEUL, Richard Frederic RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 23 Jan 2003
Date of birth: May 1945
Address: 12 Keith Place, Dunfermline, Fife, KY12 7SR

FINLAYSON, William Alexander RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 10 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 6 Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ

FORD, Patrick John RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 01 Oct 1994
Date of birth: September 1952
Address: 3 Comely Bank Row, Edinburgh, EH4 1DZ

FORD, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1991
Date of birth: September 1952
Address: 3 Comely Bank Row, Edinburgh, EH4 1DZ

GEMMELL, William Ruthven RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

GEMMELL, William Ruthven RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 2 Forbes Road, Edinburgh, Midlothian, EH10 4EE

GEMMELL, William Ruthven RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1991
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 2 Forbes Road, Edinburgh, Midlothian, EH10 4EE

HOPE, Carole RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 20 Dec 2018
Country of Residence: Scotland
Date of birth: January 1959
Address: 15 Glenisla Gardens, Edinburgh, EH9 2HR

JOHN, David Glyndwr, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 23 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 12 Grosvenor Crescent Mews, London, SW1X 7EU

MACKAY, Kenneth Peter Lyle, The Right Honourable, Fourth Earl Of Inchcape RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2002
Country of Residence: England
Date of birth: January 1943
Address: Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: December 1917
Address: Addington Manor, Addington, Buckingham, Bucks, MK18 2JR

POLLOCK, Nigel James RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 31 Jul 2003
Country of Residence: Scotland
Date of birth: February 1948
Address: Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ

RABIN, Stanley Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: November 1926
Address: Skerries 26 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QX

SCOTT MONCRIEFF, John Kenneth RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 31 Jan 2015
Country of Residence: Scotland
Date of birth: February 1951
Address: 23 Cluny Drive, Edinburgh, EH10 6DW

SCOTT MONCRIEFF, John Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1991
Country of Residence: Scotland
Date of birth: February 1951
Address: 23 Cluny Drive, Edinburgh, EH10 6DW

STEWART, Mark Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 31 Oct 2006
Date of birth: March 1971
Address: Broomhill Farmhouse, Ord, Muir Of Ord, Ross Shire, IV6 7UH

WALL, Michael Edward St Quintin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1999
Date of birth: August 1926
Address: Ivy House, Lambourne, Berkshire, RG16 7PB

YOUNGER, Hugh Patrick RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

YOUNGER, Hugh Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1992
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1973	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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