INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Company summary

Company number: SC113224
Status: ACTIVE
Incorporated / age: 5 September 198838 years
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 21:02 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
4th Floor 115 George Street, Edinburgh, EH2 4JN
Nature of business
Activities of head offices
Previous company names
INCHCAPE INVESTMENTS LIMITED
SCOTTISHPOWER FINANCE LIMITED
RANDOTTE (NO. 170) LIMITED
SCOTTISH NUCLEAR LIMITED
RANDOTTE (NO. 170) LIMITED

Officer details

Show 46 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCHCAPE CORPORATE SERVICES LIMITED ACTIVE Registration number 1235709	Secretary	25 Nov 1996				22a, St James's Square, London, SW1Y 5LP, United Kingdom
FOSTER-KEMP, Charles William ACTIVE	Director	18 Mar 2026		United Kingdom	November 1972	4th Floor, 115 George Street, Edinburgh, EH2 4JN
KOTHARI, Rajvi ACTIVE	Director	02 Apr 2025		United Kingdom	March 1986	4th Floor, 115 George Street, Edinburgh, EH2 4JN
MUSKER, Christopher Robert ACTIVE	Director	24 Mar 2026		United Kingdom	July 1981	4th Floor, 115 George Street, Edinburgh, EH2 4JN
WATERHOUSE, Tamsin ACTIVE	Director	23 Apr 2008		United Kingdom	March 1973	22a, St James's Square, London, SW1Y 5LP, England
MACLAREN, Duncan Arthur Speirs RESIGNED	Secretary	20 Sep 1988	28 Feb 1991			14 Merchiston Gardens, Edinburgh, Midlothian, EH10 5DD
MACLEOD, David RESIGNED	Secretary	01 Jul 1993	26 Jul 1996			12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Secretary	05 Sep 1988	20 Sep 1988			14 Dalrymple Crescent, Edinburgh, EH9 2NX
MITCHELL, Andrew Ross RESIGNED	Secretary	26 Jul 1996	25 Nov 1996			Highwood, Kilmacolm, Refrewshire, PA13 4TA
WATT, Graham Burgher Aird RESIGNED	Secretary	28 Feb 1991	30 Jun 1993			Langton Edge, Duns, Berwickshire, TD11 3NS
BOWERS, Michael Jonathan RESIGNED	Director	05 Feb 2016	01 Apr 2025	United Kingdom	October 1967	22a, St James's Square, London, SW1Y 5LP, England
BROOKS, Amanda RESIGNED	Director	30 Jun 1999	31 Mar 2007	England	May 1965	Herons, Herons Lane, Ongar, Essex, CM5 0RQ
BUTCHER, Dale Francis RESIGNED	Director	02 May 2001	30 Jun 2011	England	December 1955	27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
CHAPMAN, Penelope Claire RESIGNED	Director	01 Jun 2007	31 Jul 2012	England	September 1967	15 Chimney Court Brewhouse Lane, London, E1W 2NU
CLARKE, Alison Jane RESIGNED	Director	05 Feb 2016	18 Jun 2018	England	May 1967	22a, St James's Square, London, SW1Y 5LP, England
DAVIES, Christopher Mark RESIGNED	Director	06 Jan 2014	21 Apr 2017	England	March 1970	22a, St James's Square, London, SW1Y 5LP, England
DINSDALE, Christian Edward Peter RESIGNED	Director	17 May 2024	31 Dec 2025	United Kingdom	October 1977	4th Floor, 115 George Street, Edinburgh, EH2 4JN
DUCKWORTH, Charles RESIGNED	Director	30 Sep 1997	10 Mar 1999		November 1958	Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR
FIELDING, Kelly RESIGNED	Director	16 Aug 2007	23 Apr 2008	United Kingdom	October 1956	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
FIELDING, Kelly RESIGNED	Director	11 Aug 2000	09 Oct 2000	United Kingdom	October 1956	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
GEORGE, Tony RESIGNED	Director	22 Feb 2013	14 May 2015	England	August 1964	4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
GREENWOOD, Jonathan Hartley RESIGNED	Director	14 May 2015	31 Dec 2025	United Kingdom	January 1971	22a, St James's Square, London, SW1Y 5LP, England
JAMES, Paul Anthony RESIGNED	Director	01 Oct 2011	03 Jan 2014	England	February 1967	24, Great King Street, Edinburgh, EH3 6QN
JAMES, Richard David RESIGNED	Director	25 Nov 1996	02 May 1997		June 1964	41 Braeside, Beckenham, Kent, BR3 1ST
KINSKI, Michael John RESIGNED	Director	26 Jul 1996	25 Nov 1996	United Kingdom	May 1952	Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
LEWIS, Adrian John RESIGNED	Director	31 Oct 2020	24 May 2023	England	June 1979	4th Floor, 115 George Street, Edinburgh, EH2 4JN
LONG, James Martin RESIGNED	Director	25 Nov 1996	30 Sep 1997	England	August 1955	78 Kings Road, Richmond, Surrey, TW10 6EE
MACLAREN, Duncan Arthur Speirs RESIGNED	Director	20 Sep 1988	28 Feb 1991			14 Merchiston Gardens, Edinburgh, Midlothian, EH10 5DD
MALLET, Bertrand RESIGNED	Director	19 Oct 2015	29 Jan 2021	United Kingdom	August 1972	22a, St James's Square, London, SW1Y 5LP, England
MARSH, Adrian Ross Thomas RESIGNED	Director	21 Jul 1997	30 Jun 1999		June 1966	"The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY
MECKLENBURGH, Kathryn Isabel, Dr RESIGNED	Director	18 Jun 2018	31 Oct 2020	England	May 1973	4th Floor, 115 George Street, Edinburgh, EH2 4JN
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Director	05 Sep 1988	20 Sep 1988		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
MILLIKEN, Katherine Jane RESIGNED	Director	31 Jul 2012	10 Jan 2013	England	April 1973	24, Great King Street, Edinburgh, EH3 6QN
MITCHELL, Andrew Ross RESIGNED	Director	01 Jul 1993	26 Jul 1996		January 1952	Highwood, Kilmacolm, Refrewshire, PA13 4TA
PARKER, Christopher Frank RESIGNED	Director	18 Oct 1999	31 Jan 2013	United Kingdom	April 1959	67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
PHILLIPS, Alison Barbara RESIGNED	Director	31 Jul 2012	18 Dec 2014	England	June 1964	4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
PRESTON, Ian Mathieson Hamilton RESIGNED	Director	20 Sep 1988	28 Feb 1995		July 1932	East Birkwood, Thorntonhall, Glasgow, G74 5AD
ROBERTSON, Gavin David RESIGNED	Director	16 Aug 2007	01 Oct 2011	United Kingdom	January 1966	13, Cumberland Drive, Hinchley Wood, Esher, KY10 0BG
ROBINSON, Ian, Sir RESIGNED	Director	26 Jul 1996	25 Nov 1996		May 1942	29 St Germains, Bearsden, Glasgow, G61 2RS
RUSSELL, Ian Simon Macgregor RESIGNED	Director	01 Mar 1995	25 Nov 1996	United Kingdom	January 1953	73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
SMITH, Martyn Robert RESIGNED	Director	25 Nov 1996	30 Jun 1999		May 1955	68 Chaucer Road, Acton, London, W3 6DP
SMITH, Nicholas Peter RESIGNED	Director	01 Apr 2003	10 Jan 2007		March 1961	74 Park Road, Camberley, Surrey, GU15 2SN
THOMAS, Mark Nicholas RESIGNED	Director	31 Oct 2013	16 Oct 2015	England	July 1979	4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
VOWLES, Kenneth Leslie, Professor RESIGNED	Director	26 Jul 1996	25 Nov 1996	United Kingdom	March 1942	Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	30 Jun 1999	24 Apr 2002		October 1962	Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
WATT, Graham Burgher Aird RESIGNED	Director	28 Feb 1991	30 Jun 1993		March 1937	Langton Edge, Duns, Berwickshire, TD11 3NS
WEST, Judith Mary RESIGNED	Director	11 Aug 2000	09 Oct 2000		August 1956	58 Esmond Road, London, NW6 7HE
WHYTE, Duncan RESIGNED	Director	26 Jul 1996	25 Nov 1996	United Kingdom	July 1946	4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
WILL, James Robert RESIGNED	Nominee Director	05 Sep 1988	20 Sep 1988	Scotland	April 1955	Myreside, Gifford, East Lothian, EH41 4JA
WILLIAMS, Roy Charles RESIGNED	Director	25 Nov 1996	30 Jun 2007		April 1947	16 Colcokes Road, Banstead, Surrey, SM7 2EW
WILSON, Peter Samuel, Mr. RESIGNED	Director	02 May 2001	31 Oct 2007	United Kingdom	December 1954	2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

INCHCAPE CORPORATE SERVICES LIMITED ACTIVE
Registration number: 1235709
Role: Secretary
Appointed on: 25 Nov 1996
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom