Innes & Mackay (Secretaries) Limited
- Incorporated
- 20 April 2001
- Previously known as
- Innes & Mackay (FS Nominees) Limited (until 30 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Controllers at dissolution
- Jane Elizabeth Young
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Kintail HouseBeechwood ParkInvernessIV2 3BW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1984 (42)
Officer history (8 former)
29 April 2026
Resigned Young, Jane Elizabeth as Director
23 April 2024
Resigned Donald, Ewan as Director
31 March 2021
Resigned Law, Elizabeth Jean Marie as Director
22 December 2020
31 December 2017
Resigned Macleod, John Robert as Director
12 May 2016
Appointed Law, Elizabeth Jean Marie as Director
6 January 2011
6 January 2011
25 January 2002
Resigned Howie, Iain Laughland Sivewright as Director
31 October 2001
20 April 2001
20 April 2001
20 April 2001
Appointed Macleod, John Robert as Director
20 April 2001
Appointed Howie, Iain Laughland Sivewright as Director
20 April 2001
Appointed Donald, Ewan as Director
20 April 2001
Appointed Young, Jane Elizabeth as Director
20 April 2001
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Jane Elizabeth Young
Individual · Notified 20 April 2017
Has significant influence or control
British
Born July 1965 (61)
Former controllers (3)
23 April 2024
Ceased Ewan Donald — Has significant influence or control
20 April 2022
Ceased Elizabeth Jean Marie Law — Has significant influence or control
31 December 2017
Ceased John Robert Macleod — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | ||||||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 8 June 2026 | Application to strike the company off the register | |||
| 1 June 2026 | Termination of appointment of a director |
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