INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Active Edinburgh

Activities of head offices

0 employees
Activities of head offices
I

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Activities of head offices

Founded 5 Sept 1988 Active Edinburgh, United Kingdom 0 employees
Activities of head offices

Previous Company Names

INCHCAPE INVESTMENTS LIMITED 6 Dec 1996 — 24 Jan 1997
SCOTTISHPOWER FINANCE LIMITED 29 Jul 1996 — 6 Dec 1996
RANDOTTE (NO. 170) LIMITED 1 Apr 1989 — 29 Jul 1996
SCOTTISH NUCLEAR LIMITED 15 Sept 1988 — 1 Apr 1989
RANDOTTE (NO. 170) LIMITED 5 Sept 1988 — 15 Sept 1988
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 5 Feb 2026
Net assets £390.44M £4.50M 2024 year on year
Total assets £392.14M £3.35M 2024 year on year
Total Liabilities £1.70M £1.15M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor 115 George Street Edinburgh EH2 4JN

Credit Report

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£390.44M

Decreased by £4.50M (-1%)

Total Liabilities

£1.70M

Increased by £1.15M (+208%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 44 resigned
Status
Christian Edward Peter DinsdaleDirectorAustralianUnited Kingdom4817 May 2024Active
Inchcape Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown25 Nov 1996Active
Jonathan Hartley GreenwoodDirectorBritishUnited Kingdom5514 May 2015Active
Rajvi KothariDirectorBritishUnited Kingdom402 Apr 2025Active
Tamsin WaterhouseDirectorBritishUnited Kingdom5323 Apr 2008Active

Shareholders

Shareholders (1)

Inchcape International Holdings Limited
100.0%
2,064,0031 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-18 with no updatesView(3 pages)
2 Jan 2026OfficersTermination of Christian Edward Peter Dinsdale as director on 2025-12-31View(1 page)
2 Jan 2026OfficersTermination of Jonathan Hartley Greenwood as director on 2025-12-31View(1 page)
21 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
6 Aug 2025AccountsAnnual accounts filedView(215 pages)
5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-18 with no updates

2 Jan 2026 Officers

Termination of Christian Edward Peter Dinsdale as director on 2025-12-31

2 Jan 2026 Officers

Termination of Jonathan Hartley Greenwood as director on 2025-12-31

21 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-18 with no updates

1 months ago on 5 Feb 2026

Termination of Christian Edward Peter Dinsdale as director on 2025-12-31

2 months ago on 2 Jan 2026

Termination of Jonathan Hartley Greenwood as director on 2025-12-31

2 months ago on 2 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 21 Aug 2025

Annual accounts filed

7 months ago on 6 Aug 2025