Invercarse (Holdings) Limited (SC455538)

Company details

Type: Private Limited Company
Incorporated: 2013-07-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-08-31 · TOTAL EXEMPTION FULL
Next accounts due: 2027-05-31 in 358 days
Confirmation statement: last made up 2025-07-24 · next due 2026-08-07

View full filing history at Companies House →

Registered office

Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
Dd5 1nb

Financial health

Derived from the filed accounts to Aug 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Aug 2025	Aug 2024	Aug 2023	Aug 2022	Aug 2021
Profit & loss
Profit / loss	£80,040 ↓0.9%	£80,781	—	—	—
Balance sheet
Debtors	£0 ↓100.0%	£37,239 →0.0%	£37,239 ↓0.9%	£37,578	—
Net current assets	£0	£0 ↓100.0%	—	—	£516
Equity	£516 →0.0%	£516 →0.0%	£516 →0.0%	£516 →0.0%	£516
Other
Average employees	2	0	0	—	0
Dividends paid	£80,040	—	—	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (7)

Brownlie, Paul · Director appointed 2022-02-01
Burke, Sean · Director appointed 2022-02-01
Whiting, Gordon Kevin · Director appointed 2013-08-13 resigned 2022-02-01
Whiting, Martina · Director appointed 2013-08-13 resigned 2022-02-01
Burness Paull Llp · Corporate Secretary appointed 2013-07-29 resigned 2022-02-01
Lawson, Peter Alexander · Director appointed 2013-07-29 resigned 2013-08-13
Burness Paull (Directors) Limited · Corporate Director appointed 2013-07-29 resigned 2013-08-13

People with significant control (4)

Martina Whiting Ceased 2022-02-01

Individual Psc · British · resident in Scotland · born 11/1965 · notified 2022-01-17

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Gordon Kevin Whiting Ceased 2022-02-01

Individual Psc · British · resident in Scotland · born 1/1960 · notified 2017-07-24

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2016-08-01

Persons With Significant Control Statement · notified 2016-08-01
Invercarse Hotel Ltd Active

Corporate Entity Psc · notified 2022-02-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

A registered charge Satisfied SC4555380002

Held by Gordon Whiting (As Security Agent)

Created 2022-02-01 · satisfied 2025-12-03
A registered charge Outstanding SC4555380001

Held by Bank of Scotland PLC

Created 2014-01-31

Notification of addition to or amendment of charge.

Recent filings (15)

2026-04-07 Total-exemption-full accounts AA Accounts
2026-04-02 Certificate change of name company CERTNM Change of name
2025-12-03 Mortgage satisfy charge full MR04 Mortgage
2025-08-18 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-03 Director details changed CH01 Officers
2025-02-20 Total-exemption-full accounts AA Accounts
2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-09 Accounts with accounts type audited abridged AA Accounts
2023-08-30 Accounts with accounts type audited abridged (paper) AA Accounts
2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-27 Confirmation statement (with updates) CS01 Confirmation statement
2022-02-23 Cessation of a person with significant control PSC07 PSC
2022-02-23 Cessation of a person with significant control PSC07 PSC
2022-02-17 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2022-02-15 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.