Innis & Gunn Retail Limited

Company details

Type

Private Limited Company

Incorporated

2015-01-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Binnie, Esther Margaret · Director appointed 2017-01-01
• Sharp, Dougal Gunn · Director appointed 2015-01-14
• Mcquade, Stephen Anthony · Director appointed 2018-12-31 resigned 2020-08-05
• Welsh, Lesley · Director appointed 2018-12-31 resigned 2020-08-05
• Coyle, James Arthur · Director appointed 2017-05-16 resigned 2020-04-30
• Tait, George · Secretary appointed 2015-01-14 resigned 2018-06-30
• Hall, David Alexander · Director appointed 2015-01-14 resigned 2018-03-31
• Cockburn, David Richard · Director appointed 2015-01-14 resigned 2015-11-11

People with significant control (1)

• Innis & Gunn Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC4950460001
  Held by Bank of Scotland PLC
  Created 2016-10-28

Recent filings (15)

• 2026-01-09 Small-company accounts (paper) AA Accounts
• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Small-company accounts (paper) AA Accounts
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-17 Director details changed CH01 Officers
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Small-company accounts (paper) AA Accounts
• 2023-04-28 Change account reference date company current extended AA01 Accounts
• 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Small-company accounts (paper) AA Accounts
• 2021-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-11 Director details changed CH01 Officers
• 2021-09-24 Change to a person with significant control PSC05 PSC
• 2021-09-23 Small-company accounts (paper) AA Accounts
• 2021-09-21 Move registers to sail company with new address AD03 Address

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