Inveroran Investments Limited

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Company number
SC058620
Status
Active
Registered address
109 Douglas Street, Glasgow, Scotland, G2 4hb
Incorporated
19 September 1975
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Thompson, Kevin
    Director
    Nationality: British · Residence: Scotland · Appointed: 2015-12-07
    • Kevin THOMPSONOfficer, appointed 2020-05-20
    • Kevin THOMPSONOfficer, appointed 2016-01-15
    • Kevin THOMPSONOfficer, appointed 2015-12-07
  • Duff, Frances
    Secretary
    Nationality: British · Resigned: 2000-06-09
    • Frances DUFFOfficer, resigned 2000-06-09
    • Frances DUFFOfficer, resigned 2000-06-09
    • Frances DUFFOfficer, resigned 2000-06-09
  • Mitchell, Alison
    Secretary
    Nationality: British · Appointed: 2001-01-01 · Resigned: 2024-10-25
    • Alison MITCHELLOfficer, appointed 2000-10-02
    • Alison MITCHELLOfficer, appointed 2000-07-01
    • Alison MITCHELLOfficer, appointed 2000-06-05
  • Anderson, Thomas Somerville
    Director
    Nationality: British · Residence: Scotland · Resigned: 2024-10-31
    • Thomas Somerville ANDERSONOfficer, resigned 2024-10-31
    • Thomas Somerville ANDERSONOfficer, resigned 2024-10-31
    • Thomas Somerville ANDERSONOfficer, resigned 2024-10-31
  • Duff, David Douglas
    Director
    Nationality: British · Resigned: 2004-04-01
    • David Douglas DUFFOfficer, resigned 2004-04-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-22 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-08-25 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-02-07 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-02-07 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-02-07 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-25 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-11-22 · Type: TM01

PSC / Beneficial Ownership

  • Mr Kevin Thompson
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-10-25
  • Mrs Alison Mitchell
    ownership-of-shares-75-to-100-percent · Notified 2016-06-30 · Ceased 2024-10-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 45 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INVERORAN INVESTMENTS LIMITED - UK Company Risk Report