INCOGNITO LTD

RFL HOUSE, ANDERSON STREET, DUNBLANE  FK15 9AJ
  • Active
  • Private Limited Company
  • Company No. SC574566
  • Last Updated: 01 Jun 2023

Company Profile

INCOGNITO LTD was incorporated on Thursday, August 24, 2017 as a Private Limited Company with registered address in DUNBLANE. INCOGNITO LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 7 years 5 months and 30 days.

Name INCOGNITO LTD
Company number SC574566
Company type Private Limited Company
Incorporation date 24 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address RFL HOUSE
ANDERSON STREET
DUNBLANE
FK15 9AJ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Maurice Howard Clark Nationality: British Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Scott John Arnot Nationality: Scottish Dates: Thursday, August 24, 2017 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Kenneth Suttle Nationality: British Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 21 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INCOGNITO LTD.

Previous Names

Name Change Date
INCOGNITO LTD 24 Aug 2017