Company Information for

IMI SCOTLAND LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC378424

Private Limited Company

Active

About Imi Scotland Ltd

IMI SCOTLAND LIMITED was founded on 2010-05-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Imi Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
IMI SCOTLAND LIMITED
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in AB15

Filing Information

Company NumberSC378424
Date formed2010-05-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return12/05/2016
Filing return next due09/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-09-08 19:25:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Segal Company Secretary 2016-03-23
Duncan Brown Director DIRECTOR OF GROUP PENSIONS 2016-07-01 ENGLAND
Luke Grant Director CHIEF MANAGEMENT ACCOUNTANT 2016-07-01 ENGLAND
Sally Mckone Director GROUP FINANCIAL CONTROLLER 2017-03-24 UNITED KINGDOM
Christopher James Raw Director CHARTERED ACCOUNTANT 2013-01-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ivan Edward Ronald Director 2015-03-20 2017-03-24
Richard Jon Garry Director 2015-03-20 2016-06-30
Kamaljit Pawar Company Secretary 2014-09-03 2016-03-22
Helen Louise Afford Director 2010-05-12 2015-03-20
Iain Dominic Moore Director 2010-05-12 2015-03-20
Nicole Dominique Thompson Company Secretary 2010-05-12 2014-09-03
Peter Gerrard Flanagan Director 2010-05-12 2013-01-17

Related Directorships for Luke Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Grant TRUFLO INVESTMENTS LIMITEDDirector 2016-06-30 CURRENT 2002-05-03 Active
Luke Grant TRUFLO INTERNATIONAL LIMITEDDirector 2016-06-30 CURRENT 1920-03-04 Active
Luke Grant IMI REFINERS LIMITEDDirector 2016-06-30 CURRENT 1917-08-24 Active
Luke Grant TRUFLO GROUP LIMITEDDirector 2016-06-30 CURRENT 2002-05-03 Active

Related Directorships for Sally Mckone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Mckone FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITEDDirector 2018-04-14 CURRENT 1987-01-14 Active
Sally Mckone IMI LAKESIDE FIVE LIMITEDDirector 2017-03-24 CURRENT 1961-12-29 Liquidation
Sally Mckone IMI GROUP LIMITEDDirector 2017-03-24 CURRENT 2007-10-01 Active
Sally Mckone IMI GERMANY LIMITEDDirector 2017-03-24 CURRENT 2011-11-11 Active
Sally Mckone IMI FLUID CONTROLS (FINANCE) LIMITEDDirector 2017-03-24 CURRENT 2013-05-14 Liquidation
Sally Mckone TRUFLO INVESTMENTS LIMITEDDirector 2017-03-24 CURRENT 2002-05-03 Active
Sally Mckone CHARLES BAYNES NETHERLANDS B.V.Director 2017-03-24 CURRENT 2005-02-11 Active
Sally Mckone ANSON CAST PRODUCTS LIMITEDDirector 2017-03-24 CURRENT 1938-03-07 Liquidation
Sally Mckone IMI PROPERTY INVESTMENTS LIMITEDDirector 2017-03-24 CURRENT 1989-06-15 Active
Sally Mckone PREMIER PROFILES LIMITEDDirector 2017-03-24 CURRENT 1990-10-11 Liquidation
Sally Mckone IMI HOLDINGS LLCDirector 2017-03-24 CURRENT 2002-11-21 Active
Sally Mckone TRUFLO INTERNATIONAL LIMITEDDirector 2017-03-24 CURRENT 1920-03-04 Active
Sally Mckone IMI OVERSEAS INVESTMENTS LIMITEDDirector 2017-03-24 CURRENT 1925-10-26 Active
Sally Mckone IMI MARSTON LIMITEDDirector 2017-03-24 CURRENT 1919-06-12 Active
Sally Mckone IMI KYNOCH LIMITEDDirector 2017-03-24 CURRENT 1962-01-26 Active
Sally Mckone TRUFLO GROUP LIMITEDDirector 2017-03-24 CURRENT 2002-05-03 Active

Related Directorships for Christopher James Raw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Raw FCX PENSION TRUSTEES LIMITEDDirector 2016-05-01 CURRENT 1996-12-02 Liquidation
Christopher James Raw IMI RETIREMENT SAVINGS TRUST LIMITEDDirector 2014-05-23 CURRENT 1991-10-17 Liquidation