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Companies/SC215842

Imserv Scotland Limited

Data processing, hosting and related activities · Glasgow

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 128091528
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-01

Source record 130448208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AH
Amy Victoria HarperCurrent director
Appointed 2026-06-01
+9 others
MS
Martin SomervilleCurrent director
Appointed 2026-06-01
JC
Joanne CoxCurrent director
Appointed 2026-06-01
+10 others
Show 21 historical appointments
JR
John ReidResigned secretary
Resigned 2024-10-01 · 1 yr
JR
Jon Rubina DiezResigned director
Resigned 2020-10-20 · 2 yrs · Operations Director
SR
Stuart ReidResigned director
Resigned 2020-10-20 · 5 yrs · Director
VS
Valerie SimResigned director
Resigned 2017-05-02 · 9 yrs · Finance Director
AO
Alistair OrrResigned secretary
Resigned 2014-12-31 · 9 yrs
AW
Andrew WardResigned director
Resigned 2012-02-06 · 8 yrs · None
JA
Jose Acha EchevarriaResigned director
Resigned 2012-01-23 · 8 yrs · Operations Director Retail Continental E
MD
Michael DaviesResigned secretary
Resigned 2011-01-07 · 3 yrs
MR
Marc RossiResigned director
Resigned 2010-08-13 · 6 yrs · Finance Director, Scottish Power Energy
NC
Neil ClitheroeResigned director
Resigned 2009-09-25 · Customer Service Director
DJ
Donald JoyceResigned director
Resigned 2008-03-20 · 2 yrs · Director
MR
Marie RossResigned secretary
Resigned 2007-10-26 · 3 yrs
RJ
Raymond JackResigned director
Resigned 2007-03-06 · 4 yrs · Chartered Accountant
RG
Rhona GreggResigned secretary
Resigned 2006-06-30 · 1 yr
DM
Donald McphersonResigned secretary
Resigned 2003-05-01 · 3 yrs
CB
Charles BerryResigned director
Resigned 2001-08-14 · 4 yrs · Electrical Engineer
DM
Donald MacdiarmidResigned director
Resigned 2001-08-14 · 8 yrs · Managing Director Customer Ser
DW
David WarkResigned director
Resigned 2001-08-14 · 6 yrs · Chartered Accountant
DN
David NishResigned director
Resigned 2001-02-16 · Finance Director
AM
Andrew MitchellResigned directorResigned secretary
Resigned 2001-02-16 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active