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Companies/SC378424

Imi Scotland Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129362696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
KE
Kerry EdwardsCurrent director
Appointed 2025-08-01 · 1 yr · Chartered Accountant
+16 others
JJ
John JonesCurrent director
Appointed 2023-07-24 · 3 yrs · Accountant
+2 others
AE
Adrian EdwardsCurrent director
Appointed 2023-02-01 · 3 yrs · Head Of Treasury
+18 others
Show 13 historical appointments
LG
Luke GrantResigned director
Resigned 2020-01-22 · 5 yrs · Group Financial Controller
SM
Sally MckoneResigned director
Resigned 2017-03-24 · 2 yrs · Group Financial Controller
DB
Duncan BrownResigned director
Resigned 2016-07-01 · 6 yrs · Director Of Group Pensions
JS
James SegalResigned secretary
Resigned 2016-03-23 · 3 yrs
RG
Richard GarryResigned director
Resigned 2015-03-20 · 1 yr · Treasurer
IR
Ivan RonaldResigned director
Resigned 2015-03-20 · 2 yrs · Group Financial Controller
KP
Kamaljit PawarResigned secretary
Resigned 2014-09-03 · 1 yr
CR
Christopher RawResigned director
Resigned 2013-01-17 · 10 yrs · Chartered Accountant
NT
Nicole ThompsonResigned secretary
Resigned 2010-05-12 · 4 yrs
PF
Peter FlanaganResigned director
Resigned 2010-05-12 · 2 yrs · None
HA
Helen AffordResigned director
Resigned 2010-05-12 · 4 yrs · None
IM
Iain MooreResigned director
Resigned 2010-05-12 · 4 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active