Image Estates Limited

SC209203

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 18/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Alaster Patrick Cunningham

director · Since 05/09/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Mrs Margaret Cunningham

director · Since 14/04/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 2 other boards

Mfmac Secretaries Limited

secretary · Since 29/09/2020

Claire Margaret Cunningham

director · Since 23/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Claire Margaret Cunningham

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 46

21, Abercromby Place, Edinburgh, EH3 6QE

Notified 23/05/2022

Former PSCs

Applied Capital Property Holdings Limited

Ceased 23/05/2022

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/04/2010Registered 12/04/2010Satisfied 15/05/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/04/2010Registered 12/04/2010Satisfied 15/05/2017

charge

satisfied

SCOTTISH ENTERPRISE BORDERS

Created 16/02/2006Registered 21/02/2006Satisfied 15/05/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/2001Registered 24/05/2001Satisfied 15/05/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2001Registered 09/02/2001Satisfied 15/05/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/2001Registered 23/01/2001Satisfied 30/01/2020

charge

satisfied

VIASYSTEMS SELKIRK LIMITED

Created 10/10/2000Registered 17/10/2000Satisfied 30/01/2020