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Imserv Scotland Limited

SC215842

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cms Cameron Mckenna Nabarro Olswang, 1 West Regent Street, Glasgow, G2 1AP
Incorporated 16/02/2001

Previously known as

Sp Dataserve Limited · until 02/06/2026
Aspen 2 Limited · until 11/05/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Amy Victoria Harper

director · Since 01/06/2026

British · United Kingdom · Age 35

Martin Somerville

director · Since 01/06/2026

British · United Kingdom · Age 49

Joanne Margaret Cox

director · Since 01/06/2026

British · United Kingdom · Age 52

Former

Andrew Ross Mitchell

director · Resigned 14/08/2001

David Thomas Nish

director · Resigned 14/08/2001

Andrew Ross Mitchell

secretary · Resigned 01/05/2003

Charles Andrew Berry

director · Resigned 06/09/2005

Donald James Mcpherson

secretary · Resigned 30/06/2006

Rhona Gregg

secretary · Resigned 26/10/2007

David Lewis Wark

director · Resigned 20/03/2008

Donald William Macdiarmid

director · Resigned 25/09/2009

Neil David Clitheroe

director · Resigned 31/12/2009

Donald Crawford Joyce

director · Resigned 13/08/2010

Marie Isobel Ross

secretary · Resigned 07/01/2011

Raymond Jack

director · Resigned 31/12/2011

Michael Howard Davies

secretary · Resigned 31/12/2014

Marc Domenico Rossi

director · Resigned 01/04/2017

Jose Maria Acha Echevarria

director · Resigned 07/10/2020

Andrew Michael Ward

director · Resigned 07/10/2020

Jon Mikel Rubina Diez

director · Resigned 19/09/2023

Alistair Orr

secretary · Resigned 30/09/2024

Valerie Margaret Sim

director · Resigned 01/06/2026

Stuart Reid

director · Resigned 01/06/2026

John Reid

secretary · Resigned 01/06/2026

Persons with Significant Control

Scottish Power Retail Holdings Limited

75–100% shares
75–100% votes
Appoint directors

320, St. Vincent Street, Glasgow, G2 5AD

Reg: Sc389556 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

nameIMSERV SCOTLAND LIMITED
2026-06-11

SP DATASERVE LIMITED

typeltd
2026-06-11

Private Limited Company

address line1Cms Cameron Mckenna Nabarro Olswang
2026-06-11

320 ST. VINCENT STREET

post townGlasgow
2026-06-11

GLASGOW

postcodeG2 1AP
2026-06-11

G2 5AD

officer appointedCOX, Joanne Margaret
2026-06-11
officer appointedHARPER, Amy Victoria
2026-06-11
officer appointedSOMERVILLE, Martin
2026-06-11