Imaginary Friends Limited

SC424624

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 9, THE GARMENT FACTORY, 10, GLASGOW, G1 1RE

Incorporated 22/05/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Martin Thomas Boath

director · Since 13/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Ms Jill Anne Merrilees

director · Since 13/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mrs Claire Davidson Wadham

director · Since 13/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Imaginary Friends Forever Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 9, The Garment Factory, Glasgow, G1 1RE

Reg: Sc788429 · United Kingdom · Private Company Limited By Shares

Notified 13/12/2023

Former PSCs

Mr John William Tafe

Ceased 17/12/2017

Mrs Jacqueline Arnott-Raymond

Ceased 13/12/2023

Mr Martin Thomas Boath

Ceased 20/02/2026

Ms Jill Anne Merrilees

Ceased 20/02/2026

Mrs Claire Davidson Wadham

Ceased 20/02/2026

Charges2 outstanding

Charge

outstanding

JACQUELINE ARNOTT-RAYMOND

Created 13/12/2023Registered 14/12/2023

charge

outstanding

CLYDESDALE BANK PLC

Created 12/06/2012Registered 15/06/2012