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IMAGE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Estates Limited. The company was founded 24 years ago and was given the registration number SC209203. The firm's registered office is in EDINBURGH. You can find them at 5th Floor C/o Morton Fraser, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMAGE ESTATES LIMITED
Company Number:SC209203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor C/o Morton Fraser, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary29 September 2020Active
5, Tower Place, Edinburgh, United Kingdom, EH6 7BZ

Director05 September 2000Active
5th Floor, C/O Morton Fraser, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director23 May 2022Active
5, Tower Place, Edinburgh, United Kingdom, EH6 7BZ

Director14 April 2015Active
5, Tower Place, Leith, Edinburgh, United Kingdom, EH6 7BZ

Director15 March 2017Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary02 September 2004Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary18 July 2000Active
30-31 Queen Street, Edinburgh, EH2 1JX

Corporate Secretary02 December 2005Active
73 Oxgangs Road, Edinburgh, EH10 7BA

Director09 July 2003Active
Flat 14, 22-14 Kinellan Road, Murrayfield, EH12 6ES

Director05 September 2000Active
Newhall, Lilliesleaf, Melrose, TD6 9EJ

Director05 September 2000Active
Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

Director05 September 2000Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director18 July 2000Active

People with Significant Control

Claire Margaret Cunningham
Notified on:23 May 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:21, Abercromby Place, Edinburgh, Scotland, EH3 6QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Applied Capital Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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