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Imserv Scotland Limited
- Incorporated
- 16 February 2001 (25 years)
- Previously known as
- SP Dataserve Limited (until 2 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Cms Cameron Mckenna Nabarro Olswang1 West Regent StreetGlasgowG2 1AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born August 1973 (53)
Director · Appointed 1 June 2026
British
Born January 1991 (35)
Director · Appointed 1 June 2026
British
Born February 1977 (49)
Officer history (21 former)
1 June 2026
1 June 2026
1 June 2026
1 June 2026
Resigned Reid, John as Secretary
1 June 2026
1 June 2026
1 October 2024
Appointed Reid, John as Secretary
30 September 2024
Resigned Orr, Alistair as Secretary
19 September 2023
Resigned Rubina Diez, Jon Mikel as Director
20 October 2020
20 October 2020
Appointed Rubina Diez, Jon Mikel as Director
7 October 2020
7 October 2020
Resigned Acha Echevarria, Jose Maria as Director
2 May 2017
1 April 2017
31 December 2014
Resigned Davies, Michael Howard as Secretary
31 December 2014
Appointed Orr, Alistair as Secretary
6 February 2012
23 January 2012
Appointed Acha Echevarria, Jose Maria as Director
31 December 2011
7 January 2011
Appointed Davies, Michael Howard as Secretary
7 January 2011
13 August 2010
13 August 2010
31 December 2009
25 September 2009
25 September 2009
20 March 2008
20 March 2008
26 October 2007
26 October 2007
6 March 2007
30 June 2006
30 June 2006
6 September 2005
1 May 2003
1 May 2003
14 August 2001
14 August 2001
14 August 2001
14 August 2001
14 August 2001
16 February 2001
16 February 2001
16 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02749624
Former controllers (1)
1 June 2026
Ceased Scottish Power Retail Holdings Limited — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Appointment of a director |
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