Imi Scotland Limited

ActiveSC378424 Private limited company
Incorporated
12 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 24 July 2023
British
Born August 1980 (46)
Director · Appointed 1 February 2023
British
Born July 1971 (55)
Officer history (13 former)
1 August 2025
Appointed Edwards, Kerry Anne as Director
31 July 2025
Resigned Grant, Luke Robert as Director
24 July 2023
Appointed Jones, John as Director
24 July 2023
Resigned Raw, Christopher James as Director
1 February 2023
Appointed Edwards, Adrian as Director
1 February 2023
Resigned Brown, Duncan as Director
22 January 2020
Resigned Mckone, Sally Ann as Director
22 January 2020
Appointed Grant, Luke Robert as Director
12 August 2019
Resigned Grant, Luke as Director
30 June 2019
Resigned Segal, James as Secretary
24 March 2017
Appointed Mckone, Sally Ann as Director
24 March 2017
Resigned Ronald, Ivan Edward as Director
1 July 2016
Appointed Grant, Luke as Director
1 July 2016
Appointed Brown, Duncan as Director
30 June 2016
Resigned Garry, Richard Jon as Director
23 March 2016
Appointed Segal, James as Secretary
22 March 2016
Resigned Pawar, Kamaljit as Secretary
20 March 2015
Appointed Ronald, Ivan Edward as Director
20 March 2015
Appointed Garry, Richard Jon as Director
20 March 2015
Resigned Moore, Iain Dominic as Director
20 March 2015
Resigned Afford, Helen Louise as Director
3 September 2014
Resigned Thompson, Nicole Dominique as Secretary
3 September 2014
Appointed Pawar, Kamaljit as Secretary
17 January 2013
Resigned Flanagan, Peter Gerrard as Director
17 January 2013
Appointed Raw, Christopher James as Director
12 May 2010
Appointed Thompson, Nicole Dominique as Secretary
12 May 2010
Appointed Flanagan, Peter Gerrard as Director
12 May 2010
Appointed Afford, Helen Louise as Director
12 May 2010
Appointed Moore, Iain Dominic as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06386809

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Imi Group Limited Owns 75–100% of shares
Imi Deutschland Limited Owns 75–100% of shares
Imi Germany Limited Owns 75–100% of shares
Imi Kynoch Limited Owns 75–100% of shares
Cci International Limited Owns 75–100% of shares
Heatmiser UK Limited Owns 75–100% of shares
Imi Components Limited Owns 75–100% of shares
Imi Hydronic Engineering Limited Owns 75–100% of shares
Imi Life Technology Limited Owns 75–100% of shares
Imi Precision Engineering Limited Owns 75–100% of shares
Imi Property Investments Limited Owns 75–100% of shares
Imi Refiners Limited Owns 75–100% of shares
Imi Vision Limited Owns 75–100% of shares
Imi Webber Limited Owns 75–100% of shares
Liquick 211 Limited Owns 75–100% of shares
Norgren Limited Owns 75–100% of shares
Imi Overseas Investments Limited Owns 75–100% of shares
Applied Kilovolts Limited Owns 75–100% of shares
Imi Euro Finance Limited Owns 75–100% of shares
Imi Sweden Finance Limited Owns 75–100% of shares
Imi Scotland Limited This company Owns 75–100% of shares
The Imi 2017 Scottish Limited Partnership Part right to 75–100% of surplus assets
The Imi Scottish Limited Partnership Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
26 February 2026Other filing
26 February 2026Other filing
3 February 2026Confirmation statement with no updates3 February 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?