Imes International Limited

ActiveSC540332 Private limited company
Incorporated
15 July 2016 (10 years)
Previously known as
Newco SMG Limited (until 23 August 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2024
Director · Appointed 2 November 2021
British
Born September 1985 (41)
Director · Appointed 4 August 2021
British
Born September 1983 (43)
Officer history (11 former)
1 February 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
1 February 2024
Resigned Buchan, Tyler John as Secretary
31 December 2023
Resigned Hodkinson, David John as Director
2 February 2023
Appointed Hodkinson, David John as Director
12 April 2022
2 November 2021
Appointed Buchan, Tyler John as Director
2 November 2021
Appointed Buchan, Tyler John as Secretary
24 October 2021
Resigned Kerr, Gordon William as Director
24 October 2021
Resigned Kerr, Gordon William as Secretary
19 August 2021
Resigned Blackwood Partners LLP as Corporate Secretary
19 August 2021
Appointed Kerr, Gordon William as Secretary
4 August 2021
Appointed Murray, Kerrie Rae Doreen as Director
30 July 2021
Resigned Cooper, David Robert as Director
13 January 2020
Appointed Blackwood Partners LLP as Corporate Secretary
13 January 2020
Appointed Kerr, Gordon William as Director
4 December 2019
Resigned Mclellan, Ross Andrew Gordon as Director
1 November 2019
Resigned Burness Paull LLP as Corporate Secretary
7 September 2018
24 August 2018
Resigned Barnes, Martin David as Director
1 December 2017
Resigned Pridden, David Lawrence as Director
24 May 2017
Appointed Mclellan, Ross Andrew Gordon as Director
18 January 2017
Appointed Barnes, Martin David as Director
15 July 2016
Appointed Pridden, David Lawrence as Director
15 July 2016
Appointed Burness Paull LLP as Corporate Secretary
15 July 2016
Appointed Cooper, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc484451
Former controllers (1)
5 August 2021
Ceased Seanamic Limited — Owns 75–100% of shares

Financials

Cash
£136,315
Profit Before Tax
£720,412
Employees
51

Trend

Profit Before Tax
£0 £500k £1.0M 2023 2024 £314,755 £720,412
Balance sheet detail
2024202320202019
Fixed Assets£285,907£168,024£41,115£10,387
Current Assets£2,356,370£2,332,970
Debtors£3,162,255£2,062,869£1,982,824£1,682,608
Cash£136,315£121,458£150,086£147,877
Creditors (< 1 year)£2,528,172£1,502,471
Net Current Assets(£171,802)£830,499
Net Assets(£135,386)
Shareholder Funds£1,402,014(£135,386)£840,886

Filings 87

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates4 August 2026
7 November 2025Memorandum and Articles of Association
7 November 2025Resolutions
15 August 2025Confirmation statement with no updates4 August 2025
Show all 87 filings

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