Image Estates Limited
SC209203 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-05-31 17 days overdue
- Confirmation statement
- last made up 2025-06-20 · next due 2026-07-04
Registered office
Level 5,9 Haymarket Square
Edinburgh
Eh3 8ry
Financial health
Derived from the filed accounts to Aug 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 | Aug 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£431,257
↓21.1%
|
£546,340
↓27.5%
|
£753,417
↑1098.5%
|
£62,863
↑20.0%
|
£52,387
|
| Cash |
£13,896
↑148.3%
|
£5,596
↑12.8%
|
£4,961
↓89.5%
|
£47,308
↑246.4%
|
£13,657
|
| Debtors |
£417,361
↓22.8%
|
£540,744
↑339.5%
|
£123,026
↑690.9%
|
£15,555
↓59.8%
|
£38,730
|
| Net current assets |
£425,471
→0.0%
|
£426,698
|
£-1,373
|
£30,537
↓8.4%
|
£33,339
|
| Equity |
£425,471
→0.0%
|
£426,698
|
£-1,373
|
£30,537
↓8.4%
|
£33,339
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (13)
- Cunningham, Claire Margaret · Director appointed 2022-05-23
- Mfmac Secretaries Limited · Corporate Secretary appointed 2020-09-29
- Cunningham, Margaret · Director appointed 2015-04-14
- Cunningham, Alaster Patrick · Director appointed 2000-09-05
- Hutchison, Andrew Paul · Director appointed 2017-03-15 resigned 2022-05-23
- Burness Paull Llp · Corporate Secretary appointed 2004-09-02 resigned 2020-09-29
- Carter, Sandra Jean · Director appointed 2003-07-09 resigned 2016-06-13
- Morton Fraser Secretaries Limited · Corporate Secretary appointed 2005-12-02 resigned 2005-12-02
- Burness Solicitors · Corporate Nominee Secretary appointed 2000-07-18 resigned 2004-09-02
- Stevenson, Alexander Gavin Mark · Director appointed 2000-09-05 resigned 2004-05-31
- Young, Eric Macfie · Director appointed 2000-09-05 resigned 2004-03-23
- Rutterford, Michael David · Director appointed 2000-09-05 resigned 2003-07-02
- Burness (Directors) Limited · Corporate Nominee Director appointed 2000-07-18 resigned 2000-09-05
People with significant control (2)
-
Applied Capital Property Holdings Limited Ceased 2022-05-23Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Claire Margaret Cunningham ActiveIndividual Psc · British · resident in Scotland · born 1/1980 · notified 2022-05-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (7)
All charges satisfied.
-
Standard security SatisfiedHeld by Bank of Scotland PLCCreated 2010-04-02 · satisfied 2017-05-15Easter langlee industrial estate galashiels rox 3743.
-
Standard security SatisfiedHeld by Bank of Scotland PLCCreated 2010-04-01 · satisfied 2017-05-153,5 and 7 park street galashiels SEL4316.
-
Standard security SatisfiedHeld by Scottish Enterprise BordersCreated 2006-02-16 · satisfied 2017-05-15Subjects registered in the land register under title number SEL547.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2001-05-21 · satisfied 2017-05-153 queen street, galashiels.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2001-01-25 · satisfied 2017-05-15The factory and development site at wilderhaugh street, galashiels.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2001-01-11 · satisfied 2020-01-30Undertaking and all property and assets present and future of the company including uncalled capital.
-
Standard security SatisfiedHeld by Viasystems Selkirk LimitedCreated 2000-10-10 · satisfied 2020-01-30Subjects lying to the south west of wilderhaigh street, galashiels.
Recent filings (15)
- 2025-08-29 Total-exemption-full accounts AA Accounts
- 2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-16 Change registered office address company with date old address new address AD01 Address
- 2024-08-30 Total-exemption-full accounts AA Accounts
- 2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-20 Termination director company with name termination date TM01 Officers
- 2024-05-29 Change to a person with significant control PSC04 PSC
- 2024-05-29 Director details changed CH01 Officers
- 2024-05-29 Director details changed CH01 Officers
- 2024-05-29 Director details changed CH01 Officers
- 2024-05-29 Director details changed CH01 Officers
- 2024-05-29 Change corporate secretary company with change date CH04 Officers
- 2023-10-31 Total-exemption-full accounts AA Accounts
- 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-03 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register