IMI SCOTLAND LIMITED

Company summary

Company number: SC378424
Status: ACTIVE
Incorporated / age: 12 May 201016 years
Registered office: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 05:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Adrian ACTIVE	Director	01 Feb 2023		England	July 1971	Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
EDWARDS, Kerry Anne ACTIVE	Director	01 Aug 2025		United Kingdom	January 1985	C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
JONES, John ACTIVE	Director	24 Jul 2023		England	August 1980	Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
PAWAR, Kamaljit RESIGNED	Secretary	03 Sep 2014	22 Mar 2016			Lakeside, Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
SEGAL, James RESIGNED	Secretary	23 Mar 2016	30 Jun 2019			Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
THOMPSON, Nicole Dominique RESIGNED	Secretary	12 May 2010	03 Sep 2014			Imi Plc, Lakeside, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom
AFFORD, Helen Louise RESIGNED	Director	12 May 2010	20 Mar 2015	England	September 1974	Imi Plc, Lakeside, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom
BROWN, Duncan RESIGNED	Director	01 Jul 2016	01 Feb 2023	England	February 1959	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
FLANAGAN, Peter Gerrard RESIGNED	Director	12 May 2010	17 Jan 2013	United Kingdom	April 1964	Imi Plc, Lakeside, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom
GARRY, Richard Jon RESIGNED	Director	20 Mar 2015	30 Jun 2016	England	February 1970	Lakeside, Solihull Parkway, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
GRANT, Luke Robert RESIGNED	Director	22 Jan 2020	31 Jul 2025	England	August 1988	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
GRANT, Luke RESIGNED	Director	01 Jul 2016	12 Aug 2019	United Kingdom	August 1988	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
MCKONE, Sally Ann RESIGNED	Director	24 Mar 2017	22 Jan 2020	England	March 1968	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
MOORE, Iain Dominic RESIGNED	Director	12 May 2010	20 Mar 2015	England	December 1967	Imi Plc, Lakeside, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom
RAW, Christopher James RESIGNED	Director	17 Jan 2013	24 Jul 2023	England	October 1974	Imi Plc Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom
RONALD, Ivan Edward RESIGNED	Director	20 Mar 2015	24 Mar 2017	England	November 1972	Lakeside, Solihull Parkway, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

EDWARDS, Adrian ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: July 1971
Address: Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

EDWARDS, Kerry Anne ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

JONES, John ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: England
Date of birth: August 1980
Address: Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

PAWAR, Kamaljit RESIGNED
Role: Secretary
Appointed on: 03 Sep 2014
Resigned on: 22 Mar 2016
Address: Lakeside, Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

SEGAL, James RESIGNED
Role: Secretary
Appointed on: 23 Mar 2016
Resigned on: 30 Jun 2019
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

THOMPSON, Nicole Dominique RESIGNED
Role: Secretary
Appointed on: 12 May 2010
Resigned on: 03 Sep 2014
Address: Imi Plc, Lakeside, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom

AFFORD, Helen Louise RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: September 1974
Address: Imi Plc, Lakeside, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom

BROWN, Duncan RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: February 1959
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

FLANAGAN, Peter Gerrard RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 17 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Imi Plc, Lakeside, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom

GARRY, Richard Jon RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: February 1970
Address: Lakeside, Solihull Parkway, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

GRANT, Luke Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: August 1988
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

GRANT, Luke RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1988
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

MCKONE, Sally Ann RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 22 Jan 2020
Country of Residence: England
Date of birth: March 1968
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

MOORE, Iain Dominic RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: December 1967
Address: Imi Plc, Lakeside, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom

RAW, Christopher James RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 24 Jul 2023
Country of Residence: England
Date of birth: October 1974
Address: Imi Plc Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom

RONALD, Ivan Edward RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: November 1972
Address: Lakeside, Solihull Parkway, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

Filing history

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