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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Rutterford, Michael David
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2000-09-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 2
    Cunningham, Margaret
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Alaster Patrick
    Born in December 1951
    Individual (37 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Claire Margaret
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Claire Margaret Cunningham
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stevenson, Alexander Gavin Mark
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2000-09-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Hutchison, Andrew Paul
    Chartered Surveyor born in April 1973
    Individual (16 offsprings)
    Officer
    2017-03-15 ~ 2022-05-23
    OF - Director → CIF 0
  • 7
    Carter, Sandra Jean
    Born in April 1959
    Individual (24 offsprings)
    Officer
    2003-07-09 ~ 2016-06-13
    OF - Director → CIF 0
  • 8
    Young, Eric Macfie
    Born in October 1955
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2004-03-23
    OF - Director → CIF 0
  • 9
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Secretary → CIF 0
    2005-12-02 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2000-07-18 ~ 2004-09-02
    OF - Nominee Secretary → CIF 0
  • 11
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-09-02 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2000-07-18 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 13
    ABERCASTLE PROPERTY HOLDINGS LIMITED - now SC153744
    APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
    - 2021-05-17 SC153744
    IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
    GALALAW DEVELOPMENT COMPANY LIMITED - 2006-11-17
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMAGE ESTATES LIMITED

Period: 2000-09-12 ~ now
Company number: SC209203
Registered names
IMAGE ESTATES LIMITED - now
LOTHIAN FIFTY (677) LIMITED - 2000-09-12 SC209205... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
417,361 GBP2024-08-31
540,744 GBP2023-08-31
Cash at bank and in hand
13,896 GBP2024-08-31
5,596 GBP2023-08-31
Current Assets
431,257 GBP2024-08-31
546,340 GBP2023-08-31
Net Current Assets/Liabilities
425,471 GBP2024-08-31
426,698 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
425,371 GBP2024-08-31
426,598 GBP2023-08-31
Equity
425,471 GBP2024-08-31
426,698 GBP2023-08-31
Other Debtors
Amounts falling due within one year
417,361 GBP2024-08-31
540,744 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
95 GBP2023-08-31
Corporation Tax Payable
Current
2,376 GBP2024-08-31
117,347 GBP2023-08-31
Other Taxation & Social Security Payable
Current
9 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
3,401 GBP2024-08-31
2,200 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-08-31
50 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-08-31
50 shares2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • IMAGE ESTATES LIMITED
    Info
    LOTHIAN FIFTY (677) LIMITED - 2000-09-12
    Registered number SC209203
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.