logo
explain how to read the page

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
Active 3
  • 1
    Cunningham, Claire Margaret
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
    Cunningham, Margaret
    Born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
    Claire Margaret Cunningham
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cunningham, Alaster Patrick
    Born in December 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ now
    OF - Director → CIF 0
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hutchison, Andrew Paul
    Chartered Surveyor born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Rutterford, Michael David
    Company Director born in August 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 3
    Carter, Sandra Jean
    Property Developer born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Young, Eric Macfie
    Chartered Surveyor born in October 1955
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2004-03-23
    OF - Director → CIF 0
  • 5
    Stevenson, Alexander Gavin Mark
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    ABERCASTLE PROPERTY HOLDINGS LIMITED - now
    GALALAW DEVELOPMENT COMPANY LIMITED - 2006-11-17
    IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,184,182 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2022-05-23
    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
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2004-09-02 ~ 2020-09-29
    PE - Secretary → CIF 0
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-07-18 ~ 2004-09-02
    PE - Nominee Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-18 ~ 2000-09-05
    PE - Nominee Director → CIF 0
  • 10
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

IMAGE ESTATES LIMITED

Previous name
LOTHIAN FIFTY (677) LIMITED - 2000-09-12
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
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.