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
    Company Director born in January 1980
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - director → CIF 0
    Cunningham, Margaret
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2015-04-14 ~ now
    OF - director → CIF 0
    Claire Margaret Cunningham
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cunningham, Alaster Patrick
    Company Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-09-05 ~ now
    OF - director → CIF 0
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-29 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Carter, Sandra Jean
    Property Developer born in April 1959
    Individual (4 offsprings)
    Officer
    2003-07-09 ~ 2016-06-13
    OF - director → CIF 0
  • 2
    Rutterford, Michael David
    Company Director born in August 1947
    Individual (24 offsprings)
    Officer
    2000-09-05 ~ 2003-07-02
    OF - director → CIF 0
  • 3
    Young, Eric Macfie
    Chartered Surveyor born in October 1955
    Individual (69 offsprings)
    Officer
    2000-09-05 ~ 2004-03-23
    OF - director → CIF 0
  • 4
    Hutchison, Andrew Paul
    Chartered Surveyor born in April 1973
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ 2022-05-23
    OF - director → CIF 0
  • 5
    Stevenson, Alexander Gavin Mark
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    2000-09-05 ~ 2004-05-31
    OF - director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-12-02 ~ 2005-12-02
    PE - secretary → CIF 0
  • 7
    ABERCASTLE PROPERTY HOLDINGS LIMITED - now
    IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
    GALALAW DEVELOPMENT COMPANY LIMITED - 2006-11-17
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,347,822 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2022-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-09-02 ~ 2020-09-29
    PE - secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    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
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-07-18 ~ 2004-09-02
    PE - nominee-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
540,744 GBP2023-08-31
123,026 GBP2022-08-31
Cash at bank and in hand
5,596 GBP2023-08-31
4,961 GBP2022-08-31
Current Assets
546,340 GBP2023-08-31
753,417 GBP2022-08-31
Net Current Assets/Liabilities
426,698 GBP2023-08-31
-1,373 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
426,598 GBP2023-08-31
-1,473 GBP2022-08-31
Equity
426,698 GBP2023-08-31
-1,373 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
540,744 GBP2023-08-31
123,026 GBP2022-08-31
Trade Creditors/Trade Payables
Current
95 GBP2023-08-31
6,475 GBP2022-08-31
Corporation Tax Payable
Current
117,347 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
2,200 GBP2023-08-31
748,315 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31

  • 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 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.