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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 11
  • 1
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (44 offsprings)
    Officer
    2012-08-14 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Lettice, Paul Karl
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2014-08-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Wilmot, John Kerr
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2012-08-14 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Ryan, Stephen Michael
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Slorance, Andrew Mackay
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Graham, Ian Frederick
    I.T. Consultant born in April 1961
    Individual (13 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Slorance, Patricia
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 8
    DUNCAN CORPORATE (SECRETARIES) LIMITED
    SC398856
    Calum I Duncan Corporate Lawyers Ltd, 3, Attadale Road, Inverness, Scotland
    Dissolved Corporate (13 parents, 14 offsprings)
    Officer
    2013-08-29 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 9
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2016-04-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 offsprings)
    Officer
    2012-08-14 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 11
    WJM SECRETARIES LIMITED
    SC197245
    Wright, Johnston & Mackenzie Solicitors Llp, 302, St. Vincent Street, Glasgow, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2015-03-23 ~ 2021-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CARBON BLACK SYSTEM LTD.

Period: 2013-01-21 ~ 2025-03-11
Company number: SC274301
Registered names
CARBON BLACK SYSTEM LTD. - Dissolved
I IMAGINE LTD. - 2013-01-21
Standard Industrial Classification
59113 - Television Programme Production Activities
30920 - Manufacture Of Bicycles And Invalid Carriages
Brief company account
Fixed Assets
20,000 GBP2023-04-30
20,000 GBP2022-04-30
Current Assets
1,704 GBP2023-04-30
359 GBP2022-04-30
Creditors
Amounts falling due within one year
-38,284 GBP2023-04-30
-41,255 GBP2022-04-30
Net Current Assets/Liabilities
-36,580 GBP2023-04-30
-40,896 GBP2022-04-30
Total Assets Less Current Liabilities
-16,580 GBP2023-04-30
-20,896 GBP2022-04-30
Creditors
Amounts falling due after one year
-974,942 GBP2023-04-30
-884,842 GBP2022-04-30
Net Assets/Liabilities
-991,522 GBP2023-04-30
-905,738 GBP2022-04-30
Equity
-991,522 GBP2023-04-30
-905,738 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • CARBON BLACK SYSTEM LTD.
    Info
    I IMAGINE LTD. - 2013-01-21
    Registered number SC274301
    2 Spey Road, Fochabers IV32 7QP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 and dissolved on 2025-03-11 (20 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.