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
    Graham, Ian Frederick
    I.T. Consultant born in April 1961
    Individual (13 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Ryan, Stephen Michael
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2015-10-16 ~ dissolved
    OF - director → CIF 0
  • 3
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Slorance, Patricia
    Individual
    Officer
    2004-10-06 ~ 2008-11-04
    OF - secretary → CIF 0
  • 2
    Slorance, Andrew Mackay
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2015-10-16
    OF - director → CIF 0
  • 3
    Lettice, Paul Karl
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2017-10-01
    OF - director → CIF 0
  • 4
    Wilmot, John Kerr
    Director born in December 1953
    Individual
    Officer
    2012-08-14 ~ 2013-03-08
    OF - director → CIF 0
  • 5
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2012-08-14 ~ 2016-09-01
    OF - director → CIF 0
  • 6
    Wright, Johnston & Mackenzie Solicitors Llp, 302, St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-03-23 ~ 2021-11-23
    PE - secretary → CIF 0
  • 7
    Calum I Duncan Corporate Lawyers Ltd, 3, Attadale Road, Inverness, Scotland
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2013-08-29 ~ 2015-03-23
    PE - secretary → CIF 0
  • 8
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate
    Officer
    2012-08-14 ~ 2013-08-29
    PE - secretary → CIF 0
parent relation
Company in focus

CARBON BLACK SYSTEM LTD.

Previous name
I IMAGINE LTD. - 2013-01-21
Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
20,000 GBP2022-04-30
141,916 GBP2021-04-30
Current Assets
359 GBP2022-04-30
4,524 GBP2021-04-30
Creditors
Amounts falling due within one year
-41,255 GBP2022-04-30
-96,925 GBP2021-04-30
Net Current Assets/Liabilities
-40,896 GBP2022-04-30
-92,401 GBP2021-04-30
Total Assets Less Current Liabilities
-20,896 GBP2022-04-30
49,515 GBP2021-04-30
Creditors
Amounts falling due after one year
-884,842 GBP2022-04-30
-566,583 GBP2021-04-30
Net Assets/Liabilities
-905,738 GBP2022-04-30
-517,068 GBP2021-04-30
Equity
-905,738 GBP2022-04-30
-517,068 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30

  • 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    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.