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 2
  • 1
    Campbell, Melfort Andrew
    Director born in June 1956
    Individual (13 offsprings)
    Officer
    2009-01-16 ~ now
    OF - director → CIF 0
    Mr Melfort Andrew Campbell
    Born in June 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Baxter, Robin Edward Elliot
    Salesman born in July 1958
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Chadwick, Frederick John
    Chief Executive Officer born in August 1953
    Individual
    Officer
    2010-07-26 ~ 2013-07-09
    OF - director → CIF 0
  • 2
    Hutcheson, William Robert
    Finace Director born in November 1949
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2017-12-06
    OF - director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - director → CIF 0
  • 4
    Fleming, Michael John
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2010-07-26 ~ 2017-12-06
    OF - director → CIF 0
  • 5
    Davidson, Scott Frank
    Individual
    Officer
    2013-05-15 ~ 2014-01-31
    OF - secretary → CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - director → CIF 0
  • 7
    Buchan, Roderick Ronald
    Executive Chairman born in May 1957
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2018-05-31
    OF - director → CIF 0
  • 8
    Kynoch, Linda
    Individual
    Officer
    2011-12-31 ~ 2013-02-28
    OF - secretary → CIF 0
  • 9
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-01-14 ~ 2011-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

IMES GROUP HOLDINGS LIMITED

Previous name
PACIFIC SHELF 1544 LIMITED - 2009-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,683 GBP2023-04-30
2,645 GBP2022-04-30
Fixed Assets - Investments
25,000 GBP2023-04-30
25,000 GBP2022-04-30
Fixed Assets
26,683 GBP2023-04-30
27,645 GBP2022-04-30
Debtors
79,116 GBP2023-04-30
2,024 GBP2022-04-30
Cash at bank and in hand
79,682 GBP2023-04-30
42,790 GBP2022-04-30
Current Assets
158,798 GBP2023-04-30
44,814 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,428,875 GBP2023-04-30
-1,333,002 GBP2022-04-30
Net Current Assets/Liabilities
-1,270,077 GBP2023-04-30
-1,288,188 GBP2022-04-30
Total Assets Less Current Liabilities
-1,243,394 GBP2023-04-30
-1,260,543 GBP2022-04-30
Equity
Called up share capital
43,750 GBP2023-04-30
43,750 GBP2022-04-30
Share premium
881,250 GBP2023-04-30
881,250 GBP2022-04-30
Retained earnings (accumulated losses)
-2,168,394 GBP2023-04-30
-2,185,543 GBP2022-04-30
Equity
-1,243,394 GBP2023-04-30
-1,260,543 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
6,065 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,382 GBP2023-04-30
3,420 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
962 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
1,683 GBP2023-04-30
2,645 GBP2022-04-30
Investments in group undertakings and participating interests
25,000 GBP2023-04-30
25,000 GBP2022-04-30
Other Debtors
Amounts falling due within one year
79,116 GBP2023-04-30
2,024 GBP2022-04-30
Amounts owed to group undertakings
Current
1,379,602 GBP2023-04-30
1,134,488 GBP2022-04-30
Other Creditors
Current
49,273 GBP2023-04-30
198,514 GBP2022-04-30
Creditors
Current
1,428,875 GBP2023-04-30
1,333,002 GBP2022-04-30
Equity
Called up share capital
43,750 GBP2023-04-30
43,750 GBP2022-04-30
Related profiles found in government register
  • IMES GROUP HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1544 LIMITED - 2009-03-04
    Registered number SC353453
    Old School, Maryculter, Aberdeen AB12 5GN
    Private Limited Company incorporated on 2009-01-14 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • IMES GROUP HOLDINGS LIMITED
    S
    Registered number 353453
    Old School, Maryculter, Aberdeen, Scotland, AB12 5GN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 1997-09-01
    Old School, Maryculter, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.