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
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
721 GBP2024-04-30
1,683 GBP2023-04-30
Fixed Assets - Investments
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Fixed Assets
25,721 GBP2024-04-30
26,683 GBP2023-04-30
Debtors
1,655 GBP2024-04-30
79,116 GBP2023-04-30
Cash at bank and in hand
168,654 GBP2024-04-30
79,682 GBP2023-04-30
Current Assets
170,309 GBP2024-04-30
158,798 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,435,610 GBP2024-04-30
-1,428,875 GBP2023-04-30
Net Current Assets/Liabilities
-1,265,301 GBP2024-04-30
-1,270,077 GBP2023-04-30
Total Assets Less Current Liabilities
-1,239,580 GBP2024-04-30
-1,243,394 GBP2023-04-30
Equity
Called up share capital
43,750 GBP2024-04-30
43,750 GBP2023-04-30
Share premium
881,250 GBP2024-04-30
881,250 GBP2023-04-30
Retained earnings (accumulated losses)
-2,164,580 GBP2024-04-30
-2,168,394 GBP2023-04-30
Equity
-1,239,580 GBP2024-04-30
-1,243,394 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
2,886 GBP2024-04-30
6,065 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-3,179 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,165 GBP2024-04-30
4,382 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
962 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,179 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
721 GBP2024-04-30
1,683 GBP2023-04-30
Investments in group undertakings and participating interests
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,655 GBP2024-04-30
79,116 GBP2023-04-30
Amounts owed to group undertakings
Current
1,380,612 GBP2024-04-30
1,379,602 GBP2023-04-30
Other Creditors
Current
54,998 GBP2024-04-30
49,273 GBP2023-04-30
Creditors
Current
1,435,610 GBP2024-04-30
1,428,875 GBP2023-04-30
Equity
Called up share capital
43,750 GBP2024-04-30
43,750 GBP2023-04-30

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 8 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
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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