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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
Active 4
  • 1
    Buchan, Tyler John
    Born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    PRYME GROUP LIMITED - 2018-09-18
    icon of address11, Tom Johnston Road, Dundee, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    15,663,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hutchinson, David Craig, Managing Director
    Commercial Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2022-04-12
    OF - Director → CIF 0
  • 2
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Buchan, Tyler John
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 4
    Hodkinson, David John
    Chief Commercial Officer born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Pridden, David Lawrence
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Barnes, Martin David
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2018-08-24
    OF - Director → CIF 0
  • 7
    Kerr, Gordon William
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2021-10-24
    OF - Director → CIF 0
    Kerr, Gordon William
    Individual
    Officer
    icon of calendar 2021-08-19 ~ 2021-10-24
    OF - Secretary → CIF 0
  • 8
    Cooper, David Robert
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2016-07-15 ~ 2019-11-01
    PE - Secretary → CIF 0
  • 10
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2020-01-13 ~ 2021-08-19
    PE - Secretary → CIF 0
  • 11
    MAVOR GROUP LIMITED - 2015-03-03
    SEANAMIC GROUP LIMITED - 2017-06-06
    HMS (698) LIMITED - 2007-07-17
    icon of addressMccallum House, Watermark Business Park, 375 Govan Road, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,935,829 GBP2024-12-29
    Person with significant control
    2016-07-15 ~ 2021-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMES INTERNATIONAL LIMITED

Previous name
NEWCO SMG LIMITED - 2016-08-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-5,587,535 GBP2024-01-01 ~ 2024-12-31
-3,345,777 GBP2023-04-01 ~ 2023-12-31
Administrative Expenses
-1,316,562 GBP2024-01-01 ~ 2024-12-31
-1,047,544 GBP2023-04-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-38,973 GBP2024-01-01 ~ 2024-12-31
-51,935 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
720,412 GBP2024-01-01 ~ 2024-12-31
314,755 GBP2023-04-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-24,171 GBP2024-01-01 ~ 2024-12-31
-4,095 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
696,241 GBP2024-01-01 ~ 2024-12-31
310,660 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
285,907 GBP2024-12-31
168,024 GBP2023-12-31
Debtors
3,162,255 GBP2024-12-31
2,062,869 GBP2023-12-31
Cash at bank and in hand
136,315 GBP2024-12-31
121,458 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
773,764 GBP2024-12-31
773,764 GBP2023-12-31
Retained earnings (accumulated losses)
1,324,493 GBP2024-12-31
628,249 GBP2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
512023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
69,008 GBP2024-12-31
66,099 GBP2023-12-31
Plant and equipment
329,878 GBP2024-12-31
171,289 GBP2023-12-31
Furniture and fittings
49,237 GBP2024-12-31
47,014 GBP2023-12-31
Computers
68,695 GBP2024-12-31
64,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
516,818 GBP2024-12-31
349,315 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,958 GBP2024-12-31
3,447 GBP2023-12-31
Plant and equipment
146,263 GBP2024-12-31
127,505 GBP2023-12-31
Furniture and fittings
21,945 GBP2024-12-31
14,421 GBP2023-12-31
Computers
45,745 GBP2024-12-31
35,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,911 GBP2024-12-31
181,291 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,511 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,016 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,524 GBP2024-01-01 ~ 2024-12-31
Computers
9,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-258 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
52,050 GBP2024-12-31
62,652 GBP2023-12-31
Plant and equipment
183,615 GBP2024-12-31
43,784 GBP2023-12-31
Furniture and fittings
27,292 GBP2024-12-31
32,593 GBP2023-12-31
Computers
22,950 GBP2024-12-31
28,995 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,006,449 GBP2024-12-31
711,790 GBP2023-12-31
Amounts Owed By Related Parties
1,785,932 GBP2024-12-31
Current
1,180,171 GBP2023-12-31
Other Debtors
Amounts falling due within one year
369,874 GBP2024-12-31
170,908 GBP2023-12-31
Trade Creditors/Trade Payables
Current
437,593 GBP2024-12-31
238,663 GBP2023-12-31
Amounts owed to group undertakings
Current
404,061 GBP2024-12-31
141,993 GBP2023-12-31
Other Taxation & Social Security Payable
Current
206,829 GBP2024-12-31
184,398 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,731 GBP2023-12-31
Between two and five year
358,801 GBP2023-12-31
More than five year
250,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
796,532 GBP2023-12-31

  • IMES INTERNATIONAL LIMITED
    Info
    NEWCO SMG LIMITED - 2016-08-23
    Registered number SC540332
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.