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
    Mckee, Richard William
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 2
    Burgess, Ian Richard
    Company Director born in June 1970
    Individual (13 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
    Ian Richard Burgess
    Born in June 1970
    Individual (13 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dunabie, Alan Mark
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 4
    Kearns, Martin Gabriel
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
    Mr Martin Gabriel Kearns
    Born in November 1960
    Individual (16 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMT SCOTLAND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMT SCOTLAND HOLDINGS LIMITED
    Info
    Registered number SC765050
    21 Monument Crescent, Prestwick, Ayrshire KA9 2RQ
    Private Limited Company incorporated on 2023-04-05 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • IMT SCOTLAND HOLDINGS LIMITED
    S
    Registered number Sc765050
    21, Monument Crescent, Prestwick, Ayrshire, Scotland, KA9 2RQ
    Private Limited in Scotland Companies Registy, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIRFRAME COMPONENTS EUROPE LTD - 2013-11-07
    21 Monument Crescent, Prestwick, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    2,356,531 GBP2023-04-30
    Person with significant control
    2023-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.