Imes Group Holdings Limited
Company SC353453 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lochlane and Laggan Limited 1 shared director
- Buffalo Energy Limited 1 shared director
- Sparkledun Limited 1 shared director
- Altries Fishing Company Limited 1 shared director
- Altries Services Limited 1 shared director
- Lochlane and Laggan (Scotland) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC353453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2009 |
| Address | OLD SCHOOL, MARYCULTER, ABERDEEN, AB12 5GN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Melfort Andrew Campbell British
ownership of shares 50-75%
Officers (10)
- Robin Edward Elliot Baxter Director · appointed 2009
- Melfort Andrew Campbell Director · appointed 2009
Show 8 former officers
- Roderick Ronald Buchan Director · appointed 2015 · resigned 2018
- Scott Frank Davidson Secretary · appointed 2013 · resigned 2014
- Linda Kynoch Secretary · appointed 2011 · resigned 2013
- Frederick John Chadwick Director · appointed 2010 · resigned 2013
- Michael John Fleming Director · appointed 2010 · resigned 2017
- William Robert Hutcheson Director · appointed 2010 · resigned 2017
- John Arthur Thomas Rutherford Director · appointed 2009 · resigned 2009
- Roger Gordon Connon Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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