Company
IMT Scotland Holdings Limited
IMT Scotland Holdings Limited is an active UK company (number SC765050), incorporated 2023, with 4 current directors including Alan Mark Dunabie and Martin Gabriel Kearns. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2023
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Richard Burgess
25-50% shares, 25-50% voting · notified 2023-04-05 - confirmed: also a director of this company - Martin Gabriel Kearns
25-50% shares, 25-50% voting · notified 2023-04-05
Group
- IMT Scotland Holdings Limited
is controlled by Ian Richard Burgess
Evidence
active 25-50% shares, 25-50% voting · notified 2023-04-05 · source: Companies House PSC register
Ultimately controlled by Ian Richard Burgess.
10 other companies in this group
- CBA Cawkell Limited
- Bearwalden Properties Limited
- XPB Trust Company Limited (no longer on the register)
- IMT Aviation Limited
- MI Aviation Holdings Limited
- IMT Aviation Scotland Limited
- XPB LTD
- AER Maven Holdings Limited
- Bpxds Limited
- Bearwalden Property Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Alan Mark Dunabie Director · appointed 2023
- Martin Gabriel Kearns Director · appointed 2023
- Ian Richard Burgess Director · appointed 2023
- Richard William Mckee Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Alan Mark Dunabie Director · appointed 2023
- Martin Gabriel Kearns Director · appointed 2023
- Ian Richard Burgess Director · appointed 2023
- Richard William Mckee Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC765050
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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