SC423816 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 May 2012
Accounts due31 March 2027
Confirmation due4 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:SC423816 Type: ltd Registered office: 121 Inovo - Ground Floor Suite F, George Street, Glasgow, G1 1RD, Scotland SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
IncorporationMA · Incorporation
Officers — Mrs Joanne Margaret CoxAP01 · Officers
Officers — Sean WrightTM01 · Officers
Officers — Ian MarchantTM01 · Officers
Officers — Simon Peter Carey WestTM01 · Officers
Officers — Deepbridge Ned LimitedTM01 · Officers
Officers — Maureen EisbrennerTM01 · Officers
Officers — Mrs Amy Victoria HarperAP01 · Officers
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 June 2025AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Imserv Europe LimitedNotified 8 July 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mrs Maureen EisbrennerNotified 1 January 2017 · ceased 8 July 2026Significant Influence Or Control
Governance
2 active officers
Joanne Margaret COXDirector · appointed 8 July 2026
Amy Victoria HARPERDirector · appointed 8 July 2026