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Companies/SC209203

Image Estates Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
CC
Claire Margaret CunninghamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-23 · No cessation recorded

Source record 4246844
Show 1 ceased record
Applied Capital Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-23

Source record 1471490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CC
Claire CunninghamCurrent director
Appointed 2022-05-23 · 4 yrs · Company Director
+4 others
CorpMfmac Secretaries LimitedCurrent secretary
Appointed 2020-09-29 · 5 yrs
+52 others
MC
Margaret CunninghamCurrent director
Appointed 2015-04-14 · 11 yrs · Company Director
+5 others
AC
Alaster CunninghamCurrent director
Appointed 2000-09-05 · 26 yrs · Company Director
+65 others
Show 5 historical appointments
AH
Andrew HutchisonResigned director
Resigned 2017-03-15 · 5 yrs · Chartered Surveyor
SC
Sandra CarterResigned director
Resigned 2003-07-09 · 12 yrs · Property Developer
MR
Michael RutterfordResigned director
Resigned 2000-09-05 · 2 yrs · Company Director
EY
Eric YoungResigned director
Resigned 2000-09-05 · 3 yrs · Chartered Surveyor
AS
Alexander StevensonResigned director
Resigned 2000-09-05 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active