Ltd Facts The UK company register, as filed

Register entry · No. SC127001

IMAGE SCOTLAND (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 3 Sep 1990

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £94,913.

    Accounts to 30 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 BROUGHTON PARK, NEWHAILES INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, SCOTLAND, EH21 6SY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 May 2027
    Last made up to
    30 Aug 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IMAGE SCOTLAND (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Aug 2025 not published not published £9,552 £94,913 0
30 Aug 2024 not published not published £8,237 £93,928 0
30 Aug 2023 not published not published — £92,885 0
30 Aug 2022 * not published not published — £92,182 —

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin John Wood Director 26 Sep 1990 — March 1968 British · Scotland
LOTHIAN SECRETARIAL LIMITED Corporate secretary 1 Mar 2006 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Colin John Wood Significant influence or control 31 Dec 2016 — March 1968 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is IMAGE SCOTLAND (HOLDINGS) LIMITED still trading?

The register shows IMAGE SCOTLAND (HOLDINGS) LIMITED as active.

What does IMAGE SCOTLAND (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was IMAGE SCOTLAND (HOLDINGS) LIMITED set up?

It was incorporated on 3 September 1990.

When are IMAGE SCOTLAND (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 May 2027. The last accounts were made up to 30 August 2025.

When is IMAGE SCOTLAND (HOLDINGS) LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs IMAGE SCOTLAND (HOLDINGS) LIMITED?

IMAGE SCOTLAND (HOLDINGS) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02641728 QBE EUROPEAN OPERATIONS PLC Active Public Limited Company Inc. 29 Aug 1991 70100 · Activities of head offices
  2. 02641001 K3 BUSINESS TECHNOLOGY GROUP LIMITED Active Private Limited Company Inc. 28 Aug 1991 70100 · Activities of head offices
  3. 02641311 N.R.L. GROUP LIMITED Active Private Limited Company Inc. 28 Aug 1991 70100 · Activities of head offices
  4. 02641313 SERVOCA PLC Active Public Limited Company Inc. 28 Aug 1991 70100 · Activities of head offices
  5. 02642030 COGENT POWER LIMITED Active Private Limited Company Inc. 27 Aug 1991 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House