IMSERV SCOTLAND LIMITED
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Cash
—
Latest balance sheet
Net assets
£38M
+17.1% highest in 3 filed years
Employees
44
-45.7% lowest in 3 filed years
Profit before tax
£7.4M
+11% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,823,000 | £12,780,000 | £10,041,000 | -21.4% | |
| Operating profit | £5,104,000 | £4,837,000 | £5,587,000 | +15.5% | |
| Profit before tax | £6,603,000 | £6,631,000 | £7,362,000 | +11% | |
| Net profit | £5,045,000 | £4,967,000 | £5,516,000 | +11.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £28,145,000 | £32,470,000 | £37,996,000 | +17% | |
| Net assets | £27,354,000 | £32,321,000 | £37,837,000 | +17.1% | |
| Equity | £27,354,000 | £32,321,000 | £37,837,000 | +17.1% | |
| Average employees | 95 | 81 | 44 | -45.7% | |
| Wages | £3,072,000 | £2,716,000 | £1,503,000 | -44.7% | |
| Directors' remuneration | £492,000 | £416,000 | £435,000 | +4.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 34.4% | 37.8% | 55.6% | |
| Net margin | 34.0% | 38.9% | 54.9% | |
| Return on capital employed | 18.1% | 14.9% | 14.7% | |
| Gearing (liabilities / total assets) | 15.8% | 11.5% | 8.0% | |
| Current ratio | 0.90x | 1.01x | 12.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-06-02
- IMSERV SCOTLAND LIMITED 2026-06-02 → present
- SP DATASERVE LIMITED 2001-05-11 → 2026-06-02
- ASPEN 2 LIMITED 2001-02-16 → 2001-05-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its. ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Significant events
- “On 24 March 2026, the shareholder signed an agreement to sell the Company, the sale is expected to conclude at the end of May 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Joanne Margaret | Director | 2026-06-01 | Aug 1973 | British |
| HARPER, Amy Victoria | Director | 2026-06-01 | Jan 1991 | British |
| SOMERVILLE, Martin | Director | 2026-06-01 | Feb 1977 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 2011-01-07 | 2014-12-31 |
| GREGG, Rhona | Secretary | 2006-06-30 | 2007-10-26 |
| MCPHERSON, Donald James | Secretary | 2003-05-01 | 2006-06-30 |
| MITCHELL, Andrew Ross | Secretary | 2001-02-16 | 2003-05-01 |
| ORR, Alistair | Secretary | 2014-12-31 | 2024-09-30 |
| REID, John | Secretary | 2024-10-01 | 2026-06-01 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2011-01-07 |
| ACHA ECHEVARRIA, Jose Maria | Director | 2012-01-23 | 2020-10-07 |
| BERRY, Charles Andrew | Director | 2001-08-14 | 2005-09-06 |
| CLITHEROE, Neil David | Director | 2009-09-25 | 2009-12-31 |
| JACK, Raymond | Director | 2007-03-06 | 2011-12-31 |
| JOYCE, Donald Crawford | Director | 2008-03-20 | 2010-08-13 |
| MACDIARMID, Donald William | Director | 2001-08-14 | 2009-09-25 |
| MITCHELL, Andrew Ross | Director | 2001-02-16 | 2001-08-14 |
| NISH, David Thomas | Director | 2001-02-16 | 2001-08-14 |
| REID, Stuart | Director | 2020-10-20 | 2026-06-01 |
| ROSSI, Marc Domenico | Director | 2010-08-13 | 2017-04-01 |
| RUBINA DIEZ, Jon Mikel | Director | 2020-10-20 | 2023-09-19 |
| SIM, Valerie Margaret | Director | 2017-05-02 | 2026-06-01 |
| WARD, Andrew Michael | Director | 2012-02-06 | 2020-10-07 |
| WARK, David Lewis | Director | 2001-08-14 | 2008-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imserv Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-06-01 | Active |
| Scottish Power Retail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-06-01 |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-02 CERTNM Certificate change of name company PDF
- 2026-03-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-09 | AA | accounts | Accounts with accounts type full | |
| 2026-06-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-06-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-30 | SH20 | capital | Legacy | |
| 2026-03-30 | CAP-SS | insolvency | Legacy | |
| 2026-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.