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IMAGINARY FRIENDS LIMITED

Active
SC424624·incorporated 2012-05-22

IMAGINARY FRIENDS LIMITED is an active UK private limited company, incorporated on 22 May 2012 at Companies House (number SC424624; OpenRegistry canonical ID GB-SC424624-imaginary-friends-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Lanarkshire (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-22
Registered Address
SUITE 9, THE GARMENT FACTORY, 10, MONTROSE STREET, GLASGOW, LANARKSHIRE, G1 1RE, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IMAGINARY FRIENDS LIMITED has 1 person with significant control on file:

  • Imaginary Friends Forever Ltd (Scotland reg. Sc788429). Notified 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr John William Tafe born 1969 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2017-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Arnott-Raymond born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martin Thomas Boath born 1977 resident in Scotland, British national. Notified 2024-01-01. Ceased 2026-02-20.
    • Owns 25–50% of shares
  • Ms Jill Anne Merrilees born 1977 resident in Scotland, British national. Notified 2024-01-01. Ceased 2026-02-20.
    • Owns 25–50% of shares
  • Mrs Claire Davidson Wadham born 1983 resident in Scotland, British national. Notified 2024-01-01. Ceased 2026-02-20.
    • Owns 25–50% of shares

Previous names

IMAGINARY FRIENDS LIMITED has previously traded as:

  • FRONT PAGE 2012 LIMITED (until 2022-10-03)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Glasgow: