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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mackessack-leitch, John Callam
    Self Employed And Businessman born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
    Mr John Callam Mackessack-leitch
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mackessack-leitch, Flora Gordon
    Self Employed + Businesswoman
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Macintyre, Christina
    Married Woman born in March 1955
    Individual
    Officer
    icon of calendar ~ 1990-07-30
    OF - Director → CIF 0
  • 2
    Anderson, Robert
    Director
    Individual
    Officer
    icon of calendar ~ 1990-12-27
    OF - Director → CIF 0
  • 3
    Mackessack-leitch, John Callam
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-09-23
    OF - Director → CIF 0
  • 4
    Mackessack-leitch, David Callam
    Farmer born in July 1922
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Mackessack-leitch, Gavin James, Mr.
    Farmer born in November 1956
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Cross, Julia
    Married Woman born in September 1952
    Individual
    Officer
    icon of calendar ~ 1990-07-30
    OF - Director → CIF 0
  • 7
    STEWART & MCISAAC LLP - now
    STEWART & ISAAC LLP - 2008-11-25
    icon of address141 High Street, Elgin, Morayshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUMLEY BRAE LIMITED

Previous name
ELGIN ANIMAL BY-PRODUCTS LIMITED - 2001-10-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
5,387 GBP2024-04-30
7,053 GBP2023-04-30
Investment Property
300,205 GBP2024-04-30
300,205 GBP2023-04-30
Debtors
Current
28,680 GBP2024-04-30
28,680 GBP2023-04-30
Cash at bank and in hand
9,980 GBP2024-04-30
56,620 GBP2023-04-30
Creditors
Non-current
-100 GBP2024-04-30
-100 GBP2023-04-30
Net Assets/Liabilities
251,254 GBP2024-04-30
257,061 GBP2023-04-30
Equity
Called up share capital
1,300 GBP2024-04-30
1,300 GBP2023-04-30
Capital redemption reserve
3,700 GBP2024-04-30
3,700 GBP2023-04-30
Retained earnings (accumulated losses)
246,254 GBP2024-04-30
252,061 GBP2023-04-30
Equity
251,254 GBP2024-04-30
257,061 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,134 GBP2024-04-30
11,134 GBP2023-04-30
Other
0 GBP2024-04-30
3,250 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
11,134 GBP2024-04-30
14,384 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-3,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-3,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,747 GBP2024-04-30
5,524 GBP2023-04-30
Other
0 GBP2024-04-30
1,807 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,747 GBP2024-04-30
7,331 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
223 GBP2023-05-01 ~ 2024-04-30
Other
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-1,807 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,807 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
5,387 GBP2024-04-30
5,610 GBP2023-04-30
Other
0 GBP2024-04-30
1,443 GBP2023-04-30
Other Debtors
Current
200 GBP2024-04-30
200 GBP2023-04-30
Other Creditors
Current
13,999 GBP2024-04-30
107,407 GBP2023-04-30
Non-current
100 GBP2024-04-30
100 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,300 GBP2023-05-01 ~ 2024-04-30
1,300 GBP2022-05-01 ~ 2023-04-30

  • BRUMLEY BRAE LIMITED
    Info
    ELGIN ANIMAL BY-PRODUCTS LIMITED - 2001-10-22
    Registered number SC030114
    icon of addressBrumley Brae, Elgin, Moray IV30 5PP
    Private Limited Company incorporated on 1954-06-09 (71 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.