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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 10
  • 1
    Ahmed, Sahail
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
    Mr Sahail Ahmed
    Born in September 1984
    Individual (7 offsprings)
    Person with significant control
    2026-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Nairn Jackson
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1989-07-31) ~ 2026-04-03
    OF - Director → CIF 0
  • 3
    Brown, Maureen Jean Gordon
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1989-07-31) ~ 2002-07-31
    OF - Director → CIF 0
    Brown, Maureen Jean Gordon
    Individual (1 offspring)
    Officer
    (before 1989-07-31) ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Mrs Rosalind Emma Findlay
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bartlett, Norman Andrew
    Born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1989-07-31) ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Pasha, Atif
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
    Mr Atif Pasha
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    2026-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcewan, Robert David
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1989-07-31) ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Gilmour, Gordon Johnston
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 2007-07-02
    OF - Director → CIF 0
    Gilmour, Gordon Johnston
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 9
    Corbrick, John
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2017-09-07
    OF - Director → CIF 0
    Corbrick, John
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 10
    Sandground, Sally
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2026-04-03
    OF - Director → CIF 0
    Sandground, Sally
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2026-04-03
    OF - Secretary → CIF 0
    Ms Sally Sandground
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NB 1964 LTD.

Period: 2006-01-16 ~ now
Company number: SC060571 SC287908
Registered names
NB 1964 LTD. - now SC287908
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property
352,252 GBP2024-09-30
352,252 GBP2023-09-30
Debtors
11,804 GBP2024-09-30
11,694 GBP2023-09-30
Cash at bank and in hand
180,736 GBP2024-09-30
308,507 GBP2023-09-30
Current Assets
192,540 GBP2024-09-30
320,201 GBP2023-09-30
Creditors
Current
10,154 GBP2024-09-30
11,987 GBP2023-09-30
Net Current Assets/Liabilities
182,386 GBP2024-09-30
308,214 GBP2023-09-30
Total Assets Less Current Liabilities
534,638 GBP2024-09-30
660,466 GBP2023-09-30
Equity
Called up share capital
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Retained earnings (accumulated losses)
519,638 GBP2024-09-30
645,466 GBP2023-09-30
Equity
534,638 GBP2024-09-30
660,466 GBP2023-09-30
Investment Property - Fair Value Model
352,252 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,804 GBP2024-09-30
11,694 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,755 GBP2024-09-30
7,393 GBP2023-09-30
Other Creditors
Current
2,399 GBP2024-09-30
4,594 GBP2023-09-30

Related profiles found in government register
  • NB 1964 LTD.
    Info
    NAIRN BROWN(GLASGOW)LIMITED - 2006-01-16
    Registered number SC060571
    1007 Argyle Street, Glasgow G3 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1976-08-20 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
  • NB1964 LIMITED
    S
    Registered number Sc060571
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAIRN BROWN (GLASGOW) LIMITED
    - now SC287908 SC060571
    NB1964 LTD. - 2006-01-16
    NAIRN BROWN (PROPERTIES) LIMITED - 2005-11-03
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.