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 4
  • 1
    Mr John Harrison Campbell
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Campbell, Colin David
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ dissolved
    OF - director → CIF 0
    Mr Colin David Campbell
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Coull, Gavin John
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ dissolved
    OF - secretary → CIF 0
  • 4
    1, Links Place, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,083,000 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Curran, John Paul
    Chartered Accountant born in November 1949
    Individual
    Officer
    1990-07-16 ~ 2005-01-12
    OF - director → CIF 0
  • 2
    Mcwhinnie, John
    Financial Director born in May 1951
    Individual
    Officer
    2005-01-12 ~ 2013-07-31
    OF - director → CIF 0
    Mcwhinnie, John
    Financial Director
    Individual
    Officer
    2005-01-12 ~ 2013-07-31
    OF - secretary → CIF 0
  • 3
    Cassidy, James
    Office Equipment Supplier born in March 1949
    Individual
    Officer
    ~ 1995-08-30
    OF - director → CIF 0
  • 4
    Duff, Grant
    Office Equipment Supplier born in September 1957
    Individual (2 offsprings)
    Officer
    ~ 2005-01-12
    OF - director → CIF 0
    Duff, Grant
    Individual (2 offsprings)
    Officer
    ~ 2002-01-03
    OF - secretary → CIF 0
  • 5
    Breingan, Mark A
    Office Equipment Supplier born in October 1958
    Individual
    Officer
    ~ 1991-08-07
    OF - director → CIF 0
  • 6
    Gordon, Robert James
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2022-08-14
    OF - secretary → CIF 0
  • 7
    Graham, Gordon
    Director born in January 1959
    Individual
    Officer
    1999-07-01 ~ 2001-04-30
    OF - director → CIF 0
  • 8
    Lister, John Ritchie Hood
    Director born in September 1963
    Individual
    Officer
    1999-07-01 ~ 2017-03-10
    OF - director → CIF 0
  • 9
    Watson, Joyce Elma
    Individual
    Officer
    2002-01-03 ~ 2004-07-15
    OF - secretary → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-15 ~ 2005-01-12
    PE - secretary → CIF 0
parent relation
Company in focus

WALLACE BROWN LIMITED

Standard Industrial Classification
46650 - Wholesale Of Office Furniture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Equity
Called up share capital
16,000 GBP2020-04-30
16,000 GBP2019-04-30
Retained earnings (accumulated losses)
-16,000 GBP2020-04-30
-16,000 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2020-04-30
16,000 shares2019-04-30
Par Value of Share
Class 1 ordinary share
02019-05-01 ~ 2020-04-30
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2019-05-01 ~ 2020-04-30
0 GBP2018-05-01 ~ 2019-04-30

  • WALLACE BROWN LIMITED
    Info
    Registered number SC061251
    1 Links Place, Aberdeen AB11 5DY
    Private Limited Company incorporated on 1976-12-01 and dissolved on 2023-12-05 (47 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.