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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 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (52 offsprings)
    Officer
    2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    The Centrum Business Centre, Suite No. 4a, 38 Queen Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 2
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Bass, Neil Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Mcgonagle, Andrew
    General Management born in February 1943
    Individual
    Officer
    1993-09-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    2006-07-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 10
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual
    Officer
    2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 12
    Wood, John Howard
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 1993-09-28
    OF - Director → CIF 0
  • 13
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 14
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 15
    Shannon, Malcolm Donaldson
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Ladd, David
    Sales Director born in July 1959
    Individual
    Officer
    1993-09-28 ~ 2001-10-31
    OF - Director → CIF 0
    Ladd, David
    Sales Director
    Individual
    Officer
    1993-09-28 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 17
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 18
    Bodha, James Sanjay
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 20
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 21
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 22
    Chambers, David Alan Chambers
    Accountant
    Individual (1 offspring)
    Officer
    1993-07-17 ~ 1993-09-28
    OF - Secretary → CIF 0
  • 23
    Tait, Ian
    Marketing Director born in December 1956
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2003-10-09
    OF - Director → CIF 0
  • 24
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 25
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-08-03 ~ 1993-08-03
    PE - Nominee Director → CIF 0
  • 26
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-08-03 ~ 1993-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAID HILL SOFTWARE LIMITED

Previous name
NORD SCOTLAND LIMITED - 1994-03-21
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-73,000 GBP2018-04-30
-73,000 GBP2017-04-30
Net Current Assets/Liabilities
-73,000 GBP2018-04-30
-73,000 GBP2017-04-30
Total Assets Less Current Liabilities
-73,000 GBP2018-04-30
-73,000 GBP2017-04-30
Net Assets/Liabilities
-73,000 GBP2018-04-30
-73,000 GBP2017-04-30
Equity
-73,000 GBP2018-04-30
-73,000 GBP2017-04-30

  • BRAID HILL SOFTWARE LIMITED
    Info
    NORD SCOTLAND LIMITED - 1994-03-21
    Registered number SC145728
    20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 and dissolved on 2020-08-01 (26 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.