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
    Bence, Craig Ian
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 2
    Galbraith, Paul
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 3
    C/o Strone Place, 5 Hamilton Street, Pa23 7rg, Dunoon, Argyll, Scotland
    Corporate (1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-01-07 ~ 1994-01-07
    OF - nominee-secretary → CIF 0
  • 2
    Brown, James Mcdonald
    Building Contractor born in June 1927
    Individual
    Officer
    1994-01-07 ~ 2014-02-02
    OF - director → CIF 0
  • 3
    Marshall, John Cossar
    Surveyor born in May 1946
    Individual
    Officer
    2000-04-01 ~ 2006-06-01
    OF - director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-01-07 ~ 1994-01-07
    OF - nominee-director → CIF 0
  • 5
    Brown, Alasdair Angus
    Building Contractor born in November 1935
    Individual
    Officer
    1994-01-07 ~ 2001-12-31
    OF - director → CIF 0
    Brown, Alasdair Angus
    Individual
    Officer
    1994-01-07 ~ 2001-12-31
    OF - secretary → CIF 0
  • 6
    Brown, Gilies Macpherson
    Contracts Manager born in July 1961
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2024-08-31
    OF - director → CIF 0
    Mr Gillies Macpherson Brown
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2020-04-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2020-04-07 ~ 2021-03-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Brown, Maureen Elaine
    Chartered Accountant born in May 1964
    Individual
    Officer
    2005-12-01 ~ 2024-08-31
    OF - director → CIF 0
    Brown, Maureen Elaine
    Individual
    Officer
    2002-01-01 ~ 2024-08-31
    OF - secretary → CIF 0
    Mrs Maureen Elaine Brown
    Born in May 1964
    Individual
    Person with significant control
    2017-01-01 ~ 2020-04-07
    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
    2020-04-07 ~ 2021-03-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

JOHN BROWN (STRONE) HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
262,502 GBP2024-03-31
262,502 GBP2023-03-31
Investment Property
72,946 GBP2024-03-31
72,946 GBP2023-03-31
Fixed Assets
335,448 GBP2024-03-31
335,448 GBP2023-03-31
Cash at bank and in hand
289,165 GBP2024-03-31
289,170 GBP2023-03-31
Creditors
Current
201,100 GBP2024-03-31
201,100 GBP2023-03-31
Net Current Assets/Liabilities
88,065 GBP2024-03-31
88,070 GBP2023-03-31
Total Assets Less Current Liabilities
423,513 GBP2024-03-31
423,518 GBP2023-03-31
Creditors
Non-current
396,273 GBP2024-03-31
245,323 GBP2023-03-31
Net Assets/Liabilities
27,240 GBP2024-03-31
178,195 GBP2023-03-31
Equity
Called up share capital
98,437 GBP2024-03-31
98,437 GBP2023-03-31
Retained earnings (accumulated losses)
-71,197 GBP2024-03-31
79,758 GBP2023-03-31
Equity
27,240 GBP2024-03-31
178,195 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
262,502 GBP2023-03-31
Other Investments Other Than Loans
262,502 GBP2024-03-31
262,502 GBP2023-03-31
Investment Property - Fair Value Model
72,946 GBP2023-03-31
Amounts owed to group undertakings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Other Creditors
Current
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Amounts owed to group undertakings
Non-current
396,273 GBP2024-03-31
245,323 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,437 shares2024-03-31
Related profiles found in government register
  • JOHN BROWN (STRONE) HOLDINGS LIMITED
    Info
    Registered number SC148283
    Strone Place, 5 Hamilton Street, Dunoon, Argyll PA23 7RG
    Private Limited Company incorporated on 1994-01-07 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • JOHN BROWN (STRONE) HOLDINGS LTD
    S
    Registered number Sc148283
    5, Hamilton Street, Dunoon, Argyll, Scotland, PA23 7RG
    Limited Liability Company in Scotland
    CIF 1
  • JOHN BROWN (STRONE) HOLDINGS LTD
    S
    Registered number Sc148283
    Strone Place, 5 Hamilton Street, Dunoon, Scotland, PA23 7RG
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Strone Place, 5 Hamilton Street, Dunoon, Argyll
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Strone Place, 5 Hamilton Street, Dunoon, Argyll
    Corporate (3 parents)
    Equity (Company account)
    794,676 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.