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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 38
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1994-05-17 ~ 1994-05-17
    OF - Nominee Director → CIF 0
  • 2
    Pollock, William Alexander
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Clark, John Chalmers
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Macleod, Iain Alasdair
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2013-03-07 ~ 2016-08-10
    OF - Director → CIF 0
  • 5
    Adams, David William John
    Born in August 1962
    Individual (5 offsprings)
    Officer
    1996-08-22 ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Johnston, Dez, Rev
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2025-06-23
    OF - Director → CIF 0
  • 7
    Lang, Anthony Ronald
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 8
    Smith, Graeme
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Sutherland, Harriett Louise Menzies
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 2007-09-17
    OF - Director → CIF 0
    Sutherland, Harriett Louise Menzies
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 10
    Morrison, Dorothy Ann
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 11
    Boyd, Jane Irene Herbert
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 2007-10-31
    OF - Director → CIF 0
    Boyd, Jane Irene Herbert
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 12
    Kennedy, Adam Corbet Graham
    Born in October 1931
    Individual (3 offsprings)
    Officer
    1999-07-04 ~ 2024-08-14
    OF - Director → CIF 0
  • 13
    Baird, John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2016-04-27
    OF - Director → CIF 0
  • 14
    Gunn, David
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ 2025-05-14
    OF - Director → CIF 0
  • 15
    Kerrigan, Stewart Albert
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ 2013-12-24
    OF - Director → CIF 0
    Kerrigan, Stewart Albert
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2013-01-27
    OF - Secretary → CIF 0
    2013-09-07 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 16
    Rogers, Evelyn Charlotte
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 17
    James, Peckenson
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2025-06-12
    OF - Director → CIF 0
  • 18
    Mcintyre, Avis Crossland
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Fortune, Alistair Brown
    Born in June 1927
    Individual (2 offsprings)
    Officer
    1999-07-04 ~ 2003-01-29
    OF - Director → CIF 0
  • 20
    Machado, Kleber De Oliveira, Rev. Dr.
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ 2026-03-25
    OF - Director → CIF 0
  • 21
    Glass, Margaret Ballantyne Anderson
    Born in November 1940
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2025-06-17
    OF - Director → CIF 0
  • 22
    Nicolson, Robin
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2024-09-11
    OF - Director → CIF 0
  • 23
    Maclellan, Roderick Lachlan
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 24
    Rogers, Kenneth Thomas
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 25
    Haggarty, John Melvyn
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ 2025-11-15
    OF - Director → CIF 0
  • 26
    Steven, Keith Macleod, Reverend
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 27
    Pollock, Clare Angela Alexandra
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 28
    Lunan, David Ward, Rev
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ 2002-06-20
    OF - Director → CIF 0
  • 29
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1994-05-17 ~ 1994-05-17
    OF - Nominee Secretary → CIF 0
  • 30
    Cree, Gordon
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ 2025-06-21
    OF - Director → CIF 0
  • 31
    Osso, Viktoria
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2025-06-17
    OF - Director → CIF 0
  • 32
    Hay, Frederick George
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2017-04-05 ~ 2025-07-09
    OF - Director → CIF 0
  • 33
    Yorke, Robert
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ 2023-06-12
    OF - Director → CIF 0
  • 34
    Gardner, Peter Mitchell, Rev
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2016-09-18
    OF - Director → CIF 0
  • 35
    Anderson, Hugh
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ 2025-07-09
    OF - Director → CIF 0
  • 36
    Crawford, Jamieson Mcmillan
    Born in October 1926
    Individual (2 offsprings)
    Officer
    1999-07-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 37
    Romeo, Edward
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2017-06-26
    OF - Director → CIF 0
  • 38
    THE RENFIELD CENTRE
    SC153177
    260, Bath Street, Glasgow, Scotland
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RENFIELD ENTERPRISES LIMITED

Period: 1994-05-26 ~ now
Company number: SC150916
Registered names
RENFIELD ENTERPRISES LIMITED - now
FAIRBRAE LIMITED - 1994-05-26
Recent Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,530 GBP2024-12-31
2,976 GBP2023-12-31
Cash at bank and in hand
9,246 GBP2024-12-31
3,196 GBP2023-12-31
Current Assets
10,776 GBP2024-12-31
6,172 GBP2023-12-31
Creditors
Current
2,889 GBP2024-12-31
11,058 GBP2023-12-31
Net Current Assets/Liabilities
7,887 GBP2024-12-31
-4,886 GBP2023-12-31
Total Assets Less Current Liabilities
7,887 GBP2024-12-31
-4,886 GBP2023-12-31
Creditors
Non-current
28,254 GBP2024-12-31
39,379 GBP2023-12-31
Net Assets/Liabilities
-20,367 GBP2024-12-31
-44,265 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-20,467 GBP2024-12-31
-44,365 GBP2023-12-31
Equity
-20,367 GBP2024-12-31
-44,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,581 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
87,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,151 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,530 GBP2024-12-31
Amounts falling due within one year, Current
2,976 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,775 GBP2024-12-31
1,951 GBP2023-12-31
Other Creditors
Current
1,114 GBP2024-12-31
9,107 GBP2023-12-31
Amounts owed to group undertakings
Non-current
28,254 GBP2024-12-31
Other Creditors
Non-current
39,379 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • RENFIELD ENTERPRISES LIMITED
    Info
    FAIRBRAE LIMITED - 1994-05-26
    Registered number SC150916
    Renfield Centre 260 Bath St ,glasgow Renfield Centre, 260 Bath Street, Glasgow, Lanarkshire G2 4JP
    PRIVATE LIMITED COMPANY incorporated on 1994-05-17 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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