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
5
- 1
Murray, David Douglas
Director born in November 1973Individual (71 offsprings)Officer
2022-08-10 ~ nowOF - Director → CIF 0 - 2
Mitchell, Colin John
Accountant born in February 1969Individual (28 offsprings)Officer 2025-05-15 ~ nowOF - Director → CIF 0 - 3
Durie, David Keith
Property Director born in April 1986Individual (3 offsprings)Officer 2025-05-15 ~ nowOF - Director → CIF 0 - 4
Murray, David Edward
Company Director born in October 1951Individual (94 offsprings)Officer 1995-08-29 ~ nowOF - Director → CIF 0 - 5
MURRAY CAPITAL LIMITED
- nowCHARLOTTE CAPITAL LIMITED - 2008-02-01CHARLOTTE VENTURES LIMITED - 2006-03-17
26 Charlotte Square, Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
13
- 1
Tahir, Sarah
Individual (1 offspring)Officer 1999-06-09 ~ 2002-05-01OF - Secretary → CIF 0 - 2
Horne, David William Murray
Solicitor born in July 1962Individual (73 offsprings)Officer 2009-01-30 ~ 2011-05-31OF - Director → CIF 0Horne, David William Murray
SolicitorIndividual (73 offsprings)Officer 2002-05-01 ~ 2009-01-30OF - Secretary → CIF 0Horne, David William Murray
Individual (73 offsprings) 2010-02-28 ~ 2014-02-28OF - Secretary → CIF 0 - 3
Gillespie, James Stevenson
Director born in December 1959Individual (13 offsprings)Officer 1996-04-05 ~ 2000-12-13OF - Director → CIF 0 - 4
Murray, David Douglas
Director born in November 1973Individual (71 offsprings)Officer 2009-01-30 ~ 2010-05-05OF - Director → CIF 0 - 5
Wilkie, Russell James
Senior Development Manager born in September 1978Individual (1 offspring)Officer 2016-06-27 ~ 2021-03-31OF - Director → CIF 0 - 6
Mcgill, Michael Scott
Finance Director born in February 1968Individual (355 offsprings)Officer 2010-03-05 ~ 2014-02-28OF - Director → CIF 0 - 7
Tudhope, Ian Barclay
Solicitor born in January 1957Individual (2 offsprings)Officer 1995-08-29 ~ 2009-01-30OF - Director → CIF 0Tudhope, Ian Barclay
Individual (2 offsprings)Officer 1995-08-29 ~ 1999-06-09OF - Secretary → CIF 0 - 8
Gillespie, Alan Wilkinson Stanfield
Company Director born in October 1964Individual (5 offsprings)Officer 2001-06-13 ~ 2007-02-01OF - Director → CIF 0 - 9
Campbell, Euan Neill
Head Of Finance born in August 1980Individual (3 offsprings)Officer 2016-06-27 ~ 2025-04-11OF - Director → CIF 0 - 10
Davies, Jestyn Rowland
Director born in July 1962Individual (5 offsprings)Officer 2009-01-30 ~ 2021-04-30OF - Director → CIF 0 - 11
Gillespie, Thomas Graham
Open Cast Coal Mine Operator born in July 1957Individual (7 offsprings)Officer 1995-08-29 ~ 1996-04-05OF - Director → CIF 0 1995-08-29 ~ 2007-02-01OF - Director → CIF 0 - 12
Wilson, James Donald Gilmour
Chartered Accountant born in November 1962Individual (18 offsprings)Officer 2009-01-30 ~ 2009-12-09OF - Director → CIF 0 - 13
Milne, Grigor Lewis
Individual (2 offsprings)Officer 2009-01-30 ~ 2010-02-28OF - Secretary → CIF 0
Company in focus
NEW BRANNOCK LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
80,313 GBP2023-07-01 ~ 2024-06-30
191,556 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-27,957 GBP2023-07-01 ~ 2024-06-30
-35,780 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
52,356 GBP2023-07-01 ~ 2024-06-30
155,776 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-265,593 GBP2023-07-01 ~ 2024-06-30
-469,160 GBP2022-07-01 ~ 2023-06-30
Other operating income
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-213,237 GBP2023-07-01 ~ 2024-06-30
-313,384 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-50,702 GBP2023-07-01 ~ 2024-06-30
-14,761 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-263,939 GBP2023-07-01 ~ 2024-06-30
-328,145 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
226,967 GBP2024-06-30
243,032 GBP2023-06-30
Fixed Assets - Investments
3 GBP2024-06-30
3 GBP2023-06-30
Fixed Assets
226,970 GBP2024-06-30
243,035 GBP2023-06-30
Total Inventories
615,529 GBP2024-06-30
594,498 GBP2023-06-30
Debtors
3,660 GBP2024-06-30
21,196 GBP2023-06-30
Cash at bank and in hand
16,798 GBP2024-06-30
8,354 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
635,987 GBP2024-06-30
624,048 GBP2023-06-30
Net Current Assets/Liabilities
583,180 GBP2024-06-30
448,145 GBP2023-06-30
Total Assets Less Current Liabilities
810,150 GBP2024-06-30
691,180 GBP2023-06-30
Net Assets/Liabilities
183,497 GBP2024-06-30
447,436 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-11,639,250 GBP2024-06-30
-11,375,311 GBP2023-06-30
Equity
183,497 GBP2024-06-30
447,436 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
229,307 GBP2024-06-30
229,307 GBP2023-06-30
Plant and equipment
50,441 GBP2024-06-30
50,441 GBP2023-06-30
Tools/Equipment for furniture and fittings
6,983 GBP2024-06-30
6,983 GBP2023-06-30
Office equipment
9,950 GBP2024-06-30
9,950 GBP2023-06-30
Vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
296,681 GBP2024-06-30
296,681 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Office equipment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,446 GBP2024-06-30
41,274 GBP2023-06-30
Plant and equipment
5,044 GBP2024-06-30
0 GBP2023-06-30
Tools/Equipment for furniture and fittings
4,713 GBP2024-06-30
4,085 GBP2023-06-30
Office equipment
9,511 GBP2024-06-30
8,290 GBP2023-06-30
Vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,714 GBP2024-06-30
53,649 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,172 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
5,044 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
628 GBP2023-07-01 ~ 2024-06-30
Office equipment
1,221 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,065 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Office equipment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
178,861 GBP2024-06-30
188,033 GBP2023-06-30
Plant and equipment
45,397 GBP2024-06-30
50,441 GBP2023-06-30
Tools/Equipment for furniture and fittings
2,270 GBP2024-06-30
2,898 GBP2023-06-30
Office equipment
439 GBP2024-06-30
1,660 GBP2023-06-30
Vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Other types of inventories not specified separately
615,529 GBP2024-06-30
594,498 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
3,660 GBP2024-06-30
21,196 GBP2023-06-30
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,183 GBP2024-06-30
147,364 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3,474 GBP2024-06-30
2,866 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Amounts falling due within one year
20,150 GBP2024-06-30
25,673 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Amounts falling due after one year
626,653 GBP2024-06-30
243,744 GBP2023-06-30
Related profiles found in government register
- Registered number SC160165
NEW BRANNOCK LIMITED
Info25 Rutland Street, Edinburgh EH1 2AEPrivate Limited Company incorporated on 1995-08-29 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0 NEW BRANNOCK LIMITED
SRegistered number Sc16016526, Charlotte Square, Edinburgh, Scotland, EH2 4ETLimited Company in Companies House, ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 125 Rutland Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 225 Rutland Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 325 Rutland Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.