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
    Murray, David Douglas
    Director born in November 1973
    Individual (71 offsprings)
    Officer
    2022-08-10 ~ now
    OF - director → CIF 0
  • 2
    Murray, David Edward
    Company Director born in October 1951
    Individual (94 offsprings)
    Officer
    1995-08-29 ~ now
    OF - director → CIF 0
  • 3
    CHARLOTTE CAPITAL LIMITED - 2008-02-01
    CHARLOTTE VENTURES LIMITED - 2006-03-17
    26 Charlotte Square, Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Gillespie, Alan Wilkinson Stanfield
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2007-02-01
    OF - director → CIF 0
  • 2
    Gillespie, Thomas Graham
    Open Cast Coal Mine Operator born in July 1957
    Individual (7 offsprings)
    Officer
    1995-08-29 ~ 1996-04-05
    OF - director → CIF 0
    1995-08-29 ~ 2007-02-01
    OF - director → CIF 0
  • 3
    Tudhope, Ian Barclay
    Solicitor born in January 1957
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 2009-01-30
    OF - director → CIF 0
    Tudhope, Ian Barclay
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1999-06-09
    OF - secretary → CIF 0
  • 4
    Wilson, James Donald Gilmour
    Chartered Accountant born in November 1962
    Individual (18 offsprings)
    Officer
    2009-01-30 ~ 2009-12-09
    OF - director → CIF 0
  • 5
    Murray, David Douglas
    Director born in November 1973
    Individual (71 offsprings)
    Officer
    2009-01-30 ~ 2010-05-05
    OF - director → CIF 0
  • 6
    Horne, David William Murray
    Solicitor born in July 1962
    Individual (73 offsprings)
    Officer
    2009-01-30 ~ 2011-05-31
    OF - director → CIF 0
    Horne, David William Murray
    Solicitor
    Individual (73 offsprings)
    Officer
    2002-05-01 ~ 2009-01-30
    OF - secretary → CIF 0
    Horne, David William Murray
    Individual (73 offsprings)
    2010-02-28 ~ 2014-02-28
    OF - secretary → CIF 0
  • 7
    Campbell, Euan Neill
    Head Of Finance born in August 1980
    Individual (3 offsprings)
    Officer
    2016-06-27 ~ 2025-04-11
    OF - director → CIF 0
  • 8
    Gillespie, James Stevenson
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    1996-04-05 ~ 2000-12-13
    OF - director → CIF 0
  • 9
    Davies, Jestyn Rowland
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ 2021-04-30
    OF - director → CIF 0
  • 10
    Milne, Grigor Lewis
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2010-02-28
    OF - secretary → CIF 0
  • 11
    Mcgill, Michael Scott
    Finance Director born in February 1968
    Individual (344 offsprings)
    Officer
    2010-03-05 ~ 2014-02-28
    OF - director → CIF 0
  • 12
    Tahir, Sarah
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2002-05-01
    OF - secretary → CIF 0
  • 13
    Wilkie, Russell James
    Senior Development Manager born in September 1978
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2021-03-31
    OF - director → CIF 0
parent relation
Company in focus

NEW BRANNOCK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
191,556 GBP2022-07-01 ~ 2023-06-30
297,387 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-35,780 GBP2022-07-01 ~ 2023-06-30
-37,846 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
155,776 GBP2022-07-01 ~ 2023-06-30
259,541 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-469,160 GBP2022-07-01 ~ 2023-06-30
-379,488 GBP2021-07-01 ~ 2022-06-30
Other operating income
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-313,384 GBP2022-07-01 ~ 2023-06-30
-119,947 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-07-01 ~ 2023-06-30
26,874 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-14,761 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-328,145 GBP2022-07-01 ~ 2023-06-30
-93,073 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
243,032 GBP2023-06-30
202,667 GBP2022-06-30
Fixed Assets - Investments
3 GBP2023-06-30
3 GBP2022-06-30
Fixed Assets
243,035 GBP2023-06-30
202,670 GBP2022-06-30
Total Inventories
594,498 GBP2023-06-30
539,462 GBP2022-06-30
Debtors
21,196 GBP2023-06-30
81,001 GBP2022-06-30
Cash at bank and in hand
8,354 GBP2023-06-30
16,862 GBP2022-06-30
Current assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
624,048 GBP2023-06-30
637,325 GBP2022-06-30
Net Current Assets/Liabilities
448,145 GBP2023-06-30
572,911 GBP2022-06-30
Total Assets Less Current Liabilities
691,180 GBP2023-06-30
775,581 GBP2022-06-30
Creditors
Amounts falling due after one year
-243,744 GBP2023-06-30
243,744 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
447,436 GBP2023-06-30
775,581 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Share premium
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-11,375,311 GBP2023-06-30
-11,047,166 GBP2022-06-30
Equity
447,436 GBP2023-06-30
775,581 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
152021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
229,307 GBP2023-06-30
229,307 GBP2022-06-30
Plant and equipment
50,441 GBP2023-06-30
0 GBP2022-06-30
Tools/Equipment for furniture and fittings
6,983 GBP2023-06-30
6,038 GBP2022-06-30
Office equipment
9,950 GBP2023-06-30
9,950 GBP2022-06-30
Vehicles
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
296,681 GBP2023-06-30
245,295 GBP2022-06-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Office equipment
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,274 GBP2023-06-30
32,102 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
0 GBP2022-06-30
Tools/Equipment for furniture and fittings
4,085 GBP2023-06-30
3,457 GBP2022-06-30
Office equipment
8,290 GBP2023-06-30
7,069 GBP2022-06-30
Vehicles
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,649 GBP2023-06-30
42,628 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,172 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
628 GBP2022-07-01 ~ 2023-06-30
Office equipment
1,221 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,021 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Office equipment
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
188,033 GBP2023-06-30
197,205 GBP2022-06-30
Plant and equipment
50,441 GBP2023-06-30
0 GBP2022-06-30
Tools/Equipment for furniture and fittings
2,898 GBP2023-06-30
2,581 GBP2022-06-30
Office equipment
1,660 GBP2023-06-30
2,881 GBP2022-06-30
Vehicles
0 GBP2023-06-30
0 GBP2022-06-30
Other types of inventories not specified separately
594,498 GBP2023-06-30
539,462 GBP2022-06-30
Other Debtors
21,196 GBP2023-06-30
81,001 GBP2022-06-30
Debtors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
147,364 GBP2023-06-30
28,081 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,866 GBP2023-06-30
4,565 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Amounts falling due within one year
25,673 GBP2023-06-30
31,768 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Amounts falling due after one year
243,744 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • NEW BRANNOCK LIMITED
    Info
    Registered number SC160165
    25 Rutland Street, Edinburgh EH1 2AE
    Private Limited Company incorporated on 1995-08-29 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • NEW BRANNOCK LIMITED
    S
    Registered number Sc160165
    26, Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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.