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
    Learmonth, Ronald Samuel
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ dissolved
    OF - director → CIF 0
    Mr Ronald Samuel Learmonth
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Learmonth, Andrea Stevenson
    Company Secretary born in December 1948
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ dissolved
    OF - director → CIF 0
    Learmonth, Andrea Stevenson
    Receptionist
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ dissolved
    OF - secretary → CIF 0
    Mrs Andrea Stevenson Learmonth
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graham, Pamela Learmonth
    External Affairs Director born in April 1981
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - nominee-secretary → CIF 0
  • 2
    Ramsay, Robert Jack
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2023-11-01
    OF - director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - nominee-director → CIF 0
parent relation
Company in focus

BROWN WOOD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2024-03-15
648,010 GBP2023-01-31
Debtors
Current
76,199 GBP2024-03-15
0 GBP2023-01-31
Cash at bank and in hand
0 GBP2024-03-15
31,508 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-03-15
612,346 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-03-15
100 GBP2023-01-31
Revaluation reserve
0 GBP2024-03-15
292,259 GBP2023-01-31
Retained earnings (accumulated losses)
0 GBP2024-03-15
319,987 GBP2023-01-31
Equity
100 GBP2024-03-15
612,346 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-03-15
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-15
24,987 GBP2023-01-31
Office equipment
0 GBP2024-03-15
3,311 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-15
28,298 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,987 GBP2023-02-01 ~ 2024-03-15
Office equipment
-3,311 GBP2023-02-01 ~ 2024-03-15
Property, Plant & Equipment - Disposals
-28,298 GBP2023-02-01 ~ 2024-03-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-15
24,987 GBP2023-01-31
Office equipment
0 GBP2024-03-15
3,311 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-15
28,298 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-24,987 GBP2023-02-01 ~ 2024-03-15
Office equipment
-3,311 GBP2023-02-01 ~ 2024-03-15
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,298 GBP2023-02-01 ~ 2024-03-15
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-15
0 GBP2023-01-31
Office equipment
0 GBP2024-03-15
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-03-15
0 GBP2023-01-31
Corporation Tax Payable
Current
65,886 GBP2024-03-15
7,498 GBP2023-01-31
Other Creditors
Current
10,213 GBP2024-03-15
3,500 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-15
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-03-15
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-03-15
100 GBP2022-02-01 ~ 2023-01-31

  • BROWN WOOD INVESTMENTS LIMITED
    Info
    Registered number SC183459
    76s Strathern Road, Broughty Ferry, Dundee DD5 1PH
    Private Limited Company incorporated on 1998-03-03 and dissolved on 2024-12-10 (26 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.