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 12
  • 1
    Alford, Edwin John
    Chief Technology Officer born in April 1970
    Individual (5 offsprings)
    Officer
    2023-03-03 ~ now
    OF - director → CIF 0
  • 2
    Mcleod, Carolyn Anne
    Solicitor born in March 1972
    Individual (5 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 3
    Page, Helen Margaret
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 4
    Donald, Melissa Anne, Dr
    Veterinary Surgeon born in July 1964
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 5
    Macleod, Fiona Anne
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2022-03-03 ~ now
    OF - director → CIF 0
  • 6
    Finlayson, Willie
    Human Resources born in December 1960
    Individual (4 offsprings)
    Officer
    2022-12-06 ~ now
    OF - director → CIF 0
  • 7
    Naismith, Steven
    Chartered Accountant born in November 1990
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 8
    Connell, Niall Thomas, Dr
    Veterinary Surgeon born in July 1960
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
  • 9
    Beresford-jones, Warwick
    Chief Executive born in August 1975
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 10
    Stoddart, Caroline Joy
    Global Strategic Partnership Director born in April 1965
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 11
    Philp, Marianne Dawn
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - secretary → CIF 0
  • 12
    Unit 6, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Earley, Stuart
    Chief Executive born in September 1957
    Individual
    Officer
    2008-12-11 ~ 2016-10-31
    OF - director → CIF 0
    Earley, Stuart
    Individual
    Officer
    2008-06-18 ~ 2009-03-19
    OF - secretary → CIF 0
  • 2
    Skeggs, Robert Alexander
    Accountant
    Individual
    Officer
    2007-06-07 ~ 2008-06-18
    OF - secretary → CIF 0
  • 3
    Munro, Ranald, Professor
    Professor born in May 1942
    Individual
    Officer
    2004-01-22 ~ 2006-06-22
    OF - director → CIF 0
  • 4
    Davidson, Lisa
    Communications Consultant born in January 1982
    Individual
    Officer
    2021-05-25 ~ 2022-11-01
    OF - director → CIF 0
  • 5
    Campbell, Margaret Reay
    College Lecturer born in February 1952
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2014-12-11
    OF - director → CIF 0
  • 6
    Bainbridge, Rachael Claire
    Individual
    Officer
    2022-11-28 ~ 2024-02-14
    OF - secretary → CIF 0
  • 7
    Haworth, Harry
    Veterinary Surgeon born in June 1956
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2018-06-14
    OF - director → CIF 0
  • 8
    Morris, James, Air Vice Marshal
    Chief Executive born in July 1936
    Individual
    Officer
    1998-04-17 ~ 2001-06-20
    OF - director → CIF 0
    Morris, James, Air Vice Marshal
    Chief Executive
    Individual
    Officer
    1998-04-17 ~ 2001-06-20
    OF - secretary → CIF 0
  • 9
    Megahy, Ian William
    Veterinary Surgeon born in September 1962
    Individual
    Officer
    2007-12-06 ~ 2014-06-12
    OF - director → CIF 0
  • 10
    Macdonald, William Daniel
    Director born in December 1949
    Individual (11 offsprings)
    Officer
    2011-05-19 ~ 2020-04-30
    OF - director → CIF 0
  • 11
    Tricker, Beverley
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2021-05-25
    OF - director → CIF 0
  • 12
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2021-05-25
    OF - director → CIF 0
  • 13
    Lawrie, Alistair Mclaren
    Veterinary Surgeon born in August 1949
    Individual
    Officer
    2007-12-06 ~ 2013-06-19
    OF - director → CIF 0
    2015-06-11 ~ 2020-06-24
    OF - director → CIF 0
  • 14
    Gardiner, Ian
    Chief Executive born in February 1950
    Individual
    Officer
    2001-06-20 ~ 2004-01-04
    OF - director → CIF 0
    Gardiner, Ian
    Chief Executive
    Individual
    Officer
    2001-06-20 ~ 2004-01-04
    OF - secretary → CIF 0
  • 15
    Grigor, Rosina
    Retired born in December 1944
    Individual
    Officer
    2006-06-22 ~ 2013-06-19
    OF - director → CIF 0
  • 16
    Earley, Stuart Douglas
    Individual
    Officer
    2007-04-16 ~ 2007-06-07
    OF - secretary → CIF 0
  • 17
    Chandler, Keith John
    Veterinary Surgeon born in August 1970
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2016-12-22
    OF - director → CIF 0
  • 18
    Biggar, Alan Gordon
    Director born in January 1953
    Individual
    Officer
    2015-08-20 ~ 2023-05-25
    OF - director → CIF 0
  • 19
    Dunsmuir, Susan
    Accountant born in November 1979
    Individual
    Officer
    2021-05-25 ~ 2022-12-06
    OF - director → CIF 0
    Dunsmuir, Susan Joanne
    Individual
    Officer
    2024-02-14 ~ 2024-06-05
    OF - secretary → CIF 0
  • 20
    Davis, Fiona Lesley
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ 2021-05-25
    OF - director → CIF 0
  • 21
    Soutar, Ronald Henry
    Veterinary Consultant born in May 1957
    Individual
    Officer
    2013-08-22 ~ 2022-05-12
    OF - director → CIF 0
  • 22
    Rusbridge, Sheila, Dr
    Veterinary Investigation Offic born in December 1959
    Individual
    Officer
    2007-12-06 ~ 2015-06-11
    OF - director → CIF 0
  • 23
    Cameron, William Donald Bruce
    Chartered Accountant born in April 1931
    Individual
    Officer
    1998-04-17 ~ 2004-01-22
    OF - director → CIF 0
  • 24
    Simpson, Victoria Joan Wendy
    Solicitor born in March 1970
    Individual
    Officer
    2008-12-11 ~ 2013-06-19
    OF - director → CIF 0
    2015-06-11 ~ 2022-05-12
    OF - director → CIF 0
  • 25
    Alexander, Nicholas Walter
    Farmer born in May 1961
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2016-06-16
    OF - director → CIF 0
  • 26
    Smith, Harry
    Retired born in June 1949
    Individual
    Officer
    2007-12-06 ~ 2015-06-11
    OF - director → CIF 0
  • 27
    Webster, David Robertson
    Individual
    Officer
    2009-03-19 ~ 2022-11-25
    OF - secretary → CIF 0
  • 28
    Johnstone, Susan Smythe
    Nhs Manager born in November 1956
    Individual
    Officer
    2007-12-06 ~ 2013-06-19
    OF - director → CIF 0
    2016-04-21 ~ 2023-05-25
    OF - director → CIF 0
  • 29
    Driver, Katherine Isabel
    Individual
    Officer
    2004-04-01 ~ 2007-04-16
    OF - secretary → CIF 0
  • 30
    Peebles, Kathryn Elizabeth
    Director born in April 1962
    Individual
    Officer
    2014-06-12 ~ 2022-05-12
    OF - director → CIF 0
  • 31
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRAEHEAD ENTERPRISES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
119,738 GBP2023-01-01 ~ 2023-12-31
113,599 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,890 GBP2023-01-01 ~ 2023-12-31
-11,253 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
117,848 GBP2023-01-01 ~ 2023-12-31
102,346 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-42,767 GBP2023-01-01 ~ 2023-12-31
-47,026 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
75,081 GBP2023-01-01 ~ 2023-12-31
55,320 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
75,095 GBP2023-01-01 ~ 2023-12-31
55,321 GBP2022-01-01 ~ 2022-12-31
Total Inventories
13,989 GBP2023-12-31
14,515 GBP2022-12-31
Debtors
11,335 GBP2023-12-31
4,571 GBP2022-12-31
Cash at bank and in hand
122,660 GBP2023-12-31
105,613 GBP2022-12-31
Current Assets
147,984 GBP2023-12-31
124,699 GBP2022-12-31
Net Current Assets/Liabilities
147,984 GBP2023-12-31
124,699 GBP2022-12-31
Total Assets Less Current Liabilities
147,984 GBP2023-12-31
124,699 GBP2022-12-31
Net Assets/Liabilities
75,097 GBP2023-12-31
55,323 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
75,095 GBP2023-12-31
55,321 GBP2022-12-31
Equity
75,097 GBP2023-12-31
55,323 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other types of inventories not specified separately
13,989 GBP2023-12-31
14,515 GBP2022-12-31
Trade Debtors/Trade Receivables
5,790 GBP2023-12-31
2,194 GBP2022-12-31
Prepayments/Accrued Income
3,448 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
2,097 GBP2023-12-31
2,377 GBP2022-12-31
Other Creditors
Amounts falling due after one year
72,887 GBP2023-12-31
69,376 GBP2022-12-31
  • BRAEHEAD ENTERPRISES LIMITED
    Info
    Registered number SC184953
    Kingseat Road, Halbeath, Dunfermline, Fife KY11 8RY
    Private Limited Company incorporated on 1998-04-17 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.