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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Wilson, Marianne Alison
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2006-12-29
    OF - Director → CIF 0
    Wilson, Marianne Alison
    Finance Director born in October 1958
    Individual (4 offsprings)
    2016-12-23 ~ 2020-02-26
    OF - Director → CIF 0
    Wilson, Marianne Alison
    Company Director
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 2
    Menday, Dawn
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 3
    Greig, Paul
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 4
    Tosato, Pierluigi
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Christopher
    Operations Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Lutton, Ralph Allan
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    1999-12-23 ~ 2016-11-30
    OF - Director → CIF 0
    Lutton, Ralph Allan
    Non Executive Director born in August 1957
    Individual (5 offsprings)
    2017-08-25 ~ 2020-02-26
    OF - Director → CIF 0
    Lutton, Ralph Allan
    Individual (5 offsprings)
    Officer
    1999-12-23 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 7
    Robb, Gordon George
    Sales Director born in March 1949
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Heritier, Pascal
    Chief Finance Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2006-12-29 ~ 2016-12-23
    OF - Director → CIF 0
  • 9
    Whimster, Colin John Cameron
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Mr Massimo Zanetti
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-07 ~ 2024-06-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Miller, Gordon Douglas
    Chartered Accountant born in April 1943
    Individual (17 offsprings)
    Officer
    1999-12-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Arbona Palmeiro Goncalves Braga Pimenta, Maria Pilar
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 13
    Whimster, Jean Helen
    Doctor born in February 1945
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Trombetti, Stefano
    Executive Director born in December 1956
    Individual (3 offsprings)
    Officer
    2006-12-29 ~ 2016-12-23
    OF - Director → CIF 0
  • 15
    Lusini, Alberto
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2024-04-04
    OF - Director → CIF 0
  • 16
    Brogden, Tony
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 17
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    10 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (11 parents, 304 offsprings)
    Officer
    1999-11-16 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 18
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    - 2019-05-01 SC161699
    10 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (10 parents, 72 offsprings)
    Officer
    1999-11-16 ~ 1999-12-23
    OF - Director → CIF 0
parent relation
Company in focus

BRODIE MELROSE DRYSDALE & CO. LIMITED

Period: 1999-12-24 ~ now
Company number: SC201590
Registered names
BRODIE MELROSE DRYSDALE & CO. LIMITED - now
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Average Number of Employees
332025-01-01 ~ 2025-12-31
392024-01-01 ~ 2024-12-31
Turnover/Revenue
8,612,542 GBP2025-01-01 ~ 2025-12-31
7,988,231 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-5,481,868 GBP2025-01-01 ~ 2025-12-31
-5,063,606 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
3,130,674 GBP2025-01-01 ~ 2025-12-31
2,924,625 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
-1,452,971 GBP2025-01-01 ~ 2025-12-31
-1,212,418 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-1,371,756 GBP2025-01-01 ~ 2025-12-31
-1,401,040 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
305,947 GBP2025-01-01 ~ 2025-12-31
311,167 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,877 GBP2025-01-01 ~ 2025-12-31
2,986 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
241,979 GBP2025-01-01 ~ 2025-12-31
238,554 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
115,712 GBP2025-01-01 ~ 2025-12-31
327,485 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
250,201 GBP2025-12-31
331,715 GBP2024-12-31
Property, Plant & Equipment
433,477 GBP2025-12-31
433,060 GBP2024-12-31
Fixed Assets
683,678 GBP2025-12-31
764,775 GBP2024-12-31
Total Inventories
1,645,921 GBP2025-12-31
1,764,789 GBP2024-12-31
Debtors
Current
1,113,340 GBP2025-12-31
1,046,028 GBP2024-12-31
Cash at bank and in hand
622,573 GBP2025-12-31
418,867 GBP2024-12-31
Current Assets
3,381,834 GBP2025-12-31
3,229,684 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-1,459,271 GBP2025-12-31
Net Current Assets/Liabilities
1,922,563 GBP2025-12-31
1,682,986 GBP2024-12-31
Total Assets Less Current Liabilities
2,606,241 GBP2025-12-31
2,447,761 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-1,041,224 GBP2024-12-31
Net Assets/Liabilities
1,522,249 GBP2025-12-31
1,406,537 GBP2024-12-31
Equity
Called up share capital
11,184 GBP2025-12-31
11,184 GBP2024-12-31
11,184 GBP2024-01-01
Share premium
233,130 GBP2025-12-31
233,130 GBP2024-12-31
233,125 GBP2024-01-01
Retained earnings (accumulated losses)
1,277,935 GBP2025-12-31
1,162,223 GBP2024-12-31
834,738 GBP2024-01-01
Equity
1,522,249 GBP2025-12-31
1,406,537 GBP2024-12-31
1,079,047 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
115,712 GBP2025-01-01 ~ 2025-12-31
327,485 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
5 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,500 GBP2025-01-01 ~ 2025-12-31
23,190 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,213,005 GBP2025-01-01 ~ 2025-12-31
1,176,717 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
147,033 GBP2025-01-01 ~ 2025-12-31
135,993 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,407,142 GBP2025-01-01 ~ 2025-12-31
1,367,786 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
126,477 GBP2025-01-01 ~ 2025-12-31
-88,931 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
60,495 GBP2025-01-01 ~ 2025-12-31
59,639 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
644,485 GBP2025-12-31
644,485 GBP2024-12-31
Goodwill
650,159 GBP2025-12-31
650,159 GBP2024-12-31
Intangible Assets - Gross Cost
1,294,644 GBP2025-12-31
1,294,644 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
650,159 GBP2025-12-31
650,159 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,044,443 GBP2025-12-31
962,929 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
81,514 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Buildings
585,000 GBP2025-12-31
585,000 GBP2024-12-31
Plant and equipment
3,203,898 GBP2025-12-31
3,093,620 GBP2024-12-31
Motor vehicles
74,084 GBP2025-12-31
74,084 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,947,667 GBP2025-12-31
3,830,436 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-68,562 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-68,562 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,787,557 GBP2025-12-31
2,713,210 GBP2024-12-31
Motor vehicles
74,084 GBP2025-12-31
74,084 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,514,190 GBP2025-12-31
3,397,376 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
142,909 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
185,376 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,562 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,562 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
416,341 GBP2025-12-31
380,410 GBP2024-12-31
Buildings
39,503 GBP2024-12-31
Raw materials and consumables
178,251 GBP2025-12-31
235,779 GBP2024-12-31
Other types of inventories not specified separately
270,912 GBP2025-12-31
242,149 GBP2024-12-31
Finished Goods/Goods for Resale
1,196,758 GBP2025-12-31
1,286,861 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
842,240 GBP2025-12-31
671,086 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
74,986 GBP2025-12-31
146,129 GBP2024-12-31
Other Debtors
Current
24,466 GBP2025-12-31
3,238 GBP2024-12-31
Prepayments/Accrued Income
Current
171,648 GBP2025-12-31
136,644 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
88,931 GBP2024-12-31
Cash and Cash Equivalents
622,573 GBP2025-12-31
418,867 GBP2024-12-31
Bank Borrowings
Current
19,814 GBP2025-12-31
24,372 GBP2024-12-31
Trade Creditors/Trade Payables
Current
607,160 GBP2025-12-31
472,915 GBP2024-12-31
Amounts owed to group undertakings
Current
669,915 GBP2025-12-31
870,195 GBP2024-12-31
Corporation Tax Payable
Current
261 GBP2024-12-31
Taxation/Social Security Payable
Current
40,854 GBP2025-12-31
7,971 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
121,528 GBP2025-12-31
170,984 GBP2024-12-31
Creditors
Current
1,459,271 GBP2025-12-31
1,546,698 GBP2024-12-31
Bank Borrowings
Non-current
544,686 GBP2025-12-31
558,812 GBP2024-12-31
Creditors
Non-current
1,046,395 GBP2025-12-31
1,041,224 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
19,814 GBP2025-12-31
Total Borrowings
Current, Amounts falling due within one year
19,814 GBP2025-12-31
Bank Borrowings
Non-current, Between one and two years
21,480 GBP2025-12-31
558,812 GBP2024-12-31
Non-current, Between two and five year
523,206 GBP2025-12-31
Total Borrowings
1,066,209 GBP2025-12-31
1,065,596 GBP2024-12-31
Net Deferred Tax Liability/Asset
-37,597 GBP2025-12-31
88,931 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-126,528 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,184 shares2025-12-31
11,184 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,702 GBP2025-12-31
176,647 GBP2024-12-31
Between one and five year
762,752 GBP2025-12-31
758,231 GBP2024-12-31
More than five year
1,411,401 GBP2025-12-31
1,605,616 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,359,855 GBP2025-12-31
2,540,494 GBP2024-12-31
Related profiles found in government register
  • BRODIE MELROSE DRYSDALE & CO. LIMITED
    Info
    ROWAN COMMERCIAL LIMITED - 1999-12-24
    Registered number SC201590
    1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian EH21 6SY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • BRODIE MELROSE DRYSDALE & CO. LIMITED
    S
    Registered number Sc201590
    1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, United Kingdom, EH21 6SY
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUCCINO'S WORLDWIDE LIMITED
    SC369708
    1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.