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 2
  • 1
    Allan, Fiona Armstrong
    Manager born in March 1956
    Individual (5 offsprings)
    Officer
    2001-11-20 ~ now
    OF - director → CIF 0
    Allan, Fiona Armstrong
    Manager
    Individual (5 offsprings)
    Officer
    2001-11-20 ~ now
    OF - secretary → CIF 0
    Mrs Fiona Armstrong Allan
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allan, Robert
    Manager born in May 1949
    Individual (17 offsprings)
    Officer
    2001-11-20 ~ now
    OF - director → CIF 0
    Allan, Christopher Robert Alexander
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
    Mr Robert Allan
    Born in May 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-11-02 ~ 2001-11-20
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-11-02 ~ 2001-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRUNSTANE INVESTMENTS LIMITED

Previous names
BRUNSTANE LODGE HOTEL LIMITED - 2008-06-03
SPRINGLANE LIMITED - 2008-03-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,486,232 GBP2023-11-30
1,486,232 GBP2022-11-30
Current Assets
981,265 GBP2023-11-30
1,010,885 GBP2022-11-30
Creditors
Current
-13,830 GBP2023-11-30
-2,604 GBP2022-11-30
Net Current Assets/Liabilities
967,435 GBP2023-11-30
1,008,281 GBP2022-11-30
Total Assets Less Current Liabilities
2,453,667 GBP2023-11-30
2,494,513 GBP2022-11-30
Creditors
Non-current
2,247,585 GBP2023-11-30
2,291,767 GBP2022-11-30
Net Assets/Liabilities
206,082 GBP2023-11-30
202,746 GBP2022-11-30
Equity
206,082 GBP2023-11-30
202,746 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • BRUNSTANE INVESTMENTS LIMITED
    Info
    BRUNSTANE LODGE HOTEL LIMITED - 2008-06-03
    SPRINGLANE LIMITED - 2008-03-03
    Registered number SC224879
    37 Broad Street, Peterhead, Aberdeenshire AB42 1JB
    Private Limited Company incorporated on 2001-11-02 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BRUNSTANE INVESTMENTS LIMITED
    S
    Registered number Sc224879
    Goldwells Ltd, 37 Broad Street, Peterhead, Scotland, AB42 1JB
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DALLAM LIMITED - 1986-02-06
    Goldwells House, Grange Road, Peterhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    610,446 GBP2024-03-31
    Person with significant control
    2019-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.