logo
explain how to read the page

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
    Brunton, James
    Industralist born in June 1935
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    BRUNTONS INTERNATIONAL LTD. - now
    BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25
    BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-18
    icon of address7, Aldour Gardens, Aldour Gardens, Pitlochry, Scotland
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    400,247 GBP2024-03-31
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BRUNTONS CORPORATE SECRETARIES LTD - now
    2 GEAR LTD - 2015-11-16
    icon of address7, Aldour Gardens, Pitlochry, Scotland
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2017-06-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Halley, Stuart James
    Industrialist born in July 1983
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2006-05-03
    OF - Director → CIF 0
  • 2
    Smyth, Calum Thomas Robert
    Industrial born in December 1983
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 3
    Singer, Kenneth Allan
    Sales Executive born in February 1984
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Smith, Richard Neville
    Industrailist born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 5
    Brunton, James
    Industrailist born in June 1935
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-07 ~ 2017-06-01
    OF - Director → CIF 0
    Brunton, James
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-08 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 6
    BRUNTONS INTERNATIONAL CONSULTANTS LIMITED - now
    BRUNTONS INTERNATIONAL TRADING LTD. - 2006-08-25
    BRUNTONS DIRECTORS LTD - 2005-09-07
    icon of address4 King Edward Street, Perth
    Dissolved Corporate (5 parents)
    Officer
    2003-11-01 ~ 2005-08-01
    PE - Director → CIF 0
  • 7
    icon of address4 King Edward Street, Perth
    Corporate
    Officer
    2004-09-01 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 8
    icon of address4 King Edward Street, Perth, Perthshire
    Corporate
    Officer
    2005-01-01 ~ 2007-04-30
    PE - Director → CIF 0
  • 9
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Corporate
    Officer
    2003-09-11 ~ 2004-09-01
    PE - Nominee Director → CIF 0
  • 10
    ACS COMPANY SECRETARIES LIMITED
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-09-11 ~ 2004-09-01
    PE - Nominee Secretary → CIF 0
  • 11
    BRUNTONS INTERNATIONAL LEGAL SERVICES LTD - now
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    icon of address4 King Edward Street, Perth, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Director → CIF 0
    2005-08-01 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 12
    BRUNTONS LTD. - now
    CREE SEAFOODS LIMITED - 2008-06-11
    icon of address7, Aldour Gardens, Pitlochry, Perthshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    56,867 GBP2024-03-30
    Officer
    2010-01-31 ~ 2015-09-01
    PE - Director → CIF 0
    2017-06-10 ~ 2017-07-01
    PE - Director → CIF 0
parent relation
Company in focus

BRUNTONS INTERNATIONAL SECURITY LTD.

Previous name
BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31

  • BRUNTONS INTERNATIONAL SECURITY LTD.
    Info
    BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-24
    Registered number SC255798
    icon of address7 Aldour Gardens, Pitlochry, Perthshire PH16 5BD
    Private Limited Company incorporated on 2003-09-11 and dissolved on 2019-05-14 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.