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
    Adanu, Bright
    Sales Director born in August 1984
    Individual (12 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    2 GEAR LTD - 2015-11-16
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BRUNTONS ESTATES LTD
    7, Aldour Gardens, Aldour Gardens, Pitlochry, Scotland
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Ford, Rhonda
    Managing Director born in October 1948
    Individual
    Officer
    2004-07-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 2
    Schiermann, Sebastian
    Co Director born in October 1967
    Individual
    Officer
    2003-10-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Goodwin, Brian Leonard, Dr Sir
    Doctor born in November 1944
    Individual
    Officer
    2004-07-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 4
    Akomeah, Nicholas Baffour
    Industralist born in September 1989
    Individual
    Officer
    2016-06-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Adanu, Bright
    International Security & Sales born in August 1984
    Individual (12 offsprings)
    Officer
    2011-01-01 ~ 2015-03-31
    OF - Director → CIF 0
    Adanu, Bright
    Marketing Director born in August 1984
    Individual (12 offsprings)
    2016-06-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Smyth, Calum Thomas Robert
    Industrial born in December 1983
    Individual
    Officer
    2005-02-14 ~ 2005-07-12
    OF - Director → CIF 0
  • 7
    Smith, Richard Neville
    Industrailist born in September 1948
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-01-24
    OF - Director → CIF 0
    Smith, Richard Neville
    Industraiilist born in September 1948
    Individual (1 offspring)
    2007-04-21 ~ 2009-11-01
    OF - Director → CIF 0
  • 8
    Orfally, Naaman Norman
    Oil Industry born in December 1962
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Singer, Kenneth Allan
    Sales Executive born in February 1984
    Individual
    Officer
    2006-05-08 ~ 2006-08-14
    OF - Director → CIF 0
  • 10
    Halley, Stuart James
    Industrialist born in July 1983
    Individual
    Officer
    2005-11-20 ~ 2006-05-03
    OF - Director → CIF 0
  • 11
    Antonian, Celine Elizabeth Maria, Dame
    Born in November 1946
    Individual
    Officer
    2004-07-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 12
    Sharma, Sunil
    Consultant born in February 1974
    Individual
    Officer
    2006-08-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Brunton, James
    Co. Director born in June 1935
    Individual (14 offsprings)
    Officer
    2003-10-23 ~ 2003-10-31
    OF - Director → CIF 0
    Brunton, James
    Industrailist born in June 1935
    Individual (14 offsprings)
    2007-04-07 ~ 2017-07-01
    OF - Director → CIF 0
    Brunton, James
    Individual (14 offsprings)
    Officer
    2003-10-23 ~ 2004-08-31
    OF - Secretary → CIF 0
    2007-05-05 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 14
    Stansell Sr, Doyle Hamilton
    Export/Imports born in September 1927
    Individual
    Officer
    2004-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Walker, Leonard Henry
    Administration Manager born in January 1933
    Individual
    Officer
    2004-07-01 ~ 2004-08-27
    OF - Director → CIF 0
  • 16
    Martin, Alan Eric
    Technical Director born in August 1981
    Individual
    Officer
    2004-07-01 ~ 2004-10-10
    OF - Director → CIF 0
  • 17
    Taylor, Barry Keith
    Industrialist born in November 1935
    Individual
    Officer
    2004-07-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 18
    John, Joseph
    Broker born in January 1958
    Individual
    Officer
    2004-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    BRUNTONS INTERNATIONAL CONSULTANTS LIMITED - now
    BRUNTONS INTERNATIONAL TRADING LTD. - 2006-08-25
    BRUNTONS DIRECTORS LTD - 2005-09-07
    4 King Edward Street, Perth
    Dissolved Corporate (5 parents)
    Officer
    2003-11-01 ~ 2005-08-01
    PE - Director → CIF 0
  • 20
    BRUNTONS CORPORATE SECRETARIES LTD - now
    2 GEAR LTD - 2015-11-16
    4 King Edward Street, Perth
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2004-09-01 ~ 2005-09-18
    PE - Secretary → CIF 0
    2016-06-01 ~ 2020-01-01
    PE - Secretary → CIF 0
  • 21
    BRUNTONS INTERNATIONAL LEGAL SERVICES LTD - now
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    4 King Edward Street, Perth, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-09-18 ~ 2007-05-05
    PE - Secretary → CIF 0
  • 22
    BRUNTONS LTD. - now
    CREE SEAFOODS LIMITED - 2008-06-11
    7, Aldour Gardens, Pitlochry, Perthshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    56,867 GBP2024-03-30
    Officer
    2010-01-31 ~ 2015-09-20
    PE - Director → CIF 0
    2016-06-01 ~ 2017-07-01
    PE - Director → CIF 0
  • 23
    4 King Edward Street, Perth, Perthshire
    Corporate
    Officer
    2005-01-01 ~ 2005-08-01
    PE - Director → CIF 0
  • 24
    BRUNTONS ESTATES LTD
    7, Aldour Gardens, Pitlochry, Perthshire, Scotland
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-01-01 ~ 2022-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUNTONS OIL LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • BRUNTONS OIL LTD
    Info
    Registered number SC258084
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2003-10-23 and dissolved on 2023-08-15 (19 years 9 months). The company status is Dissolved.
    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.