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
    2020-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    2 GEAR LTD - 2015-11-16
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BRUNTONS ESTATES LTD
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-20 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Schiermann, Sebastian
    Co Director born in July 1967
    Individual
    Officer
    2003-11-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Goodwin, Brian Leonard, Dr Sir
    Industrailist born in November 1944
    Individual
    Officer
    2013-03-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Smyth, Calum Thomas Robert
    Industrial born in December 1983
    Individual
    Officer
    2005-02-14 ~ 2005-07-12
    OF - Director → CIF 0
  • 4
    Smith, Richard Neville
    Industralist born in September 1948
    Individual (1 offspring)
    Officer
    2007-04-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Singer, Kenneth Allan
    Sales Executive born in February 1984
    Individual
    Officer
    2006-05-08 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Halley, Stuart James
    Industrialist born in July 1983
    Individual
    Officer
    2006-01-09 ~ 2006-05-03
    OF - Director → CIF 0
  • 7
    Antonian, Celine Elizabeth Maria, Dame
    Director born in November 1946
    Individual
    Officer
    2013-03-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Brunton, James
    Co Director born in June 1935
    Individual (14 offsprings)
    Officer
    2003-11-03 ~ 2004-09-09
    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
    Industralist born in June 1935
    Individual (14 offsprings)
    2018-11-20 ~ 2020-02-15
    OF - Director → CIF 0
    Brunton, James
    Individual (14 offsprings)
    Officer
    2003-11-03 ~ 2004-09-09
    OF - Secretary → CIF 0
    2007-04-08 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    Ikuesan, Oladeji Michael
    International Business born in February 1980
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Lema, Kevin
    Company Director born in August 1998
    Individual
    Officer
    2021-10-01 ~ 2021-11-21
    OF - Director → CIF 0
  • 11
    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
    2005-07-22 ~ 2005-08-31
    PE - Secretary → CIF 0
    2017-07-01 ~ 2020-01-01
    PE - Secretary → CIF 0
  • 12
    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
    2005-08-31 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 13
    4 King Edward Street, Perth, Perthshire
    Corporate
    Officer
    2005-01-01 ~ 2007-04-30
    PE - Director → CIF 0
    2005-07-01 ~ 2005-09-18
    PE - Secretary → CIF 0
  • 14
    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 ~ 2018-05-18
    PE - Director → CIF 0
    PE - Director → CIF 0
    2018-05-18 ~ 2018-05-20
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-01-01 ~ 2021-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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
parent relation
Company in focus

BRUNTONS INTERNATIONAL LEGAL SERVICES LTD

Previous name
BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
Standard Industrial Classification
69202 - Bookkeeping Activities
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

Related profiles found in government register
  • BRUNTONS INTERNATIONAL LEGAL SERVICES LTD
    Info
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    Registered number SC258598
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2003-11-03 and dissolved on 2023-08-15 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • BRUNTONS INTERNATIONAL LEGAL SERVICES LTD
    S
    Registered number missing
    4, King Edward Street, Perth, Perthshire, PH1 5UT
    CIF 1
  • BRUNTONS LEGAL SERVICES
    S
    Registered number missing
    4 King Edward Street, Perth, Perthshire, PH1 5UT
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-08-31 ~ 2007-05-05
    CIF 9 - Secretary → ME
  • 2
    BRUNTONS SCHIERMANN GOLD LIMITED - 2005-01-24
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    2005-08-20 ~ 2005-10-21
    CIF 12 - Secretary → ME
    2005-08-20 ~ 2010-03-30
    CIF 15 - Secretary → ME
  • 3
    BRUNTONS INTERNATIONAL TRADING LTD. - 2006-08-25
    BRUNTONS DIRECTORS LTD - 2005-09-07
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ 2007-05-05
    CIF 10 - Secretary → ME
  • 4
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-08-31 ~ 2008-03-31
    CIF 11 - Secretary → ME
  • 5
    BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-18
    BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    400,247 GBP2024-03-31
    Officer
    2005-11-04 ~ 2012-09-21
    CIF 16 - Secretary → ME
  • 6
    BRUNTONS WINES AND SPIRITS LTD - 2004-10-29
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-18 ~ 2007-04-08
    CIF 7 - Secretary → ME
  • 7
    S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED - 2007-06-22
    4 Blackburn Road, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-05-01 ~ 2007-05-06
    CIF 2 - Secretary → ME
  • 8
    BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-24
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2005-08-01 ~ 2005-08-01
    CIF 13 - Director → ME
    Officer
    2005-08-01 ~ 2008-03-31
    CIF 14 - Secretary → ME
  • 9
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2017-03-31
    Officer
    2005-11-08 ~ 2007-05-05
    CIF 6 - Secretary → ME
  • 10
    CREE SEAFOODS LIMITED - 2008-06-11
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    56,867 GBP2024-03-30
    Officer
    2008-04-05 ~ 2008-06-01
    CIF 1 - Secretary → ME
  • 11
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-09-18 ~ 2007-05-05
    CIF 8 - Secretary → ME
  • 12
    The Underwater Centre (fortwilliam) Ltd, Carmichael Way, Fort William, Inverness-shire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2006-08-31
    CIF 3 - Secretary → ME
    2006-05-07 ~ 2006-06-27
    CIF 4 - Secretary → ME
  • 13
    Airds House, An Aird, Fort William, Inverness-shire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-07 ~ 2006-06-27
    CIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.