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
    Wallace, Neil Alan
    Company Director born in November 1966
    Individual (22 offsprings)
    Officer
    2006-01-05 ~ now
    OF - director → CIF 0
  • 2
    Mehta, Neel
    Cfo born in July 1976
    Individual (14 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
    Mehta, Neel
    Individual (14 offsprings)
    Officer
    2022-05-12 ~ now
    OF - secretary → CIF 0
  • 3
    BVG GROUP LIMITED - now
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    6a Austin Friars, Austin Friars, London, England
    Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lloyd, Simon Charles
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2022-05-12
    OF - director → CIF 0
    Lloyd, Simon Charles
    Director
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2022-05-12
    OF - secretary → CIF 0
  • 2
    Jacobs, Peter
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    Foreman, Robin
    Company Director born in August 1971
    Individual (11 offsprings)
    Officer
    2006-01-05 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Gonszor, Charles Patterson
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2017-06-21
    OF - director → CIF 0
  • 5
    Heddle, Graham John
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2006-01-05 ~ 2023-09-12
    OF - director → CIF 0
  • 6
    Mackenzie, Robert Dean
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2007-05-02 ~ 2011-11-04
    OF - director → CIF 0
  • 7
    Mckay, Merrick
    Company Director born in September 1967
    Individual (41 offsprings)
    Officer
    2006-01-05 ~ 2010-05-31
    OF - director → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2005-11-28 ~ 2005-12-16
    PE - secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-28 ~ 2005-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRIGADOON GP LIMITED

Previous name
LOTHIAN SHELF (339) LIMITED - 2005-12-16
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2022-12-31
Current Assets
523 GBP2024-03-31
398 GBP2022-12-31
Net Current Assets/Liabilities
523 GBP2024-03-31
398 GBP2022-12-31
Total Assets Less Current Liabilities
524 GBP2024-03-31
399 GBP2022-12-31
Net Assets/Liabilities
524 GBP2024-03-31
399 GBP2022-12-31
Equity
524 GBP2024-03-31
399 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BRIGADOON GP LIMITED
    Info
    LOTHIAN SHELF (339) LIMITED - 2005-12-16
    Registered number SC293747
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-11-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BRIGADOON GP LIMITED
    S
    Registered number Sc293747
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-01-07 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.