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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 6
  • 1
    Cunningham, Alaster Patrick
    Born in December 1951
    Individual (34 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (241 offsprings)
    Officer
    2006-06-14 ~ 2010-10-21
    OF - Director → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2006-05-03 ~ 2006-06-14
    OF - Nominee Director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2006-05-03 ~ 2006-06-14
    OF - Nominee Secretary → CIF 0
  • 6
    HALBEATH ASSETS LIMITED
    - now SC004650
    CRAIG & ROSE LIMITED - 2016-08-12
    CRAIG & ROSE PLC - 2002-05-23
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROWNFIELD REGENERATION LIMITED

Period: 2007-06-05 ~ now
Company number: SC301631
Registered names
BROWNFIELD REGENERATION LIMITED - now
ARCHLAMP LIMITED - 2007-06-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-04-30
Debtors
1,750,000 GBP2024-10-31
1,750,490 GBP2023-04-30
Cash at bank and in hand
233,237 GBP2024-10-31
72,006 GBP2023-04-30
Current Assets
1,983,237 GBP2024-10-31
1,822,496 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-04-30
Retained earnings (accumulated losses)
-16,790 GBP2024-10-31
-24,671 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-10-31
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-10-31
1 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,750,000 GBP2024-10-31
1,750,490 GBP2023-04-30
Amounts owed to group undertakings
Current
1,850,000 GBP2024-10-31
1,700,000 GBP2023-04-30
Other Creditors
Current
150,027 GBP2024-10-31
147,167 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-04-30

Related profiles found in government register
  • BROWNFIELD REGENERATION LIMITED
    Info
    ARCHLAMP LIMITED - 2007-06-05
    Registered number SC301631
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • BROWNFIELD REGENERATION LIMITED
    S
    Registered number Sc301631
    9, Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EWP INVESTMENTS LIMITED
    - now SC331690
    DRILLWATCH LIMITED - 2007-11-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.