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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
Active 2
  • 1
    Douglas-hamilton, Alexander Douglas, Duke Of Hamilton
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
  • 2
    H AND K ENTERPRISES LIMITED - now
    H AND K ESTATES LIMITED - 2004-04-06
    icon of addressLennoxlove Estate Office, Lennoxlove, Haddington, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    14,877,414 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kennedy, Rory Alexander Murray
    Accountant
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 2
    Niven, Fraser Irvine
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Simpson, Niven
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 4
    Stevenson, Amelia Binnie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-06 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 5
    Bevan, Graham
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-11-14 ~ 2006-12-20
    PE - Nominee Director → CIF 0
  • 7
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-11-14 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDON INVESTMENTS LIMITED

Previous name
DALGLEN (NO. 1072) LIMITED - 2006-11-21
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

Related profiles found in government register
  • BRANDON INVESTMENTS LIMITED
    Info
    DALGLEN (NO. 1072) LIMITED - 2006-11-21
    Registered number SC311861
    icon of addressLennoxlove Estate Office, Lennoxlove, Haddington, East Lothian EH41 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BRANDON INVESTMENTS LIMITED
    S
    Registered number Sc311861
    icon of addressLennox Estate Office, Lennoxlove, Haddington, East Lothian, Scotland, EH41 4NZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Osterley Grove, Banbury, Oxon
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.