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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 9
  • 1
    Cordiner, William Neil
    Born in January 1963
    Individual (41 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
    Mr William Neil Cordiner
    Born in January 1963
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gordon, Robert John
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2013-06-25 ~ 2023-02-12
    OF - Director → CIF 0
    Mr Robert John Gordon
    Born in February 1962
    Individual (21 offsprings)
    Person with significant control
    2019-04-02 ~ 2023-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Manderson, Colin Bruce
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2007-05-17 ~ 2019-04-02
    OF - Director → CIF 0
    Mr Colin Bruce Manderson
    Born in December 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Welsh, Colin Ian
    Born in December 1959
    Individual (41 offsprings)
    Officer
    2007-05-17 ~ 2008-01-22
    OF - Director → CIF 0
  • 5
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2007-01-24 ~ 2007-05-17
    OF - Nominee Secretary → CIF 0
  • 7
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2007-05-17 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 8
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2007-01-24 ~ 2007-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROAD CAIRN INVESTMENTS LIMITED

Period: 2007-05-18 ~ now
Company number: SC315262
Registered names
BROAD CAIRN INVESTMENTS LIMITED - now
KYLEKEY LIMITED - 2007-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
7,818 GBP2025-05-31
291 GBP2024-05-31
Creditors
Amounts falling due within one year
-6,265 GBP2025-05-31
-6,252 GBP2024-05-31
Net Current Assets/Liabilities
1,553 GBP2025-05-31
-5,961 GBP2024-05-31
Total Assets Less Current Liabilities
1,553 GBP2025-05-31
-5,961 GBP2024-05-31
Creditors
Amounts falling due after one year
-500,223 GBP2025-05-31
-490,573 GBP2024-05-31
Net Assets/Liabilities
-498,670 GBP2025-05-31
-496,534 GBP2024-05-31
Equity
-498,670 GBP2025-05-31
-496,534 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BROAD CAIRN INVESTMENTS LIMITED
    Info
    KYLEKEY LIMITED - 2007-05-18
    Registered number SC315262
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • BROAD CAIRN INVESTMENTS LIMITED
    S
    Registered number Sc315262
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROAD CAIRN SERVICES LIMITED
    - now SC323833
    ABERANN LIMITED - 2007-06-08
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.