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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 12
  • 1
    Adanu, Bright
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2013-03-01
    OF - Director → CIF 0
    2020-03-01 ~ 2024-03-01
    OF - Director → CIF 0
    2024-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Dissanayaka, Damithra Sauranda
    Born in May 1998
    Individual (6 offsprings)
    Officer
    2024-02-16 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Goodwin, Brian Leonard, Dr Sir
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2009-01-24 ~ 2010-05-19
    OF - Director → CIF 0
    2013-03-01 ~ 2015-11-01
    OF - Director → CIF 0
    2016-01-17 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Antonian, Celine Elizabeth Maria, Dame
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2015-03-31
    OF - Director → CIF 0
    Antonian, Celine Elizabeth Maria, Dame
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2016-01-17 ~ 2016-05-01
    OF - Director → CIF 0
  • 5
    Mensah, Kojo
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Kojo Mensah
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2023-11-01 ~ 2024-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    Brunton, James
    Born in June 1935
    Individual (28 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    2008-06-01 ~ 2023-11-01
    OF - Director → CIF 0
    Brunton, James
    Individual (28 offsprings)
    Officer
    2008-06-01 ~ 2012-09-21
    OF - Secretary → CIF 0
    Mr James Brunton
    Born in June 1935
    Individual (28 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-09-01 ~ 2017-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
    2017-07-01 ~ 2019-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-11-04 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Armstrong, George
    Born in July 1950
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2008-05-18
    OF - Director → CIF 0
  • 8
    Adams, Christopher
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2008-04-06
    OF - Director → CIF 0
    Adams, Christopher
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 9
    BRUNTONS CORPORATE SECRETARIES LTD
    - now SC517305 SC258598
    2 GEAR LTD - 2015-11-16 SC517305
    7, Aldour Gardens, Pitlochry, Perthshire, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2012-09-21 ~ 2020-01-01
    OF - Secretary → CIF 0
    2022-07-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 10
    BRUNTONS INTERNATIONAL LTD. - now SC292631 SC260079... (more)
    BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-18
    BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
    2020-01-01 ~ 2022-07-01
    OF - Secretary → CIF 0
    Person with significant control
    2019-07-18 ~ 2019-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BRUNTONS INTERNATIONAL LEGAL SERVICES LTD
    - now SC258598 SC292631... (more)
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    4, King Edward Street, Perth, Perthshire
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    2008-04-05 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 12
    BRUNTONS INTERNATIONAL ACCOUNTANTS LTD - now SC520438 SC258086... (more)
    JAMES BRUNTON LTD
    - 2017-07-17 SC520438 11403618
    THE JAMES BRUNTON TRUSTEES LTD - 2016-10-03
    7, Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ 2017-11-10
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BRUNTONS LTD.

Period: 2008-06-11 ~ now
Company number: SC340703
Registered names
BRUNTONS LTD. - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-30
100 GBP2024-03-30
Net Assets/Liabilities
100 GBP2025-03-30
100 GBP2024-03-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-03-31 ~ 2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-31 ~ 2025-03-30
Equity
100 GBP2025-03-30
100 GBP2024-03-30

Related profiles found in government register
  • BRUNTONS LTD.
    Info
    CREE SEAFOODS LIMITED - 2008-06-11
    Registered number SC340703
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • BRUNTONS LTD
    S
    Registered number missing
    171c, Dunstable Road, Luton, Bedfordshire, England, LU1 1BT
    CIF 1
  • BRUNTONS LTD
    S
    Registered number 340703
    7, Aldour Gardens, Pitlochry, Perthshire, PH16 5BD
    7 ALDOUR GARDENS PITLOCHRY PH16 5BD
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BRUNTONS CHRISTIAN CENTRES LTD
    SC544389
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2016-09-01 ~ 2018-12-30
    CIF 16 - Director → ME
  • 2
    BRUNTONS CORPORATE SECRETARIES LTD
    - now SC517305 SC258598
    2 GEAR LTD
    - 2015-11-16 SC517305
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2015-10-08 ~ 2015-12-01
    CIF 25 - Director → ME
    2016-03-01 ~ 2017-07-01
    CIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-05
    CIF 39 - Has significant influence or control OE
    Officer
    2015-10-08 ~ 2020-01-01
    CIF 33 - Secretary → ME
  • 3
    BRUNTONS ESTATES LTD
    SC256206 SC683736
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (19 parents, 6 offsprings)
    Officer
    2010-01-31 ~ 2010-01-31
    CIF 29 - Director → ME
    2011-01-01 ~ 2015-03-31
    CIF 15 - Director → ME
    2016-06-20 ~ 2017-09-01
    CIF 9 - Director → ME
    Officer
    2012-09-21 ~ 2018-12-01
    CIF 38 - Secretary → ME
  • 4
    BRUNTONS INTERNATIONAL ACCOUNTANTS LTD - now
    JAMES BRUNTON LTD
    - 2017-07-17 SC520438 11403618
    THE JAMES BRUNTON TRUSTEES LTD
    - 2016-10-03 SC520438
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2017-07-12
    CIF 6 - Director → ME
    2015-12-27 ~ 2017-03-05
    CIF 27 - Director → ME
  • 5
    BRUNTONS INTERNATIONAL CONSULTANTS LIMITED
    - now SC258086 SC520438... (more)
    BRUNTONS INTERNATIONAL TRADING LTD. - 2006-08-25
    BRUNTONS DIRECTORS LTD - 2005-09-07
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2010-01-31 ~ dissolved
    CIF 4 - Director → ME
  • 6
    BRUNTONS INTERNATIONAL LTD.
    - now SC292631 SC260079... (more)
    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 (27 parents, 18 offsprings)
    Officer
    2010-02-28 ~ 2015-03-31
    CIF 2 - Director → ME
    2016-06-20 ~ 2025-04-01
    CIF 18 - Director → ME
    Person with significant control
    2025-07-26 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Has significant influence or control as a member of a firm OE
    2016-05-22 ~ 2025-07-26
    CIF 31 - Right to appoint or remove directors as a member of a firm OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    Officer
    2012-09-21 ~ 2020-01-04
    CIF 37 - Secretary → ME
    2020-01-01 ~ 2020-07-01
    CIF 7 - Secretary → ME
    2023-06-01 ~ 2025-04-01
    CIF 19 - Secretary → ME
  • 7
    BRUNTONS INTERNATIONAL MODELS LTD.
    - now SC260079 SC292631... (more)
    BRUNTONS WINES AND SPIRITS LTD
    - 2004-10-29 SC260079
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2005-07-18
    CIF 28 - Secretary → ME
  • 8
    BRUNTONS INTERNATIONAL SEAFOODS LTD.
    - now 04769488
    S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED - 2007-06-22
    4 Blackburn Road, Accrington, England
    Active Corporate (24 parents)
    Officer
    2011-03-28 ~ 2015-09-01
    CIF 14 - Director → ME
    2016-08-01 ~ 2017-06-04
    CIF 8 - Director → ME
    2016-03-01 ~ 2016-04-01
    CIF 21 - Director → ME
    Officer
    2012-09-21 ~ 2020-01-01
    CIF 36 - Secretary → ME
  • 9
    BRUNTONS INTERNATIONAL SECURITY LTD.
    - now SC255798 SC292631... (more)
    BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-24
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (13 parents)
    Officer
    2017-06-10 ~ 2017-07-01
    CIF 17 - Director → ME
    2010-01-31 ~ 2015-09-01
    CIF 3 - Director → ME
  • 10
    BRUNTONS INVESTMENTS LTD
    - now SC467057
    JAMES BRUNTON INVESTMENTS LTD - 2014-01-15
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2016-03-01 ~ 2019-10-22
    CIF 23 - Director → ME
    2014-01-22 ~ 2015-03-31
    CIF 26 - Director → ME
    Officer
    2014-01-22 ~ 2019-07-20
    CIF 35 - Secretary → ME
  • 11
    BRUNTONS OIL LTD
    SC258084
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2010-01-31 ~ 2015-09-20
    CIF 5 - Director → ME
    2016-06-01 ~ 2017-07-01
    CIF 10 - Director → ME
  • 12
    BRUNTONS STORES LTD - now
    BRUNTONS KOJO STORES LTD - 2020-12-29
    S'PORT ME TODAY LIMITED
    - 2019-09-30 09823097
    61 61 Bridge Street, Kington, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-11 ~ 2016-02-01
    CIF 11 - Director → ME
    2016-03-01 ~ 2017-06-01
    CIF 22 - Director → ME
    2015-10-18 ~ 2015-11-15
    CIF 1 - Director → ME
  • 13
    M. M. HARRIS & SONS TRADING COMPANY LIMITED
    04419418
    Flat 4 Prices Court, Princes Avenue, Southend On Sea, Eesex
    Dissolved Corporate (9 parents)
    Officer
    2013-05-01 ~ 2014-03-28
    CIF 13 - Director → ME
    2014-11-01 ~ 2015-03-31
    CIF 20 - Director → ME
    2015-10-01 ~ 2015-10-17
    CIF 12 - Director → ME
    Officer
    2013-05-01 ~ 2014-03-28
    CIF 32 - Secretary → ME
    2015-10-01 ~ 2015-10-16
    CIF 34 - Secretary → ME

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