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
    Miss Stephanie Michaela Nisbet
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wylie, Brian
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mrs Yvonne Rushton
    Born in February 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rushton, Lee Howard
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-08-17
    OF - Director → CIF 0
    2018-08-14 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Brown, Steven
    Conveyancer born in February 1963
    Individual
    Officer
    2008-04-02 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Nisbet, Stephanie Michaela
    Company Director born in June 1993
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Nisbet, James
    Company Director born in September 1949
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ 2020-01-10
    OF - Director → CIF 0
    Nisbet, James
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 6
    Carson, John Robin Wilson
    Conveyancer born in January 1965
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-05-01
    OF - Director → CIF 0
    Carson, John Robin Wilson
    Conveyancer
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 7
    Millar, Yvonne Helen Marshall
    Business Manager born in September 1963
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2014-03-13
    OF - Director → CIF 0
    2016-01-22 ~ 2017-12-01
    OF - Director → CIF 0
    Millar, Yvonne
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2017-12-01
    OF - Secretary → CIF 0
    Mrs Yvonne Helen Marshall Millar
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 8
    Suite 8, 2 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ 2008-04-02
    PE - Secretary → CIF 0
  • 9
    Suite 8, 2 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ 2008-04-02
    PE - Director → CIF 0
parent relation
Company in focus

CARSON BROWN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
205,944 GBP2021-03-31
206,489 GBP2020-03-31
Current Assets
235 GBP2021-03-31
319 GBP2020-03-31
Creditors
Amounts falling due within one year
-89,157 GBP2021-03-31
-80,265 GBP2020-03-31
Net Current Assets/Liabilities
-88,922 GBP2021-03-31
-79,946 GBP2020-03-31
Total Assets Less Current Liabilities
117,022 GBP2021-03-31
126,543 GBP2020-03-31
Creditors
Amounts falling due after one year
-134,461 GBP2021-03-31
-134,461 GBP2020-03-31
Net Assets/Liabilities
-17,439 GBP2021-03-31
-7,918 GBP2020-03-31
Equity
-17,439 GBP2021-03-31
-7,918 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • CARSON BROWN PROPERTIES LIMITED
    Info
    Registered number SC340709
    C/o Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate, Biggar Road, Clelland, Motherwell ML1 5PB
    Private Limited Company incorporated on 2008-04-02 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.