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 8
  • 1
    Batchelor, Susanne Nicola
    Solicitor born in May 1974
    Individual (5 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Alan Roderic
    Lecturer born in March 1958
    Individual (18 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Gould, Leigh
    Solicitor born in September 1977
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Norman
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcculloch, Angela Dale
    Solicitor born in October 1982
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Capital House, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-01-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (116 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Stevens, Hugh John
    Solicitor born in November 1949
    Individual
    Officer
    2009-01-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Millar, James Allan
    Solicitor born in February 1949
    Individual (13 offsprings)
    Officer
    2009-01-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Mcintosh, Colin William
    Solicitor born in September 1968
    Individual
    Officer
    2010-07-02 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Ross, Kenneth Clark
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Armstrong, David James
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    2010-07-02 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Eccles, Alan William
    Solicitor born in November 1980
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Dalgleish, Andrew Martin Crichton
    Solicitor born in June 1951
    Individual
    Officer
    2009-01-27 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BRODIES NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

Related profiles found in government register
  • BRODIES NOMINEES LIMITED
    Info
    Registered number SC354093
    Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-01-27 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BRODIES NOMINEES LIMITED
    S
    Registered number Sc354093
    15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
    Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6 St Colme Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,682,876 GBP2024-03-31
    Person with significant control
    2020-03-23 ~ 2020-08-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.