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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 2
  • 1
    Sulley, John Leslie
    Born in February 1951
    Individual (44 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Mr John Leslie Sulley
    Born in February 1951
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRNAM VILLA UNLIMITED

Period: 2015-03-30 ~ now
Company number: SC402787
Registered names
BIRNAM VILLA UNLIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5 GBP2024-03-31
5 GBP2023-03-31
Current Assets
1,844 GBP2024-03-31
1,820 GBP2023-03-31
Creditors
Amounts falling due within one year
-22,484 GBP2024-03-31
-22,631 GBP2023-03-31
Net Current Assets/Liabilities
-20,640 GBP2024-03-31
-20,811 GBP2023-03-31
Total Assets Less Current Liabilities
-20,635 GBP2024-03-31
-20,806 GBP2023-03-31
Net Assets/Liabilities
-20,635 GBP2024-03-31
-20,806 GBP2023-03-31
Equity
-20,635 GBP2024-03-31
-20,806 GBP2023-03-31

Related profiles found in government register
  • BIRNAM VILLA UNLIMITED
    Info
    BIRNAM VILLA LIMITED - 2015-03-30
    Registered number SC402787
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE UNLIMITED COMPANY incorporated on 2011-07-01 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • BIRNAM VILLA UNLIMITED
    S
    Registered number Sc402787
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Unlimited Liability Company in Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRNAM VILLA LP
    SL011696
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove persons OE

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