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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 10
  • 1
    Logan, Margaret Anne
    Chartered Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2016-12-31
    OF - Director → CIF 0
    Mrs Margaret Anne Logan
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Katherine
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Young, Alan John
    Certified Chartered Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Craig, Paul
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm, Shona Burns
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Parbrook, Donald Henry
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Gordon, Andrew David
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Andrew David Gordon
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Nairn, David Hamilton
    Director born in November 1969
    Individual (17 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Craig Gordon
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 10
    AZETS MILNE CRAIG HOLDINGS LIMITED - now
    MILNE CRAIG HOLDINGS LIMITED
    - 2024-10-07 SC539510
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NBPCB LIMITED

Period: 2024-09-25 ~ 2025-04-15
Company number: SC407467
Registered names
NBPCB LIMITED - Dissolved SC769125... (more)
COOK & CO LIMITED - 2024-09-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • NBPCB LIMITED
    Info
    COOK & CO LIMITED - 2024-09-25
    Registered number SC407467
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire PA3 4DA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-14 and dissolved on 2025-04-15 (13 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • COOK & CO
    S
    Registered number missing
    Suite 525 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6EF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUND PARTNERSHIPS LTD
    - now 04189944
    EUROPEAN INVESTMENT CONSERVATOIRE LIMITED
    - 2004-08-20 04189944
    IBIS (663) LIMITED
    - 2003-03-17 04189944 04090229... (more)
    C/o Mcclure Naismith, 4th Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ 2010-02-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.