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
    Langlands, Scott
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
    Mr Scott Langlands
    Born in March 1979
    Individual (14 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 2
    Langlands, Mhairi
    Tour Operator born in February 1981
    Individual (6 offsprings)
    Officer
    2020-07-08 ~ now
    OF - director → CIF 0
    Langlands, Mhairi
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Clark, Walter James
    Lawyer born in August 1976
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ 2013-10-01
    OF - director → CIF 0
  • 2
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2013-09-11 ~ 2013-09-12
    OF - director → CIF 0
  • 3
    Langlands, Allister Gordon
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2020-06-18
    OF - director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-09-11 ~ 2013-10-01
    PE - secretary → CIF 0
  • 5
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-11 ~ 2013-10-01
    PE - director → CIF 0
parent relation
Company in focus

D BRASH HOLDINGS LIMITED

Previous name
LOTHIAN SHELF (709) LIMITED - 2013-11-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
8,790,479 GBP2023-12-31
8,759,684 GBP2022-12-31
Cash at bank and in hand
1,869 GBP2023-12-31
11,654 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,786,738 GBP2023-12-31
-4,980,113 GBP2022-12-31
Net Current Assets/Liabilities
-5,784,869 GBP2023-12-31
-4,968,459 GBP2022-12-31
Total Assets Less Current Liabilities
3,005,610 GBP2023-12-31
3,791,225 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,950,000 GBP2023-12-31
-2,950,000 GBP2022-12-31
Net Assets/Liabilities
1,055,610 GBP2023-12-31
841,225 GBP2022-12-31
Equity
Called up share capital
490,000 GBP2023-12-31
490,000 GBP2022-12-31
Capital redemption reserve
510,000 GBP2023-12-31
510,000 GBP2022-12-31
Retained earnings (accumulated losses)
55,610 GBP2023-12-31
-158,775 GBP2022-12-31
Equity
1,055,610 GBP2023-12-31
841,225 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
8,790,479 GBP2023-12-31
8,759,684 GBP2022-12-31
Amounts owed to group undertakings
Current
4,686,738 GBP2023-12-31
4,540,113 GBP2022-12-31
Other Creditors
Current
1,100,000 GBP2023-12-31
440,000 GBP2022-12-31
Creditors
Current
5,786,738 GBP2023-12-31
4,980,113 GBP2022-12-31
Other Creditors
Non-current
1,950,000 GBP2023-12-31
2,950,000 GBP2022-12-31

Related profiles found in government register
  • D BRASH HOLDINGS LIMITED
    Info
    LOTHIAN SHELF (709) LIMITED - 2013-11-05
    Registered number SC458849
    37 Stamperland Crescent, Clarkston, Glasgow G76 8LH
    Private Limited Company incorporated on 2013-09-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • D BRASH HOLDINGS LIMITED
    S
    Registered number Sc458849
    37, Stamperland Crescent, Clarkston, Glasgow, Scotland, G76 8LH
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
  • D BRASH HOLDINGS LIMITED
    S
    Registered number Sc458849
    37, Stamperland Crescent, Clarkston, Glasgow, United Kingdom, G76 8LH
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 8 - 10 Roman Way, Thetford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,460,469 GBP2023-12-31
    Person with significant control
    2018-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    37 Stamperland Crescent, Clarkston, Glasgow
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,469,318 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.