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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 7
  • 1
    Langlands, Allister Gordon
    Born in March 1958
    Individual (91 offsprings)
    Officer
    2013-10-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Langlands, Mhairi
    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
  • 3
    Clark, Walter James
    Lawyer born in August 1976
    Individual (52 offsprings)
    Officer
    2013-09-12 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2013-09-11 ~ 2013-09-12
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    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
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-11 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-09-11 ~ 2013-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

D BRASH HOLDINGS LIMITED

Company number: SC458849
Registered names
D BRASH HOLDINGS LIMITED - now
LOTHIAN SHELF (709) LIMITED - 2013-11-05 SC450842... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
8,816,117 GBP2024-12-31
8,790,479 GBP2023-12-31
Cash at bank and in hand
3,355 GBP2024-12-31
1,869 GBP2023-12-31
Net Current Assets/Liabilities
-5,912,695 GBP2024-12-31
-5,784,869 GBP2023-12-31
Total Assets Less Current Liabilities
2,903,422 GBP2024-12-31
3,005,610 GBP2023-12-31
Net Assets/Liabilities
1,488,268 GBP2024-12-31
1,055,610 GBP2023-12-31
Equity
Called up share capital
490,000 GBP2024-12-31
490,000 GBP2023-12-31
Capital redemption reserve
510,000 GBP2024-12-31
510,000 GBP2023-12-31
Retained earnings (accumulated losses)
488,268 GBP2024-12-31
55,610 GBP2023-12-31
Equity
1,488,268 GBP2024-12-31
1,055,610 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
8,816,117 GBP2024-12-31
8,790,479 GBP2023-12-31
Amounts owed to group undertakings
Current
4,816,050 GBP2024-12-31
4,686,738 GBP2023-12-31
Other Creditors
Current
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Creditors
Current
5,916,050 GBP2024-12-31
5,786,738 GBP2023-12-31
Other Creditors
Non-current
1,415,154 GBP2024-12-31
1,950,000 GBP2023-12-31

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 (12 years 6 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 2
  • 1
    BLAKE AND BOUGHTON LIMITED
    04297770
    Units 8 - 10 Roman Way, Thetford, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,684,790 GBP2024-12-31
    Person with significant control
    2018-01-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    D. BRASH & SONS LIMITED
    SC056784
    37 Stamperland Crescent, Clarkston, Glasgow
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    6,128,703 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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