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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 8
  • 1
    Nairn, Esther
    Born in February 1936
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    James Ross Nairn
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hill Alan
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2026-01-05 ~ 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
  • 4
    Nairn, Alexander Ross
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Nairn, Alexander Ross
    Director born in August 1958
    Individual (2 offsprings)
    2016-10-11 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Alexander Ross Nairn
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-10-11 ~ 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
    Cain, Sandra
    Born in July 1941
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 6
    David Alexander Opperman
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ 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
  • 7
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2018-01-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 8
    BRODIES & CO. (TRUSTEES) LIMITED
    SC036854
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (231 parents, 147 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OKAVANGO INVESTMENTS LIMITED

Period: 2016-10-11 ~ now
Company number: SC547516
Registered name
OKAVANGO INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
1,923,666 GBP2025-03-31
1,782,980 GBP2024-03-31
Current Assets
62,019 GBP2025-03-31
77,513 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,762,904 GBP2025-03-31
-1,752,919 GBP2024-03-31
Net Current Assets/Liabilities
-1,700,885 GBP2025-03-31
-1,675,406 GBP2024-03-31
Total Assets Less Current Liabilities
222,781 GBP2025-03-31
107,574 GBP2024-03-31
Net Assets/Liabilities
219,981 GBP2025-03-31
105,023 GBP2024-03-31
Equity
219,981 GBP2025-03-31
105,023 GBP2024-03-31

  • OKAVANGO INVESTMENTS LIMITED
    Info
    Registered number SC547516
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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