logo
explain how to read the page

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
    Mrs Caroline Mccaig
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mccaig, Robert Gordon
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Mccaig
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mccaig, Caroline
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Cowie, Simon Henry Dyer
    Director born in March 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 339 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-05-03 ~ 2019-05-03
    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
parent relation
Company in focus

BRAEHEAD ENGINEERING (SCOTLAND) LIMITED

Previous name
CARDEN XXII LIMITED - 2019-05-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BRAEHEAD ENGINEERING (SCOTLAND) LIMITED
    Info
    CARDEN XXII LIMITED - 2019-05-24
    Registered number SC629487
    icon of address5 Carden Place, Aberdeen AB10 1UT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.