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
    Mccaig, Robert Gordon
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2019-05-03 ~ now
    OF - director → CIF 0
    Mr Robert Gordon Mccaig
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Caroline Mccaig
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mccaig, Caroline
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2019-12-02
    OF - director → CIF 0
  • 2
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2019-05-03 ~ 2019-05-03
    OF - director → CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 342 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
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2019-05-03 (6 years 1 month). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.