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 7
  • 1
    Philip, Graham Martin
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Barraclough, Charles Angus
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Andrew Neil
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2025-08-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 4
    Mckinstry, Graeme
    Born in July 1986
    Individual (13 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Watt, Alan Macdonald
    Chartered Accountant born in January 1966
    Individual (25 offsprings)
    Officer
    2022-02-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Lewandowski, Kenneth Macdonald Arthur
    Company Director born in December 1951
    Individual (44 offsprings)
    Officer
    2021-02-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCE LP
    SL033453
    C/o Anderson Strathern Llp, 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

R.F. BROWN HOLDINGS LIMITED

Period: 2020-12-04 ~ now
Company number: SC682897
Registered name
R.F. BROWN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,923,368 GBP2025-02-28
5,923,368 GBP2024-02-29
Debtors
Amounts falling due within one year
329,016 GBP2025-02-28
336,208 GBP2024-02-29
Current Assets
331,207 GBP2025-02-28
424,424 GBP2024-02-29
Net Current Assets/Liabilities
-1,996,967 GBP2025-02-28
-1,919,419 GBP2024-02-29
Total Assets Less Current Liabilities
3,926,401 GBP2025-02-28
4,003,949 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-3,633,939 GBP2025-02-28
Net Assets/Liabilities
292,462 GBP2025-02-28
22,684 GBP2024-02-29
Equity
Called up share capital
24 GBP2025-02-28
25 GBP2024-02-29
Share premium
245,205 GBP2025-02-28
252,664 GBP2024-02-29
Capital redemption reserve
1 GBP2025-02-28
0 GBP2024-02-29
Retained earnings (accumulated losses)
-2,089 GBP2025-02-28
-279,326 GBP2024-02-29
Equity
292,462 GBP2025-02-28
22,684 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
5,923,368 GBP2025-02-28
5,923,368 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
29,016 GBP2025-02-28
Current, Amounts falling due within one year
30,366 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
329,016 GBP2025-02-28
Current, Amounts falling due within one year
310,366 GBP2024-02-29
Debtors
329,016 GBP2025-02-28
Current
336,208 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
0 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,738 shares2025-02-28
13,738 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,888 shares2025-02-28
5,888 shares2024-02-29
Par Value of Share
Class 3 ordinary share
0 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,900 shares2025-02-28
5,646 shares2024-02-29
Equity
Called up share capital
24 GBP2025-02-28
25 GBP2024-02-29

Related profiles found in government register
  • R.F. BROWN HOLDINGS LIMITED
    Info
    Registered number SC682897
    Leckie Drive, Allanshaw Industrial Estate, Hamilton ML3 9FN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • R.F. BROWN HOLDINGS LIMITED
    S
    Registered number Sc682897
    1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
  • R.F. BROWN HOLDINGS LIMITED
    S
    Registered number Sc682897
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, Scotland, ML3 9FN
    Limited Company in Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORTH CONTAINERS LIMITED
    SC525638
    Rfb Containers, Allanshaw Industrial Estate, Hamilton, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    R.F. BROWN LIMITED
    - now SC104224
    R.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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