1
BANKEND RIG OPERATIONS LIMITED - now
I & H BROWN BANKEND RIG LIMITED
- 2018-10-16
SC288460 24238, Sc288460 - Companies House Default Address, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-08-04 ~ 2010-08-19
IIF 10 - Director → ME
2005-08-04 ~ 2010-08-19
IIF 27 - Secretary → ME
2
BRECKENRIDGE ESTATES LIMITED
- now SC099810SEYMED LIMITED - 1987-03-27
174 Dunkeld Road Perth, Scotland, Ph1 3aa, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-07-12 ~ dissolved
IIF 4 - Director → ME
3
BRECKENRIDGE ESTATES RENTAL LIMITED
- now 02630656FIELDOME LIMITED - 1991-11-06
Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (10 parents)
Officer
2013-07-12 ~ dissolved
IIF 5 - Director → ME
4
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (4 parents)
Officer
2014-10-16 ~ now
IIF 1 - Director → ME
5
BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED
01201576 Manor Royal, Crawley, West Sussex
Active Corporate (61 parents)
Officer
2007-10-01 ~ 2010-03-25
IIF 15 - Director → ME
6
CIVIL ENGINEERING CONTRACTORS ASSOCIATION
03276327 Millbank Tower Citibase, 7th Floor Suite 7.0b, 21-24 Millbank, London, England
Active Corporate (45 parents, 1 offspring)
Officer
1998-06-01 ~ 2001-03-06
IIF 14 - Director → ME
7
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND)
SC172232 Enterprise House, Springkerse Business Park, Stirling
Active Corporate (113 parents)
Officer
1997-02-06 ~ 2001-01-31
IIF 19 - Director → ME
8
CONFEDERATION OF UK COAL PRODUCERS
02551116 C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2000-05-24 ~ 2005-04-27
IIF 13 - Director → ME
9
Craigclowan School, Craigend, Edinburgh Road, Perth
Active Corporate (46 parents)
Officer
2005-10-19 ~ 2014-07-31
IIF 9 - Director → ME
10
GASK FARMS LIMITED
- 1990-03-14
SC057147 Fordoun Estates Ltd, 174 Dunkeld Road, Perth, United Kingdom
Active Corporate (7 parents)
Officer
~ 2021-03-21
IIF 7 - Director → ME
~ now
IIF 12 - Director → ME
~ 2007-09-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2021-03-21 ~ 2023-07-18
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Po Box 51 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 25 - Director → ME
2010-11-30 ~ dissolved
IIF 37 - Secretary → ME
12
Po Box 51 174 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ dissolved
IIF 24 - Director → ME
2011-11-08 ~ dissolved
IIF 36 - Secretary → ME
13
Po Box 51 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ dissolved
IIF 21 - Director → ME
2009-03-24 ~ dissolved
IIF 30 - Secretary → ME
14
I. & H. BROWN (PLANT) LIMITED
- 1988-03-02
SC040891 174 Dunkeld Road, Perth, Scotland
Active Corporate (17 parents, 4 offsprings)
Officer
~ now
IIF 11 - Director → ME
~ 2021-03-21
IIF 8 - Director → ME
~ 2016-03-10
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-27
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
P O Box 51, Dunkeld Road, Perth
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 6 - Director → ME
~ 2007-01-31
IIF 22 - Director → ME
~ 2007-01-31
IIF 29 - Secretary → ME
16
I. & H. BROWN UW HOLDINGS LIMITED
16412933 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 3 - Director → ME
17
PEOPLE'S PARTNERSHIP HOLDINGS LIMITED - now
B&CE HOLDINGS LIMITED - 2022-11-16
BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED
- 2016-04-01
00377361 Manor Royal, Crawley, West Sussex
Active Corporate (63 parents, 10 offsprings)
Officer
2007-10-01 ~ 2010-03-25
IIF 16 - Director → ME
18
SSE CALLIACHAR LIMITED - now
SSE CALLIACHER LIMITED - 2011-04-08
I & H BROWN CALLIACHAR LIMITED
- 2010-10-14
SC255367 Inveralmond House 200, Dunkeld Road, Perth
Dissolved Corporate (11 parents)
Officer
2003-09-04 ~ 2010-09-21
IIF 18 - Director → ME
2003-09-04 ~ 2010-09-21
IIF 32 - Secretary → ME
19
SSE TODDLEBURN LIMITED - now
I & H BROWN TODDLEBURN LIMITED
- 2008-01-03
SC259104 Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (32 parents)
Officer
2003-11-11 ~ 2007-12-17
IIF 17 - Director → ME
2003-11-11 ~ 2007-12-20
IIF 33 - Secretary → ME
20
THE FRUITMARKET GALLERY - now
THE FRUIT MARKET GALLERY
- 2008-11-06
SC087888 45 Market Street, Edinburgh
Active Corporate (62 parents)
Officer
1992-02-17 ~ 2003-04-28
IIF 23 - Director → ME
21
THE VICTIMS FUND (TRUSTEE) LIMITED
SC486470 15/23 Hardwell Close, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2014-09-11 ~ 2016-02-24
IIF 20 - Director → ME
22
Po Box 51, Dunkeld Road, Perth
Dissolved Corporate (5 parents)
Officer
2003-01-24 ~ dissolved
IIF 26 - Director → ME
23
WOODEND UNDERWRITING LIMITED
- now 04080272NAMECO (NO.525) LIMITED - 2009-02-11
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2025-12-11 ~ now
IIF 2 - Director → ME