New Brannock Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMurray Capital LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 14801692People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalShow 16 historical appointments
RW
Russell WilkieResigned director
Resigned 2016-06-27 · 4 yrs · Senior Development Manager
EC
Euan CampbellResigned director
Resigned 2016-06-27 · 8 yrs · Head Of Finance
MM
Michael McgillResigned director
Resigned 2010-03-05 · 3 yrs · Finance Director
DH
David HorneResigned secretary
Resigned 2010-02-28 · 4 yrs
GM
Grigor MilneResigned secretary
Resigned 2009-01-30 · 1 yr
JW
James WilsonResigned director
Resigned 2009-01-30 · Chartered Accountant
DM
David MurrayResigned director
Resigned 2009-01-30 · 1 yr · Director
JD
Jestyn DaviesResigned director
Resigned 2009-01-30 · 12 yrs · Director
DH
Resigned 2009-01-30 · 2 yrs · Solicitor
AG
Alan GillespieResigned director
Resigned 2001-06-13 · 5 yrs · Company Director
ST
Sarah TahirResigned secretary
Resigned 1999-06-09 · 2 yrs
JG
James GillespieResigned director
Resigned 1996-04-05 · 4 yrs · Director
TG
Thomas GillespieResigned director
Resigned 1995-08-29 · 11 yrs · Open Cast Coal Mine Operator
IT
Resigned 1995-08-29 · 13 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active