I. & H. Brown Limited
Company SC040891 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Allan Miller Director · appointed 2011
- Edward James Brown Director · appointed 2023
- Patrick Andrews Director · appointed 2021
- Barry Hugh Angus Director · appointed 2023
- James Scott Brown Director
- Alvar Samuel Kenwell Director · appointed 2017
- Duncan Alexander Brown Director · appointed 2017
- Robert Macintyre Brown Director
- Donald Hardie Brown Director
7.7y median 7.1y
average tenure
15.5y
longest tenure
Directors past 6 years
- Allan Miller Director · appointed 2011
- Alvar Samuel Kenwell Director · appointed 2017
- Duncan Alexander Brown Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Allan Miller Director · appointed 2011
- Alvar Samuel Kenwell Director · appointed 2017
- Robert Macintyre Brown Director
Portfolio (6)
- Edward James Brown Director · appointed 2023
- Patrick Andrews Director · appointed 2021
- Barry Hugh Angus Director · appointed 2023
- James Scott Brown Director
- Duncan Alexander Brown Director · appointed 2017
- Donald Hardie Brown Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7Agriculture 3Property 3Arts and leisure 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- I. & H. Brown UW Holdings Limited 4 shared directors
- Woodend Underwriting Limited 3 shared directors
- Fordoun Estates Limited 3 shared directors
- Breckenridge Lettings Limited 2 shared directors
Connected through a shared director
- Civil Engineering Contractors Association (Scotland) 1 shared director
- Lendalfoot Community Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC040891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1964 |
| Address | 174 DUNKELD ROAD, PERTH, PH1 3AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Scott Brown ceased 2024-09-27
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Breckenridge Lettings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - SC099810
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - SC410833
75-100% shares · notified 2016-06-30 - SC357150
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (18)
- Edward James Brown Director · appointed 2023
- Barry Hugh Angus Director · appointed 2023
- Patrick Andrews Director · appointed 2021
- Alvar Samuel Kenwell Director · appointed 2017
- Duncan Alexander Brown Director · appointed 2017
- Lynda Margaret Campbell Secretary · appointed 2016
- Allan Miller Director · appointed 2011
- James Scott Brown Director
- Robert Macintyre Brown Director
- Donald Hardie Brown Director
Show 8 former officers
- Nigel Taylor Director · appointed 2017 · resigned 2019
- Christopher Mark Richardson Director · appointed 2004 · resigned 2007
- Raymond Marvin Entwistle Director · appointed 2003 · resigned 2021
- Roger Ernest Philpott Director · appointed 1998 · resigned 2016
- Harry Clow Director · appointed 1989 · resigned 1994
- Ian Imrie Director · resigned 2007
- David Ramsay Director · resigned 2004
- James Hardie Brown Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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