Company
NEW Brannock Limited
NEW Brannock Limited is an active UK company (number SC160165), incorporated 1995, with 4 current directors including David Keith Durie and Colin John Mitchell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Russell James Wilkie 2016-2021 View profile
- Euan Neill Campbell 2016-2025 View profile
- James Donald Gilmour Wilson 2009-2009 View profile
- Jestyn Rowland Davies 2009-2021 View profile
- David William Murray Horne 2002-2014 View profile
- Alan Wilkinson Stanfield Gillespie 2001-2007 View profile
- James Stevenson Gillespie 1996-2000 View profile
- Thomas Graham Gillespie 1995-2007 View profile
- Grigor Lewis Milne 2009-2010 View profile
- Sarah Tahir 1999-2002 View profile
- Ian Barclay Tudhope 1995-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/1995
Ownership
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.
- Murray Capital Limited
50-75% shares · notified 2016-04-06
Group
- NEW Brannock Limited
is controlled by Murray Capital Limited
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - Murray Capital Limited
is controlled by Murray Capital Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Murray Capital Group Limited
is controlled by David Edward Murray
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-03-01 · source: Companies House PSC register
Ultimately controlled by David Edward Murray.
37 other companies in this group
- NEW Brannock Infrastructure 3 Limited
- SDM Estates LP
- Murray Estates (Calyx Village (South)) Limited
- Murray Metals Limited
- Murray Estates (Gogarbank Village) Limited
- Chardon Wines Limited
- Murray Plate Group Limited
- Murray Metals Investments Limited
- Murray Estates (Riccarton Village (East)) Limited
- SC073563
- Murray Capital Limited
- Freespace Living Limited
- Murray Estates (Wester Hermiston (North)) Limited
- SC064671
- Murray Estates (Easter Hermiston (East)) Limited
- NEW Brannock Infrastructure 2 Limited
- Murray Estates Lothian Limited
- Murray Estates (Easter Hermiston (West)) Limited
- NH3 Limited
- Murray Estates (Kellerstain) Limited
- SDM Partners Limited
- Murray Estates (Redheughs Village (South)) Limited
- Hillfoot Steel Limited
- Murray Estates (Calyx Village (North)) Limited
- Murray Estates Commercial Limited
- Kingdom Park Limited
- Murray Estates Eibg (Residential) Limited
- NEW Brannock Infrastructure 1 Limited
- Murray Estates (Redheughs Village) Limited
- Murray Estates (Riccarton Village (West)) Limited
- Murray Capital Ventures Limited
- Murray Estates Developments Limited
- Murray Estates Eibg Limited
- Wine Importers (Edinburgh) Limited
- Murray Capital Group Limited
- SC103086
- Murray Estates Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- David Douglas Murray Director · appointed 2022
- David Keith Durie Director · appointed 2025
- Colin John Mitchell Director · appointed 2025
- David Edward Murray Director · appointed 1995
Directors past 6 years
- David Edward Murray Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- David Douglas Murray Director · appointed 2022
- David Keith Durie Director · appointed 2025
- Colin John Mitchell Director · appointed 2025
- David Edward Murray Director · appointed 1995
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC160165
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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