NEW Brannock Limited
Company SC160165 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
9.3y median 2.5y
average tenure
30.9y
longest tenure
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
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.
Property 59Professional services 17Finance 7Retail and trade 7Construction 5Health and social care 2Business 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
- Kingdom Park Limited 4 shared directors
- Murray Estates Limited 4 shared directors
- Murray Estates Lothian Limited 3 shared directors
- Murray Capital Limited 3 shared directors
- Freespace Living Limited 3 shared directors
- Murray Capital Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC160165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1995 |
| Address | 25 RUTLAND STREET, EDINBURGH, EH1 2AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Brannock Infrastructure 1 Limited
75-100% shares · notified 2016-04-06 - NEW Brannock Infrastructure 3 Limited
75-100% shares · notified 2016-04-06 - NEW Brannock Infrastructure 2 Limited
75-100% shares · notified 2016-04-06
Officers (15)
- David Keith Durie Director · appointed 2025
- Colin John Mitchell Director · appointed 2025
- David Douglas Murray Director · appointed 2022
- David Edward Murray Director · appointed 1995
Show 11 former officers
- Russell James Wilkie Director · appointed 2016 · resigned 2021
- Euan Neill Campbell Director · appointed 2016 · resigned 2025
- James Donald Gilmour Wilson Director · appointed 2009 · resigned 2009
- Jestyn Rowland Davies Director · appointed 2009 · resigned 2021
- Grigor Lewis Milne Secretary · appointed 2009 · resigned 2010
- David William Murray Horne Director · appointed 2002 · resigned 2014
- Alan Wilkinson Stanfield Gillespie Director · appointed 2001 · resigned 2007
- Sarah Tahir Secretary · appointed 1999 · resigned 2002
- James Stevenson Gillespie Director · appointed 1996 · resigned 2000
- Ian Barclay Tudhope Secretary · appointed 1995 · resigned 2009
- Thomas Graham Gillespie Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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