Drygrange Investments Limited
Overview
Drygrange Investments Limited's network
5 people2 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Drygrange Investments Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Suzannah Eliza Marion Walker | Director | 2021 | 5 yrs |
| Vanessa Margaret Isobel Brownlie Williams | Director | 2021 | 5 yrs |
| Hannah Sarah McKittrick Aram | Director | 2021 | 5 yrs |
| John McKittrick Brownlie | Director | 2014 | 12 yrs |
| Gavin John Hugh Pollock | Company secretary | 2015 | 11 yrs |
Recent news and events
From the public record
- 30 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| John McKittrick Brownlie | Director | 30 April 2014 | 2 other current boards |
| Suzannah Eliza Marion Walker | Director | 3 December 2021 | 1 other current board |
| Vanessa Margaret Isobel Brownlie Williams | Director | 3 December 2021 | 1 other current board |
| Hannah Sarah McKittrick Aram | Director | 3 December 2021 | 1 other current board |
| Gavin John Hugh Pollock | Company secretary | 20 April 2015 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Suzannah Eliza Marion Walker Director · appointed 2021
- John McKittrick Brownlie Director · appointed 2014
- Vanessa Margaret Isobel Brownlie Williams Director · appointed 2021
- Hannah Sarah McKittrick Aram Director · appointed 2021
Directors past 6 years
- John McKittrick Brownlie Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Suzannah Eliza Marion Walker Director · appointed 2021
- John McKittrick Brownlie Director · appointed 2014
- Vanessa Margaret Isobel Brownlie Williams Director · appointed 2021
- Hannah Sarah McKittrick Aram Director · appointed 2021
Where else this board sits
The 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is Drygrange Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | FRS102 | Not reported | Not reported | £35.87k | £35.87k | £37.27k | 3 |
| 30 September 2024 | FRS102 | Not reported | Not reported | £57.03k | £57.03k | £43.75k | 3 |
| 30 September 2023 | FRS102 | Not reported | Not reported | £91.95k | £91.95k | £121.24k | 0 |
| 30 September 2022 | FRS102 | Not reported | Not reported | £64.17k | £64.17k | £78.78k | 0 |
| 30 September 2021 | FRS102 | Not reported | Not reported | £36.97k | £36.97k | £70.90k | 0 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £32.07k | £32.07k | £16.11k | 0 |
| 30 September 2019 | FRS102 | Not reported | Not reported | £27.17k | £27.17k | £16.14k | 0 |
| 30 September 2018 | FRS102 | Not reported | Not reported | £22.77k | £22.77k | £8.70k | Not reported |
| 30 September 2017 | FRS102 | Not reported | Not reported | £16.65k | £16.65k | £2.39k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 30 April 2026
- Next confirmation statement due
- 14 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC476504
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 30 April 2014
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
- Nature of business (SIC)
- 99999 Dormant Company
- Latest accounts
- 30 September 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 30 April 2026
- Next confirmation statement due
- 14 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
270iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 270 companies, which is common for an accountant, formation agent or serviced office.
- Scottish Corn Trade Association Limited (the)
- Scottish Pension Trustees Limited
- Newhaven Fishsalesmen's Association (Edinburgh) Limited
- Tinord Limited
- Civil-Comp Limited
- Mentor M.A. (Scotland) Limited
- Edinburgh City Homes Limited
- Rollandene Limited
- Validus Limited
- The Edinburgh International Television Festival Limited
- Drygrange Estate Company Ltd
- Ancaster Court Limited
- Cullen Property Holdings Limited
- Jasmine Holdings (Edinburgh) Limited
- RBK Wealth Management Ltd
- Jupiter Play & Leisure Ltd.
- East of Scotland Lawn Tennis Association Limited
- The Doyle Foundation
- Gourdie Farm Associates Ltd.
- Planet Flowers Ltd.
Showing 20 of 269 other companies. 269 of the 270 are active.Show moreShow fewerShow all 268 →
Same sector and place
141iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.141 other active companies have the same main business code (99999 Dormant Company) and a registered office in the EH3 postcode district.
- Russell Concrete Products Limited
- RCCT Kaimshill Properties Limited
- Lycidas Trustee Company Limited
- Black Isle Homes Limited
- Inclusive Play Ltd
- Modern Motion Scotland Limited
Showing 6 of 141Show moreShow fewerShow all 141 →
Recent news and events
From the public record
- 30 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Miss Suzannah Eliza Marion BrownliePerson · British |
| 15 July 2020 | Current |
| Mrs Hannah Sarah McKittrick AramPerson · British |
| 15 July 2020 | Current |
| Miss Vanessa Margaret Isobel Brownlie WilliamsPerson · British |
| 15 July 2020 | Current |
| Mr John McKittrick BrownliePerson · British |
| 6 April 2016 | 15 July 2020 |
| Mrs Sarah Evelyn BrownliePerson · British |
| 6 April 2016 | 29 July 2019 |
3 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.