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Companies/SC224879

Brunstane Investments Limited

Other service activities n.e.c. · Peterhead

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
CA
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 146751421
RA
Mr Robert AllanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 146751944
Show 3 ceased records
RA
Mr Robert AllanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 149702223
FA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149702227
RA
Mr Robert AllanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 149963976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CA
Christopher AllanCurrent director
Appointed 2018-09-01 · 8 yrs · Director
+11 others
RA
Robert AllanCurrent director
Appointed 2001-11-20 · 24 yrs · Manager
+7 others
Show 4 historical appointments
FA
Fiona AllanResigned secretaryResigned director
Resigned 2001-11-20 · 23 yrs · Manager
CorpBrian Reid LtdResigned secretary
Resigned 2001-11-02
CorpStephen Mabbott LtdResigned director
Resigned 2001-11-02

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active