Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
W. Brown Holdings Limited
- Incorporated
- 13 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Alexander SquiresDuncan Brown
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 11 Dudhope TerraceDundeeDD3 6TS
Officers
Not loaded yet. See them on Companies House
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Alexander Squires
Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1976 (50)
Duncan Brown
Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1965 (61)
Corporate entity · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. Sc150062
Greig David Brown
Individual · Notified 13 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 2000 (26)
William Gairn Brown
Individual · Notified 13 June 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1943 (83)
Holdings 1
Companies where W. Brown Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Haymarket Trustees (No.1) Limited Owns 75–100% of shares
Macnabs Trustees Ltd Owns 75–100% of shares (as a firm)
Murray Donald Drummond Cook Trustees Limited Has significant influence or control (as a firm)
Murray Donald Trustees Limited Holds 75–100% of voting rights (as a firm)
Arctech Innovation Limited Owns 75–100% of shares
Csa Landco Limited Owns 75–100% of shares
Pagan Osborne & Grace Trustees Limited Owns 75–100% of shares
H.L. Stewart of Struthers Limited Owns 25–50% of shares (as a trust)
Pagan Osborne Discretionary Trustees Limited Owns 75–100% of shares
Stuart & Stuart Trustees Limited Owns 75–100% of shares (as a firm)
Thorntons Policy Trustees Limited Right to appoint and remove directors (as a firm)
Whitehall Chambers Trustees Limited Owns 75–100% of shares
D.G.M. & F. (Holdings) Limited Owns 75–100% of shares (as a trust)
D.G.M. & F. (Nominees) Limited Owns 75–100% of shares
Thorntons Properties Limited Owns 75–100% of shares
Thorntons Trustees Ltd. Owns 75–100% of shares
E. and S. Cotton Limited Owns 25–50% of shares (as a trust)
W. Brown Holdings Limited This company Owns 25–50% of shares (as a trust)
W. Brown Roadworks Limited Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £474
- Profit
- (£42)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £474 | £476 |
| Creditors (< 1 year) | £1,257,045 | £1,257,005 |
| Net Current Assets | (£1,256,571) | (£1,256,529) |
| Shareholder Funds | (£316) | (£274) |
Filings
Filing history not loaded yet. See it on Companies House
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