New Brannock Infrastructure 2 Limited
- Company number
- SC380014
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Jun 2010
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Murray Capital Holdings Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNE, David William Murray | Director | 9 Jun 2010 | 31 May 2011 |
| MCGILL, Michael Scott | Director | 9 Jun 2010 | 28 Feb 2014 |
| HORNE, David William Murray | Secretary | 9 Jun 2010 | 28 Feb 2014 |
| DAVIES, Jestyn Rowland | Director | 9 Jun 2010 | 30 Apr 2021 |
| CAMPBELL, Euan Neill | Director | 21 Feb 2024 | 11 Apr 2025 |
| MITCHELL, Colin John, Mr. | Director | 15 May 2025 | |
| MURRAY, David Douglas | Director | 21 Feb 2024 | |
| MURRAY, David Edward | Director | 28 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Brannock Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1 | 0 |
| 30 Jun 2024 | £1 | 0 |
| 30 Jun 2023 | £1 | 0 |
| 30 Jun 2022 | £1 | 0 |
| 30 Jun 2021 | £1 | 0 |
| 30 Jun 2020 | £1 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 30 Dec 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
Connections
Owned by
New Brannock Infrastructure 2 Limited → New Brannock Limited → Murray Capital Limited → Murray Capital Group Limited → Murray Capital Holdings Limited
Directors’ other companies
- MITCHELL, Colin John - Director at Murray Estates (Kellerstain) Limited
- MITCHELL, Colin John - Director at Murray Estates (Gogarbank Village) Limited
- MITCHELL, Colin John - Director at Kingdom Park Limited
- MITCHELL, Colin John - Director at Murray Estates (Calyx Village (South)) Limited
- MITCHELL, Colin John - Director at New Brannock Limited
- MITCHELL, Colin John - Director at Murray Estates (Easter Hermiston (East)) Limited
- MITCHELL, Colin John - Director at New Brannock Infrastructure 3 Limited
- MITCHELL, Colin John - Director at Murray Plate Group Limited
- MITCHELL, Colin John - Director at Murray Estates (Redheughs Village) Limited
- MITCHELL, Colin John - Director at Murray Estates Developments Limited
Companies at the same address
- Chardon Wines Limited (SC312733)
- Freespace Living Limited (SC329463)
- Grenache Investments Limited (SC535973)
- Kingdom Park Limited (SC224807)
- Kintillo Investments Limited (SC286262)
- Murray Capital Group Limited (SC375630)
- Murray Capital Holdings Limited (SC685454)
- Murray Capital Limited (SC206168)
- Murray Capital Ventures Limited (SC245253)
- Murray Estates (Calyx Village (North)) Limited (SC520694)