W & N Child Family Investment Company
- Company number
- SC895109
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 6 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILD, Wilma Jamieson | Director | 6 Jul 2026 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wilma Jamieson Child | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2026 | 10 Jul 2026 |
| W & N Child Family Holdco 2 | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2026 | |
| W & N Child Family Holdco 1 | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2026 |
Connections
Owned by
W & N Child Family Investment Company → W & N Child Family Holdco 2 → Brodies & Co (Trustees) Limited
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Genuswave Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Atargis Energy UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ABW Family Investment Company 1
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
Companies at the same address
- W & N Child Family Holdco 1 (SC895111)
- W & N Child Family Holdco 2 (SC895102)