W & N Child Family Holdco 1

Company number: SC895111
Status: Active
Type: Private-Unlimited
Incorporated: 6 Jul 2026
Nature of business: Other business support service activities n.e.c.
Corporate group: GMV Nominees Ltd (47903 companies)

Registered office

The Medways
Kinharrachie
Ellon
AB41 8PP

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	10 Jul 2026
Brodies & Co. (Trustees) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Jul 2026

Connections

Owned by

W & N Child Family Holdco 1 → Brodies & Co (Trustees) Limited

Controls

W & N Child Family Investment Company (SC895109)

Directors’ other companies

BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Villa Midco Limited
BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at W & N Child Family Investment Company
BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Three60 Energy Consulting Limited
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 2 (SC895102)
W & N Child Family Investment Company (SC895109)

Data