# W & N Child Family Holdco 1

## Details

- **Company number:** [SC895111](https://find-and-update.company-information.service.gov.uk/company/SC895111)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 6 Jul 2026
- **Registered office:** The Medways, Kinharrachie, Ellon, AB41 8PP
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |  |




## Owned by

W & N Child Family Holdco 1 → [Brodies & Co (Trustees) Limited](/company/SC036854)



## Controls

- [W & N Child Family Investment Company](/company/SC895109) (SC895109)



## Directors' other companies

- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Laminar Global Limited](/company/12672497)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization Group UK Limited](/company/04247853)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization UK Limited](/company/03859092)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [GM Mackenzie Limited](/company/SC143146)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Rbsc Group Limited](/company/SC714161)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Maxwell Oil Tools (North Sea) Limited](/company/SC486263)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Patrizia Spree (Gp) Limited](/company/10689296)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Quat-Chem Limited](/company/03163207)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Grape & Grain (Glasgow) Limited](/company/SC579395)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Buchan (Wn1) Limited](/company/SC186778)



## Companies at the same address

- [W & N Child Family Holdco 2](/company/SC895102) (SC895102)
- [W & N Child Family Investment Company](/company/SC895109) (SC895109)