# ABW Family Investment Company 1

## Details

- **Company number:** [SC896406](https://find-and-update.company-information.service.gov.uk/company/SC896406)
- **Status:** active
- **Type:** private-unlimited
- **Incorporated:** 20 Jul 2026
- **Registered office:** BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD
- **Nature of business:** Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITCOMBE, Susan | director | 20 Jul 2026 |  |
| WHITCOMBE, Nathan Peter | director | 20 Jul 2026 |  |
| BRODIES SECRETARIAL SERVICES LIMITED | corporate-secretary | 20 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Whitcombe | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 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 | 20 Jul 2026 |  |




## Owned by

ABW Family Investment Company 1 → [Brodies & Co (Trustees) Limited](/company/SC036854)




## Directors' other companies

- [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 [Laminar Global Limited](/company/12672497)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Buchan (Wn1) Limited](/company/SC186778)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Grape & Grain (Edinburgh) Limited](/company/SC579396)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [LST Marketing UK Limited](/company/14811076)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [GM Mackenzie Limited](/company/SC143146)



## Companies at the same address

- [3rd Momentum Limited](/company/SC624990) (SC624990)
- [Aberdeenshire Farm Contracting Limited](/company/SC593236) (SC593236)
- [Aberqem Limited](/company/SC736348) (SC736348)
- [ABW Family Investment Company 2](/company/SC896447) (SC896447)
- [ABW Family Investment Company 3](/company/SC896456) (SC896456)
- [Aerolopa Ltd](/company/SC808497) (SC808497)
- [Caley Ocean Systems Limited](/company/SC200730) (SC200730)
- [Churchill Homes (Aberdeen) Limited](/company/SC115752) (SC115752)
- [Churchill Homes (Culter House) Limited](/company/SC480767) (SC480767)
- [Churchill Homes (Loirston) Limited](/company/SC525515) (SC525515)