ABW Family Investment Company 2
- Company number
- SC896447
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 20 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 20 Jul 2026 | |
| WHITCOMBE, Susan | Director | 20 Jul 2026 | |
| WHITCOMBE, Nathan Peter | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nathan Peter Whitcombe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2026 | |
| 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 |
Connections
Owned by
ABW Family Investment Company 2 → Brodies & Co (Trustees) Limited
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK 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
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
Companies at the same address
- 3rd Momentum Limited (SC624990)
- Aberdeenshire Farm Contracting Limited (SC593236)
- Aberqem Limited (SC736348)
- ABW Family Investment Company 1 (SC896406)
- ABW Family Investment Company 3 (SC896456)
- Aerolopa Ltd (SC808497)
- Caley Ocean Systems Limited (SC200730)
- Churchill Homes (Aberdeen) Limited (SC115752)
- Churchill Homes (Culter House) Limited (SC480767)
- Churchill Homes (Loirston) Limited (SC525515)