GB · Person with significant control
Brendan Henry O'Brien
Brendan Henry O'Brien is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Brendan Henry O'Brien
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1969
- Significant control now
- 10 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 23 October 2007
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Brendan Henry O'Brien's companies
- Brendan Henry O'Brien owns 75% or more of the shares in 4 of the 10 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), other letting and operating of own or leased real estate (2) and activities of head offices (1).
- Registered offices in Edinburgh (7), Douglas (2) and Castledawson (1).
- The companies were incorporated between 2013 and 2024.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Brendan Henry O'Brien as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CRUM HOLDINGS LIMITED SC821695 · Private Limited Company | Active | 4 September 2024 | Edinburgh | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 September 2024 |
| COLBREN INVESTMENTS LIMITED SC738988 · Private Limited Company | Active | 22 July 2022 | Edinburgh | Security dealing on own account | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 July 2022 |
| FEARNOCH HOLDINGS LIMITED SC602695 · Private Limited Company | Active | 16 July 2018 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 July 2018 |
| HOLLY WOOD HOLDINGS LIMITED SC602697 · Private Limited Company | Active | 16 July 2018 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 July 2018 |
| RJ BUTLER PROPERTIES LIMITED SC586422 · Private Limited Company | Active | 22 January 2018 | Edinburgh | Buying and selling of own real estate | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 22 January 2018 |
| BEARSDEN INVESTMENTS LIMITED NI646012 · Private Limited Company | Active | 24 May 2017 | Castledawson | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 24 May 2017 |
| WM. ARMSTRONG'S (HOLDINGS) LTD. SC456841 · Private Limited Company | Active | 15 August 2013 | Edinburgh | Activities of head offices | Owns more than 25% but not more than 50% of the shares | 15 August 2016 |
| FEARNOCH PROPERTIES LIMITED SC491587 · Private Limited Company | Active | 19 November 2014 | Edinburgh | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| LANGHOWE PROPERTIES LIMITED OE015204 · Overseas Entity | Active | 19 January 2023 | Douglas | — | Owns more than 25% of the shares | 18 October 2013 |
| DIAGON ALLEY LIMITED OE015083 · Overseas Entity | Active | 19 January 2023 | Douglas | — | Owns more than 25% of the shares | 23 October 2007 |
History
Earlier significant control
Companies where Brendan Henry O'Brien was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| UNBRANDED CAPITAL LIMITED 12387831 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 24 November 2025 | 24 November 2025 |
| UNBRANDED ASSET MANAGEMENT LIMITED 13086090 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2020 | 13 January 2026 |
| WM. ARMSTRONG'S PROPERTY LTD. SC456842 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 15 August 2016 | 15 August 2016 |
| NATHANS WASTE SAVERS LIMITED SC140595 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 22 October 2018 |
Connections
Others with significant control of these companies
- Fiona O'BrienCRUM HOLDINGS LIMITED
- Matthew Benjamin Gilmour HayCRUM HOLDINGS LIMITED
- Colin BurrowCOLBREN INVESTMENTS LIMITED
- Michael GallagherBEARSDEN INVESTMENTS LIMITED
- Carol Agnes McmorrisWM. ARMSTRONG'S (HOLDINGS) LTD.
- Greg Ian McmorrisWM. ARMSTRONG'S (HOLDINGS) LTD.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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