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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CRUM HOLDINGS LIMITED
SC821695 · Private Limited Company
Active4 September 2024EdinburghActivities 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 trust4 September 2024
COLBREN INVESTMENTS LIMITED
SC738988 · Private Limited Company
Active22 July 2022EdinburghSecurity dealing on own accountOwns 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 directors22 July 2022
FEARNOCH HOLDINGS LIMITED
SC602695 · Private Limited Company
Active16 July 2018EdinburghOther 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 directors16 July 2018
HOLLY WOOD HOLDINGS LIMITED
SC602697 · Private Limited Company
Active16 July 2018EdinburghOther 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 directors16 July 2018
RJ BUTLER PROPERTIES LIMITED
SC586422 · Private Limited Company
Active22 January 2018EdinburghBuying and selling of own real estateHolds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors22 January 2018
BEARSDEN INVESTMENTS LIMITED
NI646012 · Private Limited Company
Active24 May 2017CastledawsonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares24 May 2017
WM. ARMSTRONG'S (HOLDINGS) LTD.
SC456841 · Private Limited Company
Active15 August 2013EdinburghActivities of head officesOwns more than 25% but not more than 50% of the shares15 August 2016
FEARNOCH PROPERTIES LIMITED
SC491587 · Private Limited Company
Active19 November 2014EdinburghOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
LANGHOWE PROPERTIES LIMITED
OE015204 · Overseas Entity
Active19 January 2023Douglas—Owns more than 25% of the shares18 October 2013
DIAGON ALLEY LIMITED
OE015083 · Overseas Entity
Active19 January 2023Douglas—Owns more than 25% of the shares23 October 2007

History

Earlier significant control

Companies where Brendan Henry O'Brien was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 trust24 November 202524 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 directors16 December 202013 January 2026
WM. ARMSTRONG'S PROPERTY LTD.
SC456842 · Private Limited Company
Owns more than 25% but not more than 50% of the shares15 August 201615 August 2016
NATHANS WASTE SAVERS LIMITED
SC140595 · Private Limited Company
Has significant influence or control, as a trustee of a trust6 April 201622 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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