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BRODIE MELROSE DRYSDALE & CO. LIMITED
Company number SC201590 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BRODIE MELROSE DRYSDALE & CO. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BRODIE MELROSE DRYSDALE & CO. LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC201590
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 November 1999
- Registered office
- Musselburgh, East Lothian
- Country of origin
- United Kingdom
- Business
- Manufacture of cocoa and chocolate confectionery; Production of coffee and coffee substitutes
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BRODIE MELROSE DRYSDALE & CO. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- BRODIE MELROSE DRYSDALE & CO. LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BRODIE MELROSE DRYSDALE & CO. LIMITED
BRODIE MELROSE DRYSDALE & CO. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BRODIE MELROSE DRYSDALE & CO. LIMITED · statement of 12 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MASSIMO ZANETTI BEVERAGE SA | 100% | 11,184 | ORDINARY |
People with significant control · 1 current
Who controls BRODIE MELROSE DRYSDALE & CO. LIMITED
BRODIE MELROSE DRYSDALE & CO. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Massimo Zanetti | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · Italian · resident in Italy |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Massimo Zanetti | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 April 2016 | 4 June 2024 |
Holdings · 1 layer
What BRODIE MELROSE DRYSDALE & CO. LIMITED holds
UK companies whose latest confirmation statement lists BRODIE MELROSE DRYSDALE & CO. LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BRODIE MELROSE DRYSDALE & CO. LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PUCCINO'S WORLDWIDE LIMITED Company SC369708 | Active | 100% | 1 | ORDINARY | 18 December 2025 |
Officers · 2 current
Who runs BRODIE MELROSE DRYSDALE & CO. LIMITED
BRODIE MELROSE DRYSDALE & CO. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 19 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROGDEN, Tony | Director | 6 March 2020 | British | England |
| TOSATO, Pierluigi | Director | 17 April 2024 | Italian | Italy |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREIG, Paul | Secretary | 25 January 2022 | 31 October 2022 |
| LUTTON, Ralph Allan | Secretary | 23 December 1999 | 5 April 2000 |
| MENDAY, Dawn | Secretary | 26 February 2020 | 9 June 2021 |
| WILSON, Marianne Alison | Secretary | 6 April 2000 | 26 February 2020 |
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Corporate secretary | 16 November 1999 | 23 December 1999 |
| ARBONA PALMEIRO GONCALVES BRAGA PIMENTA, Maria Pilar | Director | 1 December 2016 | 6 March 2020 |
| HERITIER, Pascal | Director | 29 December 2006 | 23 December 2016 |
| LUSINI, Alberto | Director | 26 February 2020 | 4 April 2024 |
| LUTTON, Ralph Allan | Director | 25 August 2017 | 26 February 2020 |
| LUTTON, Ralph Allan | Director | 23 December 1999 | 30 November 2016 |
| MARSH, Christopher | Director | 10 April 2006 | 29 December 2006 |
| MILLER, Gordon Douglas | Director | 23 December 1999 | 1 October 2002 |
| ROBB, Gordon George | Director | 1 February 2003 | 31 March 2006 |
| TROMBETTI, Stefano | Director | 29 December 2006 | 23 December 2016 |
| WHIMSTER, Colin John Cameron | Director | 23 December 1999 | 29 December 2006 |
| WHIMSTER, Jean Helen | Director | 23 December 1999 | 1 October 2002 |
| WILSON, Marianne Alison | Director | 23 December 2016 | 26 February 2020 |
| WILSON, Marianne Alison | Director | 6 April 2000 | 29 December 2006 |
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Corporate director | 16 November 1999 | 23 December 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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