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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (242 offsprings)
    Officer
    2011-09-12 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Harding, Lorraine
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Lorraine Harding
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Osborne, Daniel James
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Daniel James Osborne
    Born in March 1989
    Individual (4 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Osborne, Michael
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael Osborne
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Osborne, Deborah Kay
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    Mrs Deborah Kay Osborne
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (30 offsprings)
    Officer
    2014-01-27 ~ 2016-02-08
    OF - Director → CIF 0
    Jackson, Fraser Scott
    Individual (30 offsprings)
    Officer
    2004-04-30 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2003-01-30 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
    2007-04-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2003-01-30 ~ 2016-02-08
    OF - Director → CIF 0
parent relation
Company in focus

BRAEPARK SERVICES LIMITED

Period: 2003-05-07 ~ now
Company number: SC243172
Registered names
BRAEPARK SERVICES LIMITED - now
HBJ 638 LIMITED - 2003-05-07 SC243173... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
830,945 GBP2025-03-31
847,115 GBP2024-03-31
Creditors
Amounts falling due within one year
-120,916 GBP2025-03-31
-185,936 GBP2024-03-31
Net Current Assets/Liabilities
710,029 GBP2025-03-31
661,179 GBP2024-03-31
Total Assets Less Current Liabilities
710,029 GBP2025-03-31
661,179 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
674,029 GBP2025-03-31
661,179 GBP2024-03-31
Equity
674,029 GBP2025-03-31
661,179 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BRAEPARK SERVICES LIMITED
    Info
    HBJ 638 LIMITED - 2003-05-07
    Registered number SC243172
    10 Shiel Hall Way, 10 Shiel Hall Way, Rosewell, Midlothian EH24 9DF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.