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
Active 3
  • 1
    Osborne, Daniel
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Michael
    Consultant 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harding, Lorraine
    Born in August 1965
    Individual (1 offspring)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Lorraine Harding
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2011-09-12 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2014-01-27 ~ 2016-02-08
    OF - Director → CIF 0
    Jackson, Fraser Scott
    Individual (11 offsprings)
    Officer
    2004-04-30 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-01-30 ~ 2016-02-08
    PE - Director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-30 ~ 2004-04-30
    PE - Nominee Secretary → CIF 0
    2007-04-03 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAEPARK SERVICES LIMITED

Previous name
HBJ 638 LIMITED - 2003-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
98,789 GBP2024-03-31
81,962 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
748,326 GBP2024-03-31
727,282 GBP2023-03-31
Current Assets
847,115 GBP2024-03-31
809,244 GBP2023-03-31
Creditors
Amounts falling due within one year
-185,936 GBP2024-03-31
-210,343 GBP2023-03-31
Net Current Assets/Liabilities
661,179 GBP2024-03-31
598,901 GBP2023-03-31
Total Assets Less Current Liabilities
661,179 GBP2024-03-31
598,901 GBP2023-03-31
Net Assets/Liabilities
661,179 GBP2024-03-31
598,901 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
661,177 GBP2024-03-31
598,899 GBP2023-03-31
Equity
661,179 GBP2024-03-31
598,901 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31

  • 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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.