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 2
  • 1
    Law, Drew Thomas
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Drew Thomas Law
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Law, Deborah
    Administrator born in September 1964
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Young, Gillian
    Administrator
    Individual
    Officer
    2004-01-13 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-12-23 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-12-23 ~ 2004-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURNBRAE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
125 GBP2023-12-31
125 GBP2022-12-31
Net Current Assets/Liabilities
125 GBP2023-12-31
125 GBP2022-12-31
Total Assets Less Current Liabilities
-124 GBP2023-12-31
-124 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-125 GBP2023-12-31
-125 GBP2022-12-31
Equity
-124 GBP2023-12-31
-124 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31

  • BURNBRAE HOLDINGS LIMITED
    Info
    Registered number SC261248
    The Mechanics Workshop, New Lanark Mills, Lanark ML11 9DB
    Private Limited Company incorporated on 2003-12-23 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.