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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 6
  • 1
    Law, Drew Thomas
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
    Law, Drew Thomas
    Individual (4 offsprings)
    Officer
    2007-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Drew Thomas Law
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Law, Deborah
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Law, Graeme George
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Mr Graeme George Law
    Born in June 1992
    Individual (3 offsprings)
    Person with significant control
    2025-03-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Young, Gillian
    Administrator
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-12-23 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-12-23 ~ 2004-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNBRAE HOLDINGS LIMITED

Period: 2003-12-23 ~ now
Company number: SC261248
Registered name
BURNBRAE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Creditors
Amounts falling due within one year
124 GBP2024-12-31
125 GBP2023-12-31
Net Current Assets/Liabilities
124 GBP2024-12-31
125 GBP2023-12-31
Total Assets Less Current Liabilities
-124 GBP2024-12-31
-124 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-125 GBP2024-12-31
-125 GBP2023-12-31
Equity
-124 GBP2024-12-31
-124 GBP2023-12-31
Amounts invested in assets
Non-current
1 GBP2023-12-31

Related profiles found in government register
  • BURNBRAE HOLDINGS LIMITED
    Info
    Registered number SC261248
    The Mechanics Workshop, New Lanark Mills, Lanark ML11 9DB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • BURNBRAE HOLDINGS LIMITED
    S
    Registered number Sc261248
    The Mechanics Workshop, New Lanark, Lanark, Scotland, ML11 9DB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G LAW PROPERTIES LIMITED
    SC849255
    The Mechanics Workshop, New Lanark, Lanark, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.