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
    Chin, Lie Hong
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2008-02-07 ~ now
    OF - director → CIF 0
    Lie Hong Chin
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Man, John Wai Sun
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ now
    OF - director → CIF 0
    Man, John Wai Sun
    Company Director
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ now
    OF - secretary → CIF 0
    Mr John Wai Sun Man
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2008-02-07 ~ 2008-02-07
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2008-02-07 ~ 2008-02-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIRCHBRAE SCOTLAND LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
330,225 GBP2024-03-31
330,889 GBP2023-03-31
Current Assets
30,820 GBP2024-03-31
13,231 GBP2023-03-31
Creditors
Amounts falling due within one year
-210,347 GBP2024-03-31
-218,557 GBP2023-03-31
Net Current Assets/Liabilities
-179,527 GBP2024-03-31
-205,326 GBP2023-03-31
Total Assets Less Current Liabilities
150,698 GBP2024-03-31
125,563 GBP2023-03-31
Net Assets/Liabilities
140,202 GBP2024-03-31
123,955 GBP2023-03-31
Equity
140,202 GBP2024-03-31
123,955 GBP2023-03-31

  • BIRCHBRAE SCOTLAND LIMITED
    Info
    Registered number SC337377
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2008-02-07 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.