BRAEPARK SERVICES LIMITED
Overview
| Company Name | BRAEPARK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243172 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEPARK SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRAEPARK SERVICES LIMITED located?
| Registered Office Address | 10 Shiel Hall Way 10 Shiel Hall Way EH24 9DF Rosewell Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAEPARK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 638 LIMITED | Jan 30, 2003 | Jan 30, 2003 |
What are the latest accounts for BRAEPARK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRAEPARK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for BRAEPARK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Deborah Osborne as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Appointment of Mr Daniel Osborne as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 20 Bonaly Rise Edinburgh EH13 0QX Scotland to 10 Shiel Hall Way 10 Shiel Hall Way Rosewell Midlothian EH24 9DF on Dec 28, 2022 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from 20 Bonaly Rise Edinburgh EH13 0XQ Scotland to 20 Bonaly Rise Edinburgh EH13 0QX on Apr 20, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from 3 Corby Craig Avenue Bilston Roslin EH25 9TL Scotland to 20 Bonaly Rise Edinburgh EH13 0XQ on Feb 22, 2019 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||||||
Who are the officers of BRAEPARK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Lorraine | Director | 10 Shiel Hall Way EH24 9DF Rosewell 10 Shiel Hall Way Midlothian Scotland | England | British | 205223660001 | |||||||||
| OSBORNE, Daniel | Director | 10 Shiel Hall Way EH24 9DF Rosewell 10 Shiel Hall Way Midlothian Scotland | Scotland | British | 320272210001 | |||||||||
| OSBORNE, Deborah | Director | 10 Shiel Hall Way EH24 9DF Rosewell 10 Shiel Hall Way Midlothian Scotland | Scotland | British | 343645330001 | |||||||||
| OSBORNE, Michael | Director | 10 Shiel Hall Way EH24 9DF Rosewell 10 Shiel Hall Way Midlothian Scotland | England | British | 244630190001 | |||||||||
| JACKSON, Fraser Scott | Secretary | 14 Colmestone Gate EH10 6QP Edinburgh Midlothian Scotland | British | 410750005 | ||||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026260001 | |||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 158254990001 | |||||||||
| JACKSON, Fraser Scott | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 410750005 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180007 |
Who are the persons with significant control of BRAEPARK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Osborne | Mar 01, 2018 | 10 Shiel Hall Way EH24 9DF Rosewell 10 Shiel Hall Way Midlothian Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lorraine Harding | Jun 30, 2016 | 10 Shiel Hall Way EH24 9DF Rosewell 10 Shiel Hall Way Midlothian Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0