opendata.bot
Company number
SC067966

BRAEHEAD PROFESSIONAL SERVICES LIMITED

Officer · WILLIAMS, Clare Elizabeth and 5 others
InLiquidation
✓ Status: liquidation. Next accounts due 31 March 2027.

Company details

Registered name
BRAEHEAD PROFESSIONAL SERVICES LIMITED
Company number
SC067966
Registered office
Titanium 1 Kings Inch Place, Renfrew, PA4 8WF
Company type
Private limited company
Incorporated on
14 May 1979
Status
InLiquidation
Age
47 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 19/05/2010
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Edward Cooley
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Clare Elizabeth Williams
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 19/05/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2020 Director resigned COOLEY, Eric Humphrey
06/04/2016 Person with significant control added Mrs Clare Elizabeth Williams
06/04/2016 Person with significant control added Mr Anthony Edward Cooley
19/05/2010 Secretary appointed WILLIAMS, Clare Elizabeth
30/11/2009 Director resigned COOLEY, Sheila Heap
30/11/2009 Secretary resigned COOLEY, Sheila Heap
05/05/2004 Charge registered Legal charge
25/10/1993 Charge registered Bond & floating charge
07/10/1993 Charge registered Legal charge
07/10/1993 Charge registered Legal charge
11/01/1983 Charge registered Standard security
08/02/1982 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRAEHEAD PROFESSIONAL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 6 satisfied

Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The British Linen Bank LTD
fully-satisfied
Legal charge — persons entitled: The British Linen Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC067966
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BRAEHEAD PROFESSIONAL SERVICES LIMITED?
According to the official registry, the company number of BRAEHEAD PROFESSIONAL SERVICES LIMITED is SC067966.
Where is BRAEHEAD PROFESSIONAL SERVICES LIMITED registered?
The registered office is Titanium 1 Kings Inch Place, Renfrew, PA4 8WF.
Who runs BRAEHEAD PROFESSIONAL SERVICES LIMITED?
WILLIAMS, Clare Elizabeth is listed among the officers of BRAEHEAD PROFESSIONAL SERVICES LIMITED.
What is the SIC code of BRAEHEAD PROFESSIONAL SERVICES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls BRAEHEAD PROFESSIONAL SERVICES LIMITED?
Mr Anthony Edward Cooley is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BRAEHEAD PROFESSIONAL SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BRAEHEAD PROFESSIONAL SERVICES LIMITED (SC067966)

BRAEHEAD PROFESSIONAL SERVICES LIMITED is a private limited company incorporated on 14 May 1979 and registered in the United Kingdom under company number SC067966. Its registered office is at Titanium 1 Kings Inch Place, Renfrew, PA4 8WF. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Anthony Edward Cooley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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