BRODIES & CO. (TRUSTEES) LIMITED
Overview
| Company Name | BRODIES & CO. (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC036854 |
| 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 BRODIES & CO. (TRUSTEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRODIES & CO. (TRUSTEES) LIMITED located?
| Registered Office Address | Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRODIES & CO. (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRODIES & CO. (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BRODIES & CO. (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ryan Bowie as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Peter Stoneham on Oct 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Neal Scott Richardson on Sep 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Carly Louise Forrest on Aug 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Clare Munro on Sep 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr James Gordon Wilson as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Richard John Pike as a director on May 23, 2024 | 2 pages | AP01 | ||
Director's details changed for Nicholas Jonathan Marshall on May 14, 2024 | 2 pages | CH01 | ||
Termination of appointment of Alistair Gordon Mclean as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Kirsteen Elizabeth Milne as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Scott Alexander Logan as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Claire Marie Reid as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alix Joan Bearhop as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karren Smith as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Scott as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Emily Anais Pike as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Margaret Mcguire as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Director's details changed for Lucie Joanna Ruth Barnes on Nov 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Niall Mclean on Oct 25, 2023 | 2 pages | CH01 | ||
Appointment of Mr Gary Alexander Webster as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Miss Alison Helen Bryce as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Who are the officers of BRODIES & CO. (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| ABRAMS, Helen Cecilia | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 208361310001 | ||||||||
| AKINTEWE, Andrew | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 178019200002 | ||||||||
| ARNOTT, David Scott | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | Scottish | Solicitor | 142449020003 | ||||||||
| BARNES, Lucie Joanna Ruth | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 295845720002 | ||||||||
| BARR, Alan Roderic | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | Lecturer | 66119340001 | ||||||||
| BATCHELOR, Susanne Nicola | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | Solicitor | 138044340005 | ||||||||
| BAYNE, Juliet Miranda Lomax | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 164510280002 | ||||||||
| BONE, Clare Jane | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 299953910001 | ||||||||
| BOULTON-JONES, Thomas Owen | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 197440680002 | ||||||||
| BRYCE, Alison Helen | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 135550140002 | ||||||||
| BUCHAN, Alexander Dalrymple Stewart | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 130562280001 | ||||||||
| BURGESS, Neil Ross | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 142075270002 | ||||||||
| CAIRNS, Allan Steven | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | Solicitor | 282872540001 | ||||||||
| CALVERT, Alan Donald | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | Solicitor | 141640530001 | ||||||||
| CAMPBELL, Alistair Carnegie | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Writer To The Signet | 168998080001 | ||||||||
| CAMPBELL, Grant Stewart | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 65412920002 | ||||||||
| COLLAR, Neil Andrew | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | Solicitor | 56289250004 | ||||||||
| CRADDEN, Joan Mary | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 75873610003 | ||||||||
| CRAWFORD, Douglas James | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | Company Director | 141531560001 | ||||||||
| CULLEN, Joyce | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | England | British | Solicitor | 201400002 | ||||||||
| DAVIDSON, Karen Jane | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 250250770002 | ||||||||
| DOUGLAS, Laurence William | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 197440600001 | ||||||||
| DUFF, Christopher William | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 258094710001 | ||||||||
| DUN, Christopher Peter | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | Solicitor | 83990020001 | ||||||||
| EWAN, Martin William | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 282858300001 | ||||||||
| FARQUHARSON BLACK, Elaine | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | Solicitor | 70219820002 | ||||||||
| FARRELL, Matthew | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 197441020001 | ||||||||
| FLOWERDEW, Jessica Kate | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | French,British | Solicitor | 311963780001 | ||||||||
| FORREST, Carly Louise | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 269448830002 | ||||||||
| GEORGE, Owen Daniel | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 308504560001 | ||||||||
| GEORGE, Shaun Arthur | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 198209000001 | ||||||||
| GIRDWOOD, Lisa Anne Irvine | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 198209010001 | ||||||||
| GOLDIE, Stephen Malcolm | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 121285650002 | ||||||||
| GOULD, Leigh | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | Solicitor | 258094740001 |
What are the latest statements on persons with significant control for BRODIES & CO. (TRUSTEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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