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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
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 Helen Cecilia Abrams as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Alexander Barton as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Appointment of Andrew Robert Russell as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Christopher William Duff on Nov 13, 2025 | 2 pages | CH01 | ||
Termination of appointment of Alistair Carnegie Campbell as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Graeme Bruce Macleod as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shuna Margaret Elizabeth Stirling as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Elaine Claire Petterson on Aug 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Elaine Claire Petterson on Aug 26, 2025 | 2 pages | CH01 | ||
Termination of appointment of Kenneth John Macdonald as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Anthony Archibald Hadden on May 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Iain James Rutherford on May 13, 2025 | 2 pages | CH01 | ||
Termination of appointment of Joyce Cullen as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Peter Edward Brading as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Amy Louise Pairman as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Fiona Mcleod as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Stewart Gibson as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Andrew John Askew Blain as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Nadine Beatrice Walton as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Duncan Craig Cathie as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Douglas James Crawford as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joan Mary Cradden as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shaun Arthur George as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ryan Bowie as a director on Feb 28, 2025 | 1 pages | TM01 | ||
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 | ||||||||||
| AKINTEWE, Andrew | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 178019200002 | |||||||||
| ARNOTT, David Scott | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | Scottish | 142449020003 | |||||||||
| ASKEW BLAIN, Andrew John | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 335326920001 | |||||||||
| BARNES, Lucie Joanna Ruth | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 295845720002 | |||||||||
| BARR, Alan Roderic | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 66119340001 | |||||||||
| BARTON, William Alexander | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 141381280001 | |||||||||
| BATCHELOR, Susanne Nicola | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 138044340005 | |||||||||
| BAYNE, Juliet Miranda Lomax | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 164510280002 | |||||||||
| BONE, Clare Jane | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 299953910001 | |||||||||
| BOULTON-JONES, Thomas Owen | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 197440680002 | |||||||||
| BRADING, Peter Edward | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 335326940001 | |||||||||
| BRYCE, Alison Helen | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 135550140002 | |||||||||
| BUCHAN, Alexander Dalrymple Stewart | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 130562280001 | |||||||||
| BURGESS, Neil Ross | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 142075270002 | |||||||||
| CAIRNS, Allan Steven | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 282872540001 | |||||||||
| CALVERT, Alan Donald | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 141640530001 | |||||||||
| CAMPBELL, Grant Stewart | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 65412920002 | |||||||||
| CATHIE, Duncan Craig | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 335326900001 | |||||||||
| COLLAR, Neil Andrew | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 56289250004 | |||||||||
| DAVIDSON, Karen Jane | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 250250770002 | |||||||||
| DOUGLAS, Laurence William | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 197440600001 | |||||||||
| DUFF, Christopher William | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 258094710002 | |||||||||
| DUN, Christopher Peter | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 83990020001 | |||||||||
| EWAN, Martin William | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 282858300001 | |||||||||
| FARQUHARSON BLACK, Elaine | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 70219820002 | |||||||||
| FARRELL, Matthew | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 197441020001 | |||||||||
| FLOWERDEW, Jessica Kate | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | French,British | 311963780001 | |||||||||
| FORREST, Carly Louise | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 269448830002 | |||||||||
| GEORGE, Owen Daniel | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 308504560001 | |||||||||
| GIBSON, Stewart | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 335326960001 | |||||||||
| GIRDWOOD, Lisa Anne Irvine | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 198209010001 | |||||||||
| GOLDIE, Stephen Malcolm | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 121285650002 | |||||||||
| GOULD, Leigh | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 258094740001 | |||||||||
| GUNNYEON, Malcolm John | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 239544700001 |
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