BRODIES SECRETARIAL SERVICES LIMITED
Overview
| Company Name | BRODIES SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210264 |
| 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 SECRETARIAL SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is BRODIES SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRODIES SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for BRODIES SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Shuna Margaret Elizabeth Stirling as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas James Crawford as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Duncan Craig Cathie as a director on May 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
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 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eric Roger Galbraith as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roger Hamish Cotton as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Brodies & Co. (Trustees) Limited as a person with significant control on Jan 18, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Director's details changed for Tracey Jayne Houston Menzies on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Michael Peter Stoneham on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Neal Scott Richardson on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Eric Roger Galbraith on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Hamish Cotton on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Neil Ross Burgess on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Owen Boulton-Jones on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Andrew Akintewe on Jan 27, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Brodies Llp on Jan 18, 2022 | 1 pages | CH04 | ||
Who are the officers of BRODIES SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES LLP | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland |
| 97922800001 | ||||||||||
| AKINTEWE, Andrew | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 178019200002 | |||||||||
| BARR, Alan Roderic | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 66119340001 | |||||||||
| BOULTON-JONES, Thomas Owen | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 197440680002 | |||||||||
| BURGESS, Neil Ross | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 142075270002 | |||||||||
| 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 | |||||||||
| EWAN, Martin William | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 282858300001 | |||||||||
| KELLY, Peter Robert | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 54189530005 | |||||||||
| KNOWLES, Alan Keith | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 112468320001 | |||||||||
| LIGHTBODY, David James | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 245966610002 | |||||||||
| MCINTOSH, William Alexander | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 63542260002 | |||||||||
| MCLAUGHLIN, Paul William | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 230497980001 | |||||||||
| MENZIES, Tracey Jayne Houston | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 176953020002 | |||||||||
| MILLAR, David Mitchell | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 282833460001 | |||||||||
| PATTERSON, Keith Leslie | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 93151320002 | |||||||||
| RICHARDSON, Neal Scott | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 178039120002 | |||||||||
| SCOTT, Brenda Catherine | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 63920970002 | |||||||||
| STEPHEN, Bruce | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 69114720002 | |||||||||
| STONEHAM, Michael Peter | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 141532050003 | |||||||||
| STROUD, Derek Andrew | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 211560010001 | |||||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||||||
| ALLAN, David Stewart | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | Scotland | British | 31887140003 | |||||||||
| BROWN, John Winton | Director | 8 Brigside Gardens ML3 7BG Hamilton Lanarkshire | Scotland | British | 606530001 | |||||||||
| CAMPBELL, Alistair Carnegie | Director | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian Scotland | United Kingdom | British | 168998080001 | |||||||||
| COTTON, Roger Hamish | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | British | 130220820003 | |||||||||
| CRAWFORD, Douglas James | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 141531560001 | |||||||||
| DALGLEISH, Andrew Martin Crichton | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | 201290003 | |||||||||
| FEECHAN, Catherine Mary | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | Scotland | British | 67852370002 | |||||||||
| FRASER, Jeremy William | Director | Plenploth House TD1 2SU Stow | Scotland | British | 98683800001 | |||||||||
| GALBRAITH, Eric Roger | Director | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | British | 141531620001 | |||||||||
| HICKEY, Thomas Peter Brendan | Director | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom | France | British | 199246070001 | |||||||||
| MACLAREN, Colin James | Director | Atholl Crescent EH3 8HA Edinburgh 15 Uk | Scotland | British | 142197640001 | |||||||||
| MATHIE, Alexander Donaldson Douglas | Director | 17 Victoria Park Drive North G14 9NH Glasgow Lanarkshire | British | 121252030001 | ||||||||||
| MCINTOSH, Colin William | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | 127170700001 |
Who are the persons with significant control of BRODIES SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brodies & Co. (Trustees) Limited | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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