BRODIES FUNERAL SERVICES LIMITED

BRODIES FUNERAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRODIES FUNERAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234454
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRODIES FUNERAL SERVICES LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is BRODIES FUNERAL SERVICES LIMITED located?

    Registered Office Address
    9 West Main Street
    Harthill
    ML7 5QD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRODIES FUNERAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRODIES FUNERAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for BRODIES FUNERAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    6 pagesCS01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Who are the officers of BRODIES FUNERAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIE, Wilma Fleming
    12 Stoneheap Crofts
    Bents
    EH47 8BX Bathgate
    Viewfield House
    West Lothian
    Secretary
    12 Stoneheap Crofts
    Bents
    EH47 8BX Bathgate
    Viewfield House
    West Lothian
    BritishCompany Director97059630002
    BRODIE, James
    12 Stoneheap Crofts
    Bents
    EH47 8BX Bathgate
    Veiwfield House
    West Lothian
    Director
    12 Stoneheap Crofts
    Bents
    EH47 8BX Bathgate
    Veiwfield House
    West Lothian
    ScotlandBritishFuneral Director64312030002
    BRODIE, Wilma Fleming
    12 Stoneheap Crofts
    Bents
    EH47 8BX Bathgate
    Viewfield House
    West Lothian
    Director
    12 Stoneheap Crofts
    Bents
    EH47 8BX Bathgate
    Viewfield House
    West Lothian
    ScotlandBritishCompany Director97059630002
    KENNY, Fiona
    Glebe House
    The Square, Torphichen
    EH54 8JT Bathgate
    Secretary
    Glebe House
    The Square, Torphichen
    EH54 8JT Bathgate
    British83269400001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BRODIE, Agnes
    Cathdene
    Mill Road
    ML7 5QL Harthill
    Lanarkshire
    Director
    Cathdene
    Mill Road
    ML7 5QL Harthill
    Lanarkshire
    BritishDirector83731660001
    BRODIE, Alison Mary
    188 Waverley Crescent
    EH54 8JT Livingston
    West Lothian
    Director
    188 Waverley Crescent
    EH54 8JT Livingston
    West Lothian
    BritishDirector70470280001
    KENNY, Fiona
    Glebe House
    The Square, Torphichen
    EH54 8JT Bathgate
    Director
    Glebe House
    The Square, Torphichen
    EH54 8JT Bathgate
    BritishFuneral Director83269400001

    Who are the persons with significant control of BRODIES FUNERAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Brodie
    9 West Main Street
    Harthill
    ML7 5QD
    Jul 25, 2016
    9 West Main Street
    Harthill
    ML7 5QD
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Wilma Fleming Brodie
    9 West Main Street
    Harthill
    ML7 5QD
    Jul 25, 2016
    9 West Main Street
    Harthill
    ML7 5QD
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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