BRODIES PENSION TRUSTEES LIMITED

Overview

Company Name	BRODIES PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC449021
Jurisdiction	Scotland
Date of Creation	May 01, 2013

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 PENSION TRUSTEES LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is BRODIES PENSION 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 PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BRODIES PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for BRODIES PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 02, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Director's details changed for Miss Brenda Catherine Scott on Jan 27, 2022	2 pages	CH01

Jan 27, 2022	Director's details changed for Ms Juliet Miranda Lomax Bayne on Jan 27, 2022	2 pages	CH01

Jan 24, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jan 24, 2022	1 pages	AD01

Jan 24, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jan 21, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Jan 18, 2022	Change of details for Brodies Llp as a person with significant control on Jan 18, 2022	2 pages	PSC05

May 03, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with updates	4 pages	CS01

Jan 23, 2020	Micro company accounts made up to May 31, 2019	3 pages	AA

May 03, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

Jan 23, 2019	Micro company accounts made up to May 31, 2018	3 pages	AA

May 01, 2018	Confirmation statement made on May 01, 2018 with updates	4 pages	CS01

Jan 23, 2018	Accounts for a dormant company made up to May 31, 2017	3 pages	AA

May 02, 2017	Confirmation statement made on May 01, 2017 with updates	5 pages	CS01

Jan 30, 2017	Accounts for a dormant company made up to May 31, 2016	3 pages	AA

Aug 22, 2016	Director's details changed for Ms Juliet Miranda Lomax Bayne on Aug 22, 2016	2 pages	CH01

Aug 22, 2016	Director's details changed for Miss Brenda Catherine Scott on Aug 22, 2016	2 pages	CH01

View All Filings

Who are the officers of BRODIES PENSION TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

May 01, 2013

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BAYNE, Juliet Miranda Lomax

May 01, 2013

Director

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

British

1974-4

164510280002

SCOTT, Brenda Catherine

May 01, 2013

Director

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

British

1965-12

63920970002

QUINN, Martha

May 01, 2013

Sep 30, 2013

Director

Atholl Crescent

EH3 8HA Edinburgh

United Kingdom

Scotland

British

1954-4

177935300003

SHACKLETON, Alison Margaret

May 01, 2013

Jan 31, 2015

Director

Atholl Crescent

EH3 8HA Edinburgh

United Kingdom

British

1967-11

168807370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRODIES PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brodies Llp

Apr 06, 2016

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	So300334

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

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.
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