BRODIES LLP
Overview
| Company Name | BRODIES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO300334 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BRODIES LLP 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 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BRODIES LLP?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for BRODIES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Shuna Margaret Elizabeth Stirling as a member on Aug 31, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Elaine Claire Petterson on Aug 26, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Elaine Claire Petterson on Aug 26, 2025 | 2 pages | LLCH01 | ||
Termination of appointment of Kenneth John Macdonald as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Anthony Archibald Hadden on May 18, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Iain James Rutherford on May 13, 2025 | 2 pages | LLCH01 | ||
Appointment of Peter Edward Brading as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Stewart Gibson as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Nadine Beatrice Walton as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Andrew John Askew Blain as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Amy Louise Pairman as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Douglas James Crawford as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Appointment of Fiona Mcleod as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Duncan Craig Cathie as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Joan Mary Cradden as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Joyce Cullen as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Shaun Arthur George as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ryan Bowie as a member on Feb 28, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 31 pages | AA | ||
Member's details changed for Michael Peter Stoneham on Oct 11, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Neal Scott Richardson on Sep 27, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Carly Louise Forrest on Aug 27, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Ms Clare Munro on Sep 04, 2024 | 2 pages | LLCH01 | ||
Appointment of Mr James Gordon Wilson as a member on Sep 02, 2024 | 2 pages | LLAP01 | ||
Who are the officers of BRODIES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMS, Helen Cecilia | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 208361310001 | ||||||
| AKINTEWE, Andrew | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 178019200002 | ||||||
| ARNOTT, David Scott | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 142449020003 | ||||||
| ASKEW BLAIN, Andrew John | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 335326920001 | ||||||
| BARNES, Lucie Joanna Ruth | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 295845720002 | ||||||
| BARR, Alan Roderic | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | 66119340001 | ||||||
| BATCHELOR, Susanne Nicola | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | 138044340005 | ||||||
| BAYNE, Juliet Miranda Lomax | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 164510280002 | ||||||
| BONE, Clare Jane | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 299953910001 | ||||||
| BOULTON-JONES, Thomas Owen | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 197440680002 | ||||||
| BRADING, Peter Edward | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 335326940001 | ||||||
| BRYCE, Alison Helen | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 135550140002 | ||||||
| BUCHAN, Alexander Dalrymple Stewart | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 130562280001 | ||||||
| BURGESS, Neil Ross | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 142075270002 | ||||||
| CAIRNS, Allan Steven | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | 282872540001 | ||||||
| CALVERT, Alan Donald | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | 141640530001 | ||||||
| CAMPBELL, Grant Stewart | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 65412920002 | ||||||
| CATHIE, Duncan Craig | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 335326900001 | ||||||
| COLLAR, Neil Andrew | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | 56289250004 | ||||||
| DAVIDSON, Karen Jane | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 250250770002 | ||||||
| DOUGLAS, Laurence William | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 197440600001 | ||||||
| DUFF, Christopher William | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 258094710001 | ||||||
| DUN, Christopher Peter | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | 83990020001 | ||||||
| EWAN, Martin William | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 282858300001 | ||||||
| FARQUHARSON BLACK, Elaine | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | 70219820002 | ||||||
| FARRELL, Matthew | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 197441020001 | ||||||
| FLOWERDEW, Jessica Kate | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 311963780001 | ||||||
| FORREST, Carly Louise | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 269448830002 | ||||||
| GEORGE, Owen Daniel | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 308504560001 | ||||||
| GIBSON, Stewart | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 335326960001 | ||||||
| GIRDWOOD, Lisa Anne Irvine | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 198209010001 | ||||||
| GOLDIE, Stephen Malcolm | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 121285650002 | ||||||
| GOULD, Leigh | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 258094740001 | ||||||
| GUNNYEON, Malcolm John | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | Scotland | 239544700001 | ||||||
| HADDEN, Anthony Archibald | LLP Designated Member | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | United Kingdom | 121285860002 |
What are the latest statements on persons with significant control for BRODIES LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | 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