Company information:
Brodies Secretarial Services Limited (No: SC210264)
Address: CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 69102 - Solicitors
Current Director: ANDREW AKINTEWE ( DOB: Jul-1974 From: May-2013 )
Current Director: ALAN RODERIC BARR ( DOB: Mar-1958 From: Jun-2008 )
Current Director: THOMAS OWEN BOULTON-JONES ( DOB: Jul-1974 From: Feb-2020 )
Current Director: THOMAS OWEN BOULTON-JONES ( DOB: Jul-1974 From: Feb-2020 )
Current Director: NEIL ROSS BURGESS ( DOB: Mar-1971 From: Jul-2013 )
Current Director: GRANT STEWART CAMPBELL ( DOB: May-1968 From: Aug-2000 )
Current Director: DOUGLAS JAMES CRAWFORD ( DOB: Feb-1965 From: Feb-2020 )
Current Director: MARTIN WILLIAM EWAN ( DOB: Apr-1975 From: Oct-2021 )
Current Director: MARTIN WILLIAM EWAN ( DOB: Apr-1975 From: Oct-2021 )
Current Director: PETER ROBERT KELLY ( DOB: Nov-1970 From: Dec-2007 )
Current Director: PETER ROBERT KELLY ( DOB: Nov-1970 From: Dec-2007 )
Current Director: ALAN KEITH KNOWLES ( DOB: Apr-1970 From: May-2006 )
Current Director: DAVID JAMES LIGHTBODY ( DOB: Aug-1983 From: Feb-2020 )
Current Director: WILLIAM ALEXANDER MCINTOSH ( From: Mar-2010 )
Current Director: WILLIAM ALEXANDER MCINTOSH ( DOB: Dec-1968 From: Mar-2010 )
Current Director: PAUL WILLIAM MCLAUGHLIN ( DOB: Jul-1979 From: May-2017 )
Current Director: TRACEY JAYNE HOUSTON MENZIES ( DOB: Mar-1970 From: Jan-2015 )
Current Director: TRACEY JAYNE HOUSTON MENZIES ( DOB: Mar-1970 From: Jan-2015 )
Current Director: DAVID MITCHELL MILLAR ( DOB: Mar-1978 From: Oct-2021 )
Current Director: KEITH LESLIE PATTERSON ( DOB: Sep-1966 From: Oct-2003 )
Current Director: NEAL SCOTT RICHARDSON ( DOB: May-1979 From: Feb-2020 )
Current Director: BRENDA CATHERINE SCOTT ( DOB: Dec-1965 From: Aug-2000 )
Current Director: BRUCE STEPHEN ( DOB: Dec-1969 From: Apr-2002 )
Current Director: SHUNA MARGARET ELIZABETH STIRLING ( DOB: Jul-1972 From: Oct-2006 )
Current Director: MICHAEL PETER STONEHAM ( DOB: Jan-1955 From: May-2011 )
Current Director: DEREK ANDREW STROUD ( DOB: Oct-1966 From: Feb-2020 )
Current Director: DEREK ANDREW STROUD ( DOB: Oct-1966 From: Feb-2020 )
Current Director: GILLIAN ELIZABETH SUMMERS ( DOB: May-1965 From: May-2011 )
Current Secretary: BRODIES LLP ( From: May-2004 )
Resigned Director: DAVID STEWART ALLAN ( DOB: Feb-1959 From: Jun-2010 To: Oct-2012 )
Resigned Director: JOHN WINTON BROWN ( DOB: May-1946 From: Aug-2006 To: Apr-2010 )
Resigned Director: ALISTAIR CARNEGIE CAMPBELL ( DOB: Feb-1954 From: Aug-2000 To: Apr-2014 )
Resigned Director: ROGER HAMISH COTTON ( DOB: Dec-1975 From: May-2008 To: Jun-2023 )
Resigned Director: ANDREW MARTIN CRICHTON DALGLEISH ( DOB: Jun-1951 From: Jul-2006 To: Apr-2020 )
Resigned Director: CATHERINE MARY FEECHAN ( DOB: Apr-1968 From: Jul-2010 To: Jun-2013 )
Resigned Director: JEREMY WILLIAM FRASER ( From: Jul-2007 To: Jan-2010 )
Resigned Director: ERIC ROGER GALBRAITH ( DOB: May-1959 From: Jul-2012 To: Apr-2023 )
Resigned Director: THOMAS PETER BRENDAN HICKEY ( DOB: Jan-1971 From: Apr-2014 To: Nov-2014 )
Resigned Director: COLIN JAMES MACLAREN ( DOB: Sep-1959 From: Jan-2011 To: Apr-2018 )
Resigned Director: ALEXANDER DONALDSON DOUGLAS MATHIE ( From: May-2007 To: Oct-2011 )
Resigned Director: COLIN WILLIAM MCINTOSH ( From: Jan-2008 To: Sep-2017 )
Resigned Director: JAMES ALLAN MILLAR ( From: Aug-2006 To: Apr-2010 )
Resigned Director: RODGER GRANT MURRAY ( From: Aug-2000 To: Apr-2010 )
Resigned Director: ALISTAIR CHARLES ORR ( From: May-2004 To: Jun-2005 )
Resigned Director: CHARLES SMITH ( From: Aug-2000 To: Jan-2016 )
Resigned Director: HUGH JOHN STEVENS ( From: Jul-2006 To: Apr-2011 )
Resigned Director: JULIAN CECIL ARTHUR VOGE ( DOB: Feb-1958 From: Aug-2000 To: Apr-2020 )
Resigned Director: IAIN MACKENZIE YOUNG ( DOB: Jun-1967 From: Aug-2006 To: Jul-2009 )
Resigned Secretary: BRODIES WS ( From: Aug-2000 To: May-2004 )
Persons of Significant Control:
Brodies & Co. (Trustees) Limited, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |