BRODIES & CO. (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
BRODIES & CO. (TRUSTEES) LIMITED
COMPANY NUMBER
SC036854
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/1961
(63 years and 2 months old)
WEBSITE
www.brodies.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 01312283777
TPS: No
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRODIES & CO. (TRUSTEES) LIMITED | Non-Trading | View Report |
| ATHOLL INCORPORATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 04/09/2024 | New Board Member James Gordon Wilson (923526315) Appointed |
| 27/05/2024 | New Board Member Richard John Pike (928407065) Appointed |
Credit Risk Overview
Want to learn more about BRODIES & CO. (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRODIES & CO. (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRODIES & CO. (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1988 - Present (35 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/12/1988 - Present (35 years and 11 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 70 |
View Report |
|
01/01/1998 - Present (26 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/05/1999 - Present (25 years and 7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
01/05/2000 - Present (24 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRODIES & CO. (TRUSTEES) LIMITED | Non-Trading | View Report |
| ATHOLL INCORPORATIONS LIMITED | Non-Trading | View Report |
| MITRESHELF FORMATIONS LIMITED | Non-Trading | View Report |
| MITRESHELF SECRETARY LIMITED | Non-Trading | View Report |
| P & D THOMSON & CO | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 04/09/2024 | New Board Member James Gordon Wilson (923526315) Appointed |
| 27/05/2024 | New Board Member Richard John Pike (928407065) Appointed |
| 10/05/2024 | New Board Member Claire Marie Reid (932264933) Appointed |
| 10/05/2024 | New Board Member Scott Alexander Logan (932264936) Appointed |
| 06/05/2024 | Alistair Gordon McLean (914153181) has left the board |
| 06/05/2024 | New Board Member Claire Marie Reid (932264934) Appointed |
| 06/05/2024 | New Board Member Kirsteen Elizabeth Milne (932264932) Appointed |
| 06/05/2024 | New Board Member Scott Alexander Logan (932264937) Appointed |
| 03/05/2024 | Alix Joan Bearhop (913022175) has left the board |
| 03/05/2024 | Nicholas Scott (907587363) has left the board |
| 03/05/2024 | Karren Smith (926944256) has left the board |
| 19/04/2024 | New Board Member Emily Anais Pike (929589565) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Jacqueline Margaret McGuire (915139221) has left the board |
| 09/10/2023 | New Board Member Gary Alexander Webster (920837732) Appointed |
| 05/09/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Alison Helen Bryce (913555014) Appointed |
| 04/08/2023 | New Board Member Jessica Kate Flowerdew (931196378) Appointed |
| 21/06/2023 | Roger Hamish Cotton (913022082) has left the board |
| 02/06/2023 | Louise Margaret Kelso (924596652) has left the board |
| 04/05/2023 | New Board Member Grant Finlayson Strachan (930853988) Appointed |
| 03/05/2023 | New Board Member Laura Marie Petrie (924197166) Appointed |
| 03/05/2023 | New Board Member Owen Daniel George (930850456) Appointed |
| 03/05/2023 | New Board Member Robert David Ross (930850457) Appointed |
| 03/05/2023 | Eric Roger Galbraith (914153162) has left the board |
| 03/05/2023 | David Ewart Gallagher (926370898) has left the board |
| 03/05/2023 | Leslie Drysdale Graham (923059742) has left the board |
| 03/05/2023 | William Alasdair Fleming (900109458) has left the board |
| 03/05/2023 | Heather Thompson (902718934) has left the board |
| 25/04/2023 | Bryan Wilson (925809477) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 28/11/2022 | Sonia Love (916936811) has left the board |
| 06/10/2022 | New Board Member Malcolm John Gunnyeon (923954470) Appointed |
| 21/09/2022 | New Board Member Clare Jane Bone (929995391) Appointed |
| 13/09/2022 | New Board Member Clare Jane Bone (929995392) Appointed |
| 07/09/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Jacqueline Anne Stroud (929736665) Appointed |
| 03/06/2022 | Duncan Mawby (920678156) has left the board |
| 20/05/2022 | New Board Member Kenneth James Pinkerton (925869412) Appointed |
| 18/05/2022 | New Board Member Lucie Joanna Ruth Barnes (929584572) Appointed |
| 13/05/2022 | New Board Member Kenneth James Pinkerton (929570567) Appointed |
| 06/05/2022 | New Board Member Sarah Ann Lilley (924798065) Appointed |
| 06/05/2022 | New Board Member Ryan Bowie (927821394) Appointed |
| 06/05/2022 | Robert Asher (926388901) has left the board |
| 06/05/2022 | New Board Member Susannah Elizabeth Mountain (929541328) Appointed |
| 06/05/2022 | New Board Member Stuart John Murray (929541327) Appointed |
| 06/05/2022 | New Board Member Robert Matthew Langridge (929541326) Appointed |
| 06/04/2022 | Kenneth Alexander Ross (926248433) has left the board |
| 08/02/2022 | Richard Bryan Smith (919820902) has left the board |
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