BRODIES LLP
Active - Accounts Filed
General Information
NAME
BRODIES LLP
COMPANY NUMBER
SO300334
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/02/2004
(20 years and 8 months old)
WEBSITE
http://jamesbrodie.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 01501751214
TPS: No
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Telephone: 2283777
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Telephone: 2283777
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 LLP | Active - Accounts Filed | View Report |
| BRODIES MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member James Gordon Wilson (923526315) Appointed |
| 27/05/2024 | New Board Member Richard John Pike (928407065) Appointed |
| 06/05/2024 | Alistair Gordon McLean (914153181) has left the board |
Credit Risk Overview
Want to learn more about BRODIES LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRODIES LLP?
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 |
|---|---|---|---|---|
|
24/02/2004 - Present (20 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
24/02/2004 - Present (20 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/02/2004 - Present (20 years and 8 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Andrew Martin Crichton Dalgleish 24/02/2004 - Present (20 years and 8 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2004 - Present (20 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRODIES LLP | Active - Accounts Filed | View Report |
| BRODIES MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BRODIES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member James Gordon Wilson (923526315) Appointed |
| 27/05/2024 | New Board Member Richard John Pike (928407065) Appointed |
| 06/05/2024 | Alistair Gordon McLean (914153181) has left the board |
| 06/05/2024 | New Board Member Scott Alexander Logan (932264936) Appointed |
| 06/05/2024 | New Board Member Kirsteen Elizabeth Milne (932264932) Appointed |
| 06/05/2024 | New Board Member Claire Marie Reid (932264933) 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 |
| 01/03/2024 | 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 |
| 09/08/2023 | New Board Member Jessica Kate Flowerdew (931196378) Appointed |
| 09/08/2023 | New Board Member Alison Helen Bryce (913555014) Appointed |
| 04/08/2023 | New Board Member Jessica Kate Flowerdew (931196377) Appointed |
| 20/07/2023 | New Accounts filed |
| 21/06/2023 | Roger Hamish Cotton (913022082) has left the board |
| 02/06/2023 | Louise Margaret Kelso (924596652) has left the board |
| 19/05/2023 | New Board Member Grant Finlayson Strachan (930853988) Appointed |
| 04/05/2023 | New Board Member Grant Finlayson Strachan (930854283) Appointed |
| 03/05/2023 | New Board Member Owen Daniel George (930850456) Appointed |
| 03/05/2023 | New Board Member Laura Marie Petrie (924197166) Appointed |
| 03/05/2023 | New Board Member Robert David Ross (930850457) Appointed |
| 03/05/2023 | Leslie Drysdale Graham (923059742) has left the board |
| 03/05/2023 | Heather Thompson (902718934) has left the board |
| 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 | William Alasdair Fleming (900109458) has left the board |
| 25/04/2023 | Bryan Wilson (925809477) has left the board |
| 01/03/2023 | 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 |
| 13/09/2022 | New Board Member Clare Jane Bone (929995391) Appointed |
| 12/07/2022 | 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 Stuart John Murray (929541327) Appointed |
| 06/05/2022 | New Board Member Robert Matthew Langridge (929541326) Appointed |
| 06/05/2022 | New Board Member Susannah Elizabeth Mountain (929541328) Appointed |
| 06/05/2022 | Robert Asher (926388901) has left the board |
| 06/05/2022 | New Board Member Ryan Bowie (927821394) Appointed |
| 06/04/2022 | Kenneth Alexander Ross (926248433) has left the board |
| 01/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | Jennifer Wilkie (926944257) has left the board |
| 08/02/2022 | Richard Bryan Smith (919820902) has left the board |
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