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BRODIES & CO. (TRUSTEES) LIMITED - Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC036854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- ABRAMS, Helen Cecilia
- ARNOTT, David Scott
- BARR, Alan Roderic
- BATCHELOR, Susanne Nicola
- BAYNE, Juliet Miranda Lomax
- BEARHOP, Alix Joan
- BOULTON-JONES, Thomas Owen
- BUCHAN, Alexander Dalrymple Stewart
- BURGESS, Neil Ross
- CALVERT, Alan Donald
- CAMPBELL, Alistair Carnegie
- CAMPBELL, Grant Stewart
- COLLAR, Neil Andrew
- COTTON, Roger Hamish
- CRADDEN, Joan Mary
- CRAWFORD, Douglas James
- CULLEN, Joyce
- DAVIDSON, Karen Jane
- DOUGLAS, Laurence William
- DUFF, Christopher William
- DUN, Christopher Peter
- FARQUHARSON BLACK, Elaine
- FARRELL, Matthew
- FLEMING, William Alasdair
- GALBRAITH, Eric Roger
- GALLAGHER, David Ewart
- GEORGE, Shaun Arthur
- GIRDWOOD, Lisa Anne Irvine
- GOLDIE, Stephen Malcolm
- GOULD, Leigh
- GRAHAM, Leslie Drysdale
- HADDEN, Anthony Archibald
- HAMILTON, Karen Lesley
- HERRELL, Fiona Jane
- HUNTER, Philip John
- JONES, Antony Gerald Morrell
- KELLY, Peter Robert
- KELSO, Louise Margaret
- KENNEDY, Norman
- KNOWLES, Alan Keith
- LEITH, Graeme William
- LIGHTBODY, David James
- LIVINGSTONE, Charles David
- MACDONALD, Kenneth John
- MACINNES, Marion Ann
- MACKAY, Malcolm Peter Miller
- MACLEAN, Alexander Duncan
- MACLEOD, Tanya Jane
- MACPHERSON, Kirsty Louise
- MARR, Lynne Anne
- MARSHALL, John Paul
- MATHESON, Alisdair Stuart
- MAY, Greg
- MCARTHUR, Sarah-Jane
- MCCANN, Lucy Jane
- MCCULLOCH, Angela Dale
- MCDAID, Christopher
- MCFARLANE, Rhona Margaret
- MCGUIRE, Jacqueline Margaret
- MCILROY, Elaine Christina
- MCINTOSH, William Alexander
- MCLAUGHLIN, Paul William
- MCLEAN, Alistair Gordon
- MCMILLAN, Laura Ruth
- MCMONAGLE, Jane Claire
- MENZIES, Tracey Jayne Houston
- MORRISON, Colin James
- MUNRO, Clare
- MURRAY, Johane Macmillan
- O'NEILL, Christine Mary
- PATTERSON, Keith Leslie
- PETTERSON, Elaine Claire
- PHILLIPS, Clive
- QUIGG, Manus Martin
- RICHARDSON, Neal Scott
- FORREST, Carly Louise
- MCLEAN, Niall
- MCLEISH, Kathryn Ann
- MOIR, Jack
- NOLAN, Andrew William
- OYSTON, Jared Robert
- AKINTEWE, Andrew
- BARNES, Lucie Joanna Ruth
- BONE, Clare Jane
- BOWIE, Ryan
- CAIRNS, Allan Steven
- EWAN, Martin William
- GUNNYEON, Malcolm John
- HALE, Gareth Jonathan
- KEENAN, Colin Christopher
- LANGRIDGE, Robert Matthew
- LILLEY, Sarah Ann
- MARSHALL, Nicholas Jonathan
- MEIKLEJOHN, Mark James
- MILLAR, David Mitchell
- MOUNTAIN, Susannah Elizabeth
- MURRAY, Stuart John
- PINKERTON, Kenneth James
- ROBERTSON, Hayley Alyson
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1961-10-03
- Age Of Company 1961-10-03 62 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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BRODIES & CO. (TRUSTEES) LIMITED Company Description
- BRODIES & CO. (TRUSTEES) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC036854. Its current trading status is "live". It was registered 1961-10-03. It has declared SIC or NACE codes as "74990". It has 99 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Capital Square .
Get BRODIES & CO. (TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brodies & Co. (Trustees) Limited - Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 1961-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc036854#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc036854#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc036854#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-27) - CH01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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change-person-director-company-with-change-date (2022-06-29) - CH01
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accounts-with-accounts-type-dormant (2022-09-02) - AA
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
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change-person-director-company-with-change-date (2022-09-26) - CH01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-09) - CH01
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change-person-director-company-with-change-date (2021-03-30) - CH01
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change-person-director-company-with-change-date (2021-01-15) - CH01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-17) - CH01
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change-person-director-company-with-change-date (2020-11-18) - CH01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-person-director-company-with-change-date (2020-04-24) - CH01
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change-person-director-company-with-change-date (2020-11-02) - CH01
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change-person-director-company-with-change-date (2020-04-23) - CH01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-person-director-company-with-change-date (2020-06-05) - CH01
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accounts-with-accounts-type-dormant (2020-09-14) - AA
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-person-director-company-with-change-date (2020-12-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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change-person-director-company-with-change-date (2019-05-03) - CH01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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change-person-director-company-with-change-date (2019-12-13) - CH01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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second-filing-of-director-appointment-with-name (2019-05-07) - RP04AP01
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second-filing-of-director-appointment-with-name (2019-10-03) - RP04AP01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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change-person-director-company-with-change-date (2019-10-02) - CH01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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change-person-director-company-with-change-date (2019-09-02) - CH01
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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accounts-with-accounts-type-dormant (2017-09-01) - AA
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-22) - CH01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-01-29) - AR01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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appoint-person-director-company-with-name (2014-05-05) - AP01
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appoint-person-director-company-with-name (2014-05-26) - AP01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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change-corporate-secretary-company-with-change-date (2014-01-28) - CH04
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appoint-person-director-company-with-name (2014-01-28) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
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change-person-director-company-with-change-date (2014-09-10) - CH01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-06) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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termination-director-company-with-name (2013-08-28) - TM01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-11-18) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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termination-director-company-with-name (2013-10-03) - TM01
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appoint-person-director-company-with-name (2013-05-06) - AP01
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termination-director-company (2013-04-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-02-04) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-director-company-with-name (2012-01-26) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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appoint-person-director-company-with-name (2012-08-27) - AP01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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accounts-with-accounts-type-dormant (2012-10-11) - AA
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termination-director-company-with-name (2012-11-05) - TM01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-02-01) - AR01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-20) - TM01
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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appoint-person-director-company-with-name (2010-11-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-02-08) - AR01
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termination-director-company-with-name (2010-02-09) - TM01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-01) - 288a
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legacy (2009-02-10) - 363a
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legacy (2009-04-22) - 288c
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accounts-with-accounts-type-dormant (2009-05-29) - AA
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legacy (2009-07-08) - 288b
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-08-28) - 288b
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legacy (2009-05-11) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-19) - 288a
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legacy (2008-01-29) - 363a
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legacy (2008-04-30) - 288b
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legacy (2008-05-07) - 288a
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legacy (2008-05-20) - 288a
-
legacy (2008-06-13) - 288a
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legacy (2008-08-28) - 288a
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-dormant (2008-12-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-05) - 288c
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legacy (2007-02-05) - 363a
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legacy (2007-04-02) - 288c
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legacy (2007-05-03) - 288b
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legacy (2007-05-08) - 288a
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legacy (2007-07-12) - 288a
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accounts-with-accounts-type-dormant (2007-09-03) - AA
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legacy (2007-11-29) - 288c
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legacy (2007-12-30) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-25) - 363s
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legacy (2006-03-22) - 410(Scot)
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legacy (2006-04-13) - 410(Scot)
-
legacy (2006-04-28) - 288a
-
legacy (2006-08-02) - 288a
-
legacy (2006-08-09) - 288a
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legacy (2006-08-15) - 288b
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legacy (2006-10-12) - 288a
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
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legacy (2005-03-24) - 288a
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legacy (2005-05-04) - 288b
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legacy (2005-06-21) - 288b
-
legacy (2005-11-11) - 288a
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legacy (2005-11-08) - 288b
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legacy (2005-11-15) - 288a
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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legacy (2004-04-27) - 288b
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legacy (2004-05-25) - 288a
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legacy (2004-05-25) - 288b
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-dormant (2004-10-25) - AA
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keyboard_arrow_right 2003
-
legacy (2003-11-05) - 288b
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legacy (2003-10-17) - 288a
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legacy (2003-10-06) - 288b
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legacy (2003-07-02) - 288b
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legacy (2003-05-08) - 288a
-
legacy (2003-05-05) - 288b
-
legacy (2003-01-27) - 363s
-
accounts-with-accounts-type-dormant (2003-01-27) - AA
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keyboard_arrow_right 2002
-
legacy (2002-01-10) - 363s
-
accounts-with-accounts-type-dormant (2002-01-10) - AA
-
legacy (2002-04-09) - 288a
-
legacy (2002-11-08) - 288a
-
legacy (2002-05-07) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-05-13) - 288a
-
legacy (2001-01-08) - 363s
-
accounts-with-accounts-type-dormant (2001-01-12) - AA
-
legacy (2001-05-13) - 288b
-
legacy (2001-10-09) - 288b
-
legacy (2001-09-13) - 288b
-
legacy (2001-10-04) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-08-03) - 288a
-
legacy (2000-05-05) - 288a
-
accounts-with-accounts-type-dormant (2000-01-20) - AA
-
legacy (2000-01-20) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-01-08) - 288b
-
legacy (1999-01-12) - 363s
-
accounts-with-accounts-type-dormant (1999-01-12) - AA
-
legacy (1999-05-06) - 288a
-
legacy (1999-08-04) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-05-05) - 288b
-
legacy (1998-01-13) - 363s
-
accounts-with-accounts-type-dormant (1998-01-13) - AA
-
legacy (1998-01-06) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-02-04) - 363s
-
legacy (1997-06-16) - 288b
-
accounts-with-accounts-type-dormant (1997-02-03) - AA
-
legacy (1997-09-17) - 288b
-
legacy (1997-11-05) - 288b
-
legacy (1997-08-27) - 288b
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-11-13) - AA
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legacy (1996-10-07) - 288a
-
legacy (1996-09-13) - 410(Scot)
-
legacy (1996-01-15) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-01-08) - 363s
-
legacy (1995-05-31) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-09-21) - AA
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keyboard_arrow_right 1994
-
legacy (1994-10-05) - 288
-
accounts-with-accounts-type-dormant (1994-09-08) - AA
-
legacy (1994-09-07) - 288
-
legacy (1994-01-17) - 363s
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-01-12) - AA
-
legacy (1993-01-12) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-06-12) - 288
-
accounts-with-accounts-type-dormant (1992-01-30) - AA
-
legacy (1992-01-30) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-29) - 363a
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accounts-with-accounts-type-full (1991-01-29) - AA
-
resolution (1991-01-31) - RESOLUTIONS
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legacy (1991-08-16) - 288
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keyboard_arrow_right 1990
-
legacy (1990-05-11) - 288
-
accounts-with-accounts-type-full (1990-02-02) - AA
-
legacy (1990-02-02) - 363
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-08) - AA
-
legacy (1989-02-08) - 363
-
legacy (1989-12-18) - 288
-
legacy (1989-05-12) - 288
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keyboard_arrow_right 1988
-
legacy (1988-05-03) - 363
-
legacy (1988-04-08) - 288
-
accounts-with-accounts-type-full (1988-05-03) - AA
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keyboard_arrow_right 1987
-
legacy (1987-08-19) - 288
-
legacy (1987-04-14) - REREG(U)
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accounts-with-accounts-type-full (1987-02-04) - AA
-
legacy (1987-02-04) - 363
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keyboard_arrow_right 1986
-
legacy (1986-08-25) - 287
-
legacy (1986-08-25) - 288
-
legacy (1986-05-21) - 288
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keyboard_arrow_right 1961
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incorporation-company (1961-10-03) - NEWINC
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miscellaneous (1961-10-03) - MISC
