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BRODIE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brodie Properties Limited. The company was founded 5 years ago and was given the registration number SC658388. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19, Canning Street, Edinburgh, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BRODIE PROPERTIES LIMITED
Company Number:SC658388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Scotland, KA1 2NP

Secretary24 June 2020Active
Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, England, DE24 8ZS

Director15 February 2024Active
Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Scotland, KA1 2NP

Director12 August 2021Active
Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Scotland, KA1 2NP

Director24 June 2020Active
Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, England, DE24 8ZS

Director15 February 2024Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary27 March 2020Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director29 April 2020Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director29 April 2020Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director27 March 2020Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director27 March 2020Active

People with Significant Control

Brodie Holdings Ltd
Notified on:21 March 2022
Status:Active
Country of residence:Scotland
Address:Bonnyton Rail Depot, Bonnyton Industrial Estate, Kilmarnock, Scotland, KA1 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerard William Hilferty
Notified on:24 June 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Scotland, KA1 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Jane Hilferty
Notified on:24 June 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Scotland, KA1 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Gregor Mckenzie
Notified on:29 April 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Addleshaw Goddard (Scotland) Services Limited
Notified on:27 March 2020
Status:Active
Country of residence:Scotland
Address:Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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