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BRODIES NOMINEES LIMITED

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

This company is commonly known as Brodies Nominees Limited. The company was founded 15 years ago and was given the registration number SC354093. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRODIES NOMINEES LIMITED
Company Number:SC354093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital House, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Corporate Secretary27 January 2009Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director27 January 2009Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director02 July 2010Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director02 March 2020Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director01 April 2014Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director02 March 2020Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director01 February 2012Active
15, Atholl Crescent, Edinburgh, EH3 8HA

Director02 July 2010Active
15, Atholl Crescent, Edinburgh, EH3 8HA

Director27 January 2009Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director02 June 2014Active
15, Atholl Crescent, Edinburgh, EH3 8HA

Director02 July 2010Active
Laggan House, Campsie Dene Road Blanefield, Glasgow, G63 9BN

Director27 January 2009Active
15, Atholl Crescent, Edinburgh, EH3 8HA

Director27 January 2009Active
25 Whitemyre Court, Dunfermline, KY12 9PF

Director27 January 2009Active

People with Significant Control

Brodies Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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