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BRODIES PENSION TRUSTEES LIMITED

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

This company is commonly known as Brodies Pension Trustees Limited. The company was founded 11 years ago and was given the registration number SC449021. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:BRODIES PENSION TRUSTEES LIMITED
Company Number:SC449021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 69102 - Solicitors

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 Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 May 2013Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director01 May 2013Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director01 May 2013Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2013Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director01 May 2013Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Officers

Change person director company with change date.

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2022-01-24Address

Change registered office address company with date old address new address.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2022-01-21Officers

Change corporate secretary company with change date.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-08-22Officers

Change person director company with change date.

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2016-08-22Officers

Change person director company with change date.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type dormant.

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