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Brodies & Co. (Trustees) Limited

Brodies & Co. (Trustees) Limited is a dormant company incorporated on 3 October 1961 with the registered office located in Edinburgh, City of Edinburgh. Brodies & Co. (Trustees) Limited was registered 64 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
SC036854
Private limited by guarantee without share capital
Scottish Company
Age
64 years
Incorporated 3 October 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA
Telephone
01312283777
Email
Available in Endole App
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People
Officers
126
Shareholders
-
Controllers (PSC)
1
Mrs Sarah ANN Lilley
Director • Solicitor • British • Lives in Scotland • Born in Jun 1983
Richard Ian Campbell Smith
Director • Solicitor • British • Lives in Scotland • Born in Oct 1969
Mr Mark Edward Stewart
Director • Solicitor • British • Lives in UK • Born in Mar 1971
Owen Daniel George
Director • Solicitor • British • Lives in UK • Born in Sep 1985
Colin James Morrison
Director • Solicitor • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brodies LLP
Bruce Stephen, Michael David Peter Stephen, and 121 more are mutual people.
Active
Brodies Secretarial Services Limited
Shuna Margaret Elizabeth Stirling, Michael Peter Stoneham, and 20 more are mutual people.
Active
Atholl Incorporations Limited
Shuna Margaret Elizabeth Stirling, Michael Peter Stoneham, and 9 more are mutual people.
Active
Atholl Security Trustee Limited
Richard William Whyte, Thomas Owen Boulton-Jones, and 7 more are mutual people.
Active
DWS Trustees Limited
Mr Mark Edward Stewart, Leigh Gould, and 5 more are mutual people.
Active
Brodies Nominees Limited
Mr Mark Edward Stewart, Brodies Secretarial Services Limited, and 5 more are mutual people.
Active
Mitre Nominees Limited
Angela Dale McCulloch, Mr Alan Roderic Barr, and 3 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Graeme Bruce Macleod Appointed
1 Month Ago on 1 Oct 2025
Shuna Margaret Elizabeth Stirling Resigned
2 Months Ago on 31 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 27 Aug 2025
Elaine Claire Petterson Details Changed
2 Months Ago on 26 Aug 2025
Elaine Claire Petterson Details Changed
2 Months Ago on 26 Aug 2025
Kenneth John Macdonald Resigned
3 Months Ago on 31 Jul 2025
Anthony Archibald Hadden Details Changed
5 Months Ago on 18 May 2025
Iain James Rutherford Details Changed
5 Months Ago on 13 May 2025
Fiona Mcleod Appointed
6 Months Ago on 1 May 2025
Joyce Cullen Resigned
6 Months Ago on 30 Apr 2025
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Documents
Appointment of Mr Graeme Bruce Macleod as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Shuna Margaret Elizabeth Stirling as a director on 31 August 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Director's details changed for Elaine Claire Petterson on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Elaine Claire Petterson on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Kenneth John Macdonald as a director on 31 July 2025
Submitted on 5 Aug 2025
Director's details changed for Anthony Archibald Hadden on 18 May 2025
Submitted on 20 May 2025
Director's details changed for Iain James Rutherford on 13 May 2025
Submitted on 13 May 2025
Appointment of Stewart Gibson as a director on 1 May 2025
Submitted on 6 May 2025
Appointment of Peter Edward Brading as a director on 1 May 2025
Submitted on 6 May 2025
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Repayment History
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