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Brodie Engineering Limited

Brodie Engineering Limited is an active company incorporated on 8 March 1996 with the registered office located in Kilmarnock, Ayrshire and Arran. Brodie Engineering Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC163999
Private limited company
Scottish Company
Age
29 years
Incorporated 8 March 1996
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
23 Caledonia Works
West Langlands Street
Kilmarnock
Ayrshire
KA1 2PY
Scotland
Address changed on 20 Feb 2025 (6 months ago)
Previous address was Bonnyton Rail Depot Bonnyton Industrial Estate Munro Place Kilmarnock Ayrshire KA1 2NP
Telephone
01563546280
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Mar 1966
Director • Professional Engineer • British • Lives in Scotland • Born in Apr 1968
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1981
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1976
Brodie Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brodie Properties Limited
Deborah Jane Hilferty, Gerard William Hilferty, and 2 more are mutual people.
Active
Brodie Holdings Ltd
Deborah Jane Hilferty, Gerard William Hilferty, and 2 more are mutual people.
Active
Porterbrook Leasing Asset Company Limited
Mr Robert William Taylor and Mr Benjamin John Ackroyd are mutual people.
Active
Porterbrook March Leasing (4) Limited
Mr Robert William Taylor and Mr Benjamin John Ackroyd are mutual people.
Active
Porterbrook Leasing Company Limited
Mr Robert William Taylor and Mr Benjamin John Ackroyd are mutual people.
Active
Porterbrook Maintenance Limited
Mr Robert William Taylor and Mr Benjamin John Ackroyd are mutual people.
Active
Porterbrook Investments I Limited
Mr Robert William Taylor and Mr Benjamin John Ackroyd are mutual people.
Active
Porterbrook Leasing Mid Company Limited
Mr Robert William Taylor and Mr Benjamin John Ackroyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£496.66K
Increased by £496.66K (%)
Turnover
Unreported
Same as previous period
Employees
96
Increased by 12 (+14%)
Total Assets
£5.62M
Increased by £2.76M (+97%)
Total Liabilities
-£4.42M
Increased by £2.73M (+162%)
Net Assets
£1.2M
Increased by £28.95K (+2%)
Debt Ratio (%)
79%
Increased by 19.66% (+33%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Shares Consolidated
1 Year 6 Months Ago on 16 Feb 2024
Mr Benjamin John Ackroyd Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Robert William Taylor Appointed
1 Year 6 Months Ago on 15 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Brodie Holdings Ltd (PSC) Details Changed
3 Years Ago on 21 Mar 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 27 May 2025
Change of details for Brodie Holdings Ltd as a person with significant control on 21 March 2022
Submitted on 20 Feb 2025
Registered office address changed from Bonnyton Rail Depot Bonnyton Industrial Estate Munro Place Kilmarnock Ayrshire KA1 2NP to 23 Caledonia Works West Langlands Street Kilmarnock Ayrshire KA1 2PY on 20 February 2025
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Mr Robert William Taylor as a director on 15 February 2024
Submitted on 16 Feb 2024
Change of share class name or designation
Submitted on 16 Feb 2024
Appointment of Mr Benjamin John Ackroyd as a director on 15 February 2024
Submitted on 16 Feb 2024
Consolidation of shares on 21 March 2022
Submitted on 16 Feb 2024
Repayment History
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