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Brodies Secretarial Services Limited

Brodies Secretarial Services Limited is a dormant company incorporated on 22 August 2000 with the registered office located in Edinburgh, City of Edinburgh. Brodies Secretarial Services Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC210264
Private limited company
Scottish Company
Age
25 years
Incorporated 22 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Brodies Secretarial Services Limited
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 Midlothian EH3 8HA
Telephone
01312283777
Email
Unreported
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People
Officers
23
Shareholders
1
Controllers (PSC)
1
Peter Robert Kelly
Director • Solicitor • British • Lives in UK • Born in Nov 1970
Neil Ross Burgess
Director • Solicitor • British • Lives in UK • Born in Mar 1971
Brodies LLP
Secretary • British
David James Lightbody
Director • Solicitor • British • Lives in UK • Born in Aug 1983
Mr Alan Roderic Barr
Director • Lecturer • British • Lives in Scotland • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brodies & Co. (Trustees) Limited
Andrew Akintewe, Mr Alan Roderic Barr, and 20 more are mutual people.
Active
Brodies LLP
Andrew Akintewe, Mr Alan Roderic Barr, and 20 more are mutual people.
Active
Atholl Incorporations Limited
Grant Stewart Campbell, Peter Robert Kelly, and 7 more are mutual people.
Active
Atholl Security Trustee Limited
Peter Robert Kelly and Thomas Owen Boulton-Jones are mutual people.
Active
Mitre Nominees Limited
Mr Alan Roderic Barr is a mutual person.
Active
Applecross Nursing Home Limited
Peter Robert Kelly is a mutual person.
Active
Young Scot Enterprise
Miss Brenda Catherine Scott is a mutual person.
Active
Mitreshelf Formations Limited
Miss Brenda Catherine Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Shuna Margaret Elizabeth Stirling Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Duncan Craig Cathie Appointed
6 Months Ago on 1 May 2025
Douglas James Crawford Resigned
6 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 24 Apr 2025
Michael Peter Stoneham Details Changed
1 Year Ago on 11 Oct 2024
Neal Scott Richardson Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Termination of appointment of Shuna Margaret Elizabeth Stirling as a director on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Douglas James Crawford as a director on 30 April 2025
Submitted on 7 May 2025
Appointment of Duncan Craig Cathie as a director on 1 May 2025
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 24 Apr 2025
Director's details changed for Michael Peter Stoneham on 11 October 2024
Submitted on 14 Oct 2024
Director's details changed for Neal Scott Richardson on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 26 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 2 May 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
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Repayment History
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