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Brodies Nominees Limited

Brodies Nominees Limited is a dormant company incorporated on 27 January 2009 with the registered office located in Edinburgh, City of Edinburgh. Brodies Nominees Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC354093
Private limited by guarantee without share capital
Scottish Company
Age
16 years
Incorporated 27 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Learn more about Brodies Nominees 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 EH3 8HA
Telephone
01312283777
Email
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Angela Dale McCulloch
Director • Solicitor • British • Lives in UK • Born in Oct 1982
Mr Alan Roderic Barr
Director • Lecturer • British • Lives in Scotland • Born in Mar 1958
Mr Mark Edward Stewart
Director • Solicitor • British • Lives in UK • Born in Mar 1971
Mr Norman Kennedy
Director • Solicitor • British • Lives in UK • Born in Jun 1969
Leigh Gould
Director • Solicitor • British • Lives in UK • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brodies & Co. (Trustees) Limited
Mr Mark Edward Stewart, Angela Dale McCulloch, and 5 more are mutual people.
Active
Brodies LLP
Mr Norman Kennedy, Mr Mark Edward Stewart, and 4 more are mutual people.
Active
Mitre Nominees Limited
Mr Norman Kennedy, Angela Dale McCulloch, and 3 more are mutual people.
Active
DWS Trustees Limited
Mr Mark Edward Stewart, Leigh Gould, and 3 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Edinburgh Law Seminars Limited
Mr Alan Roderic Barr and Brodies Secretarial Services Limited are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
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
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Susanne Nicola Batchelor Details Changed
2 Years 6 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2022
Mr Norman Kennedy Details Changed
3 Years Ago on 27 Jan 2022
Mr Mark Edward Stewart Details Changed
3 Years Ago on 27 Jan 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 22 Sep 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 25 Sep 2023
Director's details changed for Susanne Nicola Batchelor on 7 April 2023
Submitted on 7 Apr 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 4 Oct 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 27 Jan 2022
Director's details changed for Mr Mark Edward Stewart on 27 January 2022
Submitted on 27 Jan 2022
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Repayment History
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