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Brodies & Co. (Trustees) Limited

SC036854

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

CAPITAL SQUARE, EDINBURGH, EH3 8BP
Incorporated 03/10/1961

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Neil Andrew Collar

director · Since 01/01/1998

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Miss Brenda Catherine Scott

director · Since 01/05/1999

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Grant Stewart Campbell

director · Since 01/05/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Colin James Morrison

director · Since 01/05/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Bruce Stephen

director · Since 01/04/2002

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr Alan Roderic Barr

director · Since 01/05/2002

LECTURER

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Keith Leslie Patterson

director · Since 06/10/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 01/05/2004

BRITISH

Also on 939 other boards

Alexander Duncan Maclean

director · Since 04/10/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Christine Mary O'Neill

director · Since 02/11/2004

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Michael David Peter Stephen

director · Since 14/11/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Alan Keith Knowles

director · Since 01/05/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Ms Johane Macmillan Murray

director · Since 01/05/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Stephen Malcolm Goldie

director · Since 01/05/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Anthony Archibald Hadden

director · Since 01/05/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Peter Robert Kelly

director · Since 14/12/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Karen Lesley Hamilton

director · Since 01/05/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Lynne Anne Marr

director · Since 01/05/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Alexander Dalrymple Stewart Buchan

director · Since 01/05/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Philip John Hunter

director · Since 01/05/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Susanne Nicola Batchelor

director · Since 01/05/2009

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

William Alexander Mcintosh

director · Since 22/03/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Manus Martin Quigg

director · Since 01/05/2010

SOLICITOR

IRISH · UNITED KINGDOM · Age 57

Also on 1 other board

Greg May

director · Since 21/04/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Malcolm Peter Miller Mackay

director · Since 30/04/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Michael Peter Stoneham

director · Since 01/05/2011

NONE

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Ms Clare Munro

director · Since 01/05/2011

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Richard Ian Campbell Smith

director · Since 01/05/2011

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Ms Juliet Miranda Lomax Bayne

director · Since 25/10/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Clive Phillips

director · Since 19/12/2011

SOLICITOR

SCOTTISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mark Edward Stewart

director · Since 01/02/2012

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Tracey Jayne Houston Menzies

director · Since 01/03/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Neal Scott Richardson

director · Since 01/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Andrew Akintewe

director · Since 01/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Richard William Whyte

director · Since 10/06/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Alisdair Stuart Matheson

director · Since 01/07/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Neil Ross Burgess

director · Since 22/07/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Norman Kennedy

director · Since 01/04/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

John Paul Marshall

director · Since 01/05/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Iain James Rutherford

director · Since 01/05/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Tanya Jane Macleod

director · Since 01/05/2014

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Martin Andrew Sloan

director · Since 01/05/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Louise Shiels

director · Since 26/05/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Ms Kirsty Louise Macpherson

director · Since 02/03/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Marion Ann Macinnes

director · Since 01/05/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Christopher Mcdaid

director · Since 01/05/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Charles David Livingstone

director · Since 01/05/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Laurence William Douglas

director · Since 01/05/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Matthew Farrell

director · Since 01/05/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Thomas Owen Boulton-Jones

director · Since 01/05/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Lisa Anne Irvine Girdwood

director · Since 01/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Sarah-Jane Mcarthur

director · Since 01/05/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Derek Andrew Stroud

director · Since 01/08/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr David Scott Arnott

director · Since 01/08/2016

SOLICITOR

SCOTTISH · UNITED KINGDOM · Age 57

Also on 1 other board

Paul William Mclaughlin

director · Since 01/05/2017

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

Laura Ruth Mcmillan

director · Since 01/11/2017

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Jane Claire Mcmonagle

director · Since 01/05/2018

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

David James Lightbody

director · Since 01/05/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Angela Dale Mcculloch

director · Since 01/05/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Elaine Claire Petterson

director · Since 01/05/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Antony Gerald Morrell Jones Ma Llb Diplp Np

director · Since 02/07/2018

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Karen Jane Davidson

director · Since 10/09/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Elaine Innes Farquharson-Black

director · Since 08/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Lucy Jane Mccann

director · Since 01/05/2019

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Leigh Gould

director · Since 01/05/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Christopher William Duff

director · Since 01/05/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mrs Fiona Jane Herrell

director · Since 01/05/2019

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Graeme William Leith

director · Since 01/05/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Elaine Christina Mcilroy

director · Since 08/08/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Rhona Margaret Mcfarlane

director · Since 30/09/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Niall Mclean

director · Since 01/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Jack Moir

director · Since 01/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Jared Robert Oyston

director · Since 01/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Andrew William Nolan

director · Since 01/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Carly Louise Forrest

director · Since 01/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Kathryn Ann Mcleish

director · Since 01/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Martin William Ewan

director · Since 01/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Hayley Alyson Robertson

director · Since 01/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Craig Ian Watt

director · Since 01/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Colin Christopher Keenan

director · Since 01/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mark James Meiklejohn

director · Since 01/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

David Mitchell Millar

director · Since 01/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Gareth Jonathan Hale

director · Since 01/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Nicholas Jonathan Marshall

director · Since 01/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Allan Steven Cairns

director · Since 01/05/2021

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Lucie Joanna Ruth Barnes

director · Since 01/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Kenneth James Pinkerton

director · Since 01/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Robert Matthew Langridge

director · Since 01/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Stuart John Murray

director · Since 01/05/2022

SOLICITOR

SCOTTISH · UNITED KINGDOM · Age 42

Also on 1 other board

Susannah Elizabeth Mountain

director · Since 01/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Sarah Ann Lilley

director · Since 01/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Jacqueline Anne Stroud

director · Since 13/06/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Clare Jane Bone

director · Since 05/09/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Malcolm John Gunnyeon

director · Since 03/10/2022

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Grant Finlayson Strachan

director · Since 01/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Owen Daniel George

director · Since 01/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Ms Laura Marie Petrie

director · Since 01/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Robert David Ross

director · Since 01/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Jessica Kate Flowerdew

director · Since 01/08/2023

SOLICITOR

FRENCH,BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Miss Alison Helen Bryce

director · Since 07/08/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Gary Alexander Webster

director · Since 02/10/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Emily Anais Pike

director · Since 15/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Claire Marie Reid

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Scott Alexander Logan

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Kirsteen Elizabeth Milne

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Richard John Pike

director · Since 23/05/2024

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr James Gordon Wilson

director · Since 02/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Amy Louise Pairman

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Duncan Craig Cathie

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Peter Edward Brading

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Stewart Gibson

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Nadine Beatrice Walton

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Fiona Mcleod

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Andrew John Askew Blain

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Graeme Bruce Macleod

director · Since 01/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Andrew Robert Russell

director · Since 01/11/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr William Alexander Barton

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Charges6 outstanding

Charge
outstanding

FORCE 9 ENERGY PARTNERS LLP

Created 02/12/2020Registered 14/12/2020
Charge
outstanding

THE CHURCH OF SCOTLAND GENERAL TRUSTEES

Created 21/08/2014Registered 03/09/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 31/03/2006Registered 13/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 31/03/2006Registered 13/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2006Registered 22/03/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/09/1996Registered 13/09/1996