Brodie Engineering Limited

SC163999

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

23 CALEDONIA WORKS, KILMARNOCK, KA1 2PY

Incorporated 08/03/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

33170

Repair and maintenance of other transport equipment

Officers

Mrs Deborah Jane Hilferty

secretary · Since 17/06/2002

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Mr Gerard William Hilferty

director · Since 17/06/2002

PROFESSIONAL ENGINEER

BRITISH · SCOTLAND · Age 58

Mrs Deborah Jane Hilferty

director · Since 12/08/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Mr Benjamin John Ackroyd

director · Since 15/02/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Mrs Mary Alexander Grant

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Brodie Holdings Ltd

75–100% shares

75–100% votes

Bonnyton Rail Depot, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP

Notified 21/03/2022

Former PSCs

Mr Gerard William Hilferty

Ceased 21/03/2022

Mrs Deborah Jane Hilferty

Ceased 21/03/2022

Charges3 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 23/12/2011Registered 05/01/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 22/08/2011Registered 01/09/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 23/08/2010Registered 27/08/2010