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Brodies Memorials Limited

SC196808

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 West Main Street, Harthill, Shotts, ML7 5QD
Incorporated 02/06/1999

Previously known as

James Brodie Memorials Limited · until 02/02/2026

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr James Brodie

director · Since 02/06/1999

FUNERAL DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mrs Wilma Fleming Brodie

secretary · Since 24/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mrs Wilma Fleming Brodie

director · Since 24/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

James Brodie

director · Since 02/06/1999

British · Scotland · Age 59

Wilma Fleming Brodie

director · Since 24/05/2004

British · Scotland · Age 58

Wilma Fleming Brodie

secretary · Since 24/05/2004

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 02/06/1999

Fiona Kenny

secretary · Resigned 24/05/2004

Fiona Kenny

director · Resigned 24/05/2004

Alison Mary Brodie

director · Resigned 24/05/2004

Persons with Significant Control

Mr James Brodie

50–75% shares

British · Scotland · Age 59

9 West Main Street, Shotts, ML7 5QD

Notified 24/05/2017

Mrs Wilma Fleming Brodie

25–50% shares

British · Scotland · Age 58

9 West Main Street, Shotts, ML7 5QD

Notified 24/05/2017

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2004Registered 27/05/2004

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line19 West Main Street
2026-07-29

9 WEST MAIN STREET

post townShotts
2026-07-29

SHOTTS

officer appointedBRODIE, Wilma Fleming
2026-07-29
officer appointedBRODIE, James
2026-07-29
officer appointedBRODIE, Wilma Fleming
2026-07-29