Brodie Melrose Drysdale & Co. Limited

SC201590

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1C NEWHAILES INDUSTRIAL ESTATE, MUSSELBURGH, EH21 6SY

Incorporated 16/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10821

Manufacture of cocoa, chocolate and sugar confectionery

10832

Production of coffee and coffee substitutes

Officers

Mr Tony Brogden

director · Since 06/03/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Pierluigi Tosato

director · Since 17/04/2024

GROUP CEO

ITALIAN · ITALY · Age 63

Also on 1 other board

Persons with Significant Control

Mr Massimo Zanetti

75–100% shares

75–100% votes

Appoint directors

Italian · Italy · Age 78

1c, Newhailes Industrial Estate, Musselburgh, EH21 6SY

Notified 06/04/2016

Former PSCs

Mr Massimo Zanetti

Ceased 04/06/2024

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2025Registered 17/10/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2024Registered 29/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2007Registered 26/10/2007Satisfied 02/09/2019

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1999Registered 30/12/1999