Brodie Melrose Drysdale & Co. Limited

SC201590

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

1C NEWHAILES INDUSTRIAL ESTATE, MUSSELBURGH, EH21 6SY

Incorporated 16/11/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

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

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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