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Brodies Secretarial Services Limited

SC210264

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 22/08/2000

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

69102
Solicitors
82190
Photocopying, document preparation and other specialised office support activities

Officers

Miss Brenda Catherine Scott

director · Since 23/08/2000

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Grant Stewart Campbell

director · Since 23/08/2000

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Bruce Stephen

director · Since 01/04/2002

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Keith Leslie Patterson

director · Since 06/10/2003

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Brodies Llp

secretary · Since 01/05/2004

BRITISH

Alan Keith Knowles

director · Since 01/05/2006

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Peter Robert Kelly

director · Since 14/12/2007

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Alan Roderic Barr

director · Since 20/06/2008

LECTURER

BRITISH · SCOTLAND

Also on 7 other boards

William Alexander Mcintosh

director · Since 22/03/2010

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Michael Peter Stoneham

director · Since 01/05/2011

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Andrew Akintewe

director · Since 01/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Neil Ross Burgess

director · Since 22/07/2013

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Tracey Jayne Houston Menzies

director · Since 27/01/2015

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Paul William Mclaughlin

director · Since 01/05/2017

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Derek Andrew Stroud

director · Since 19/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Thomas Owen Boulton-Jones

director · Since 19/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

David James Lightbody

director · Since 19/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Neal Scott Richardson

director · Since 19/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

David Mitchell Millar

director · Since 27/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Martin William Ewan

director · Since 27/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Duncan Craig Cathie

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Brenda Catherine Scott

director · Since 23/08/2000

British · United Kingdom

Grant Stewart Campbell

director · Since 23/08/2000

British · United Kingdom

Bruce Stephen

director · Since 01/04/2002

British · Scotland

Keith Leslie Patterson

director · Since 06/10/2003

British · United Kingdom

Brodies Llp

corporate secretary · Since 01/05/2004

Reg: SO300334

Alan Keith Knowles

director · Since 01/05/2006

British · United Kingdom

Peter Robert Kelly

director · Since 14/12/2007

British · United Kingdom

Alan Roderic Barr

director · Since 20/06/2008

British · Scotland

William Alexander Mcintosh

director · Since 22/03/2010

British · United Kingdom

Michael Peter Stoneham

director · Since 01/05/2011

British · United Kingdom

Andrew Akintewe

director · Since 01/05/2013

British · United Kingdom

Neil Ross Burgess

director · Since 22/07/2013

British · United Kingdom

Tracey Jayne Houston Menzies

director · Since 27/01/2015

British · United Kingdom

Paul William Mclaughlin

director · Since 01/05/2017

British · Scotland

David James Lightbody

director · Since 19/02/2020

British · United Kingdom

Neal Scott Richardson

director · Since 19/02/2020

British · United Kingdom

Thomas Owen Boulton-Jones

director · Since 19/02/2020

British · United Kingdom

Derek Andrew Stroud

director · Since 19/02/2020

British · United Kingdom

Martin William Ewan

director · Since 27/10/2021

British · United Kingdom

David Mitchell Millar

director · Since 27/10/2021

British · United Kingdom

Duncan Craig Cathie

director · Since 01/05/2025

British · United Kingdom

Former

Brodies Ws

corporate nominee secretary · Resigned 01/05/2004

Alistair Charles Orr

director · Resigned 03/06/2005

Iain Mackenzie Young

director · Resigned 03/07/2009

Jeremy William Fraser

director · Resigned 29/01/2010

Rodger Grant Murray

director · Resigned 30/04/2010

James Allan Millar

director · Resigned 30/04/2010

John Winton Brown

director · Resigned 30/04/2010

Hugh John Stevens

director · Resigned 30/04/2011

Alexander Donaldson Douglas Mathie

director · Resigned 14/10/2011

David Stewart Allan

director · Resigned 31/10/2012

Catherine Mary Feechan

director · Resigned 01/06/2013

Alistair Carnegie Campbell

director · Resigned 30/04/2014

Thomas Peter Brendan Hickey

director · Resigned 30/11/2014

Charles Smith

director · Resigned 27/01/2016

Colin William Mcintosh

director · Resigned 15/09/2017

Colin James Maclaren

director · Resigned 05/04/2018

Julian Cecil Arthur Voge

nominee director · Resigned 30/04/2020

Andrew Martin Crichton Dalgleish

director · Resigned 30/04/2020

Gillian Elizabeth Summers

director · Resigned 31/10/2020

Eric Roger Galbraith

director · Resigned 30/04/2023

Roger Hamish Cotton

director · Resigned 14/06/2023

Douglas James Crawford

director · Resigned 30/04/2025

Shuna Margaret Elizabeth Stirling

director · Resigned 31/08/2025

Persons with Significant Control

Brodies & Co. (Trustees) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc036854 · Scotland · Limited By Guarantee

Notified 06/04/2016

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Capital Square
2026-07-29

CAPITAL SQUARE

post town → Edinburgh
2026-07-29

EDINBURGH

officer appointed → BRODIES LLP
2026-07-29
officer appointed → AKINTEWE, Andrew
2026-07-29
officer appointed → BARR, Alan Roderic
2026-07-29
officer appointed → BOULTON-JONES, Thomas Owen
2026-07-29
officer appointed → BURGESS, Neil Ross
2026-07-29
officer appointed → CAMPBELL, Grant Stewart
2026-07-29
officer appointed → CATHIE, Duncan Craig
2026-07-29
officer appointed → EWAN, Martin William
2026-07-29
officer appointed → KELLY, Peter Robert
2026-07-29
officer appointed → KNOWLES, Alan Keith
2026-07-29
officer appointed → LIGHTBODY, David James
2026-07-29
officer appointed → MCINTOSH, William Alexander
2026-07-29
officer appointed → MCLAUGHLIN, Paul William
2026-07-29
officer appointed → MENZIES, Tracey Jayne Houston
2026-07-29
officer appointed → MILLAR, David Mitchell
2026-07-29
officer appointed → PATTERSON, Keith Leslie
2026-07-29