Brodies Secretarial Services Limited

SC210264

active

Private Limited Company

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, 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: 23/08/2025

Due 06/09/2026

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 · Age 60

Also on 19 other boards

Grant Stewart Campbell

director · Since 23/08/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

director · Since 01/04/2002

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Keith Leslie Patterson

director · Since 06/10/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

secretary · Since 01/05/2004

BRITISH

Alan Keith Knowles

director · Since 01/05/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Peter Robert Kelly

director · Since 14/12/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Alan Roderic Barr

director · Since 20/06/2008

LECTURER

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

William Alexander Mcintosh

director · Since 22/03/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Michael Peter Stoneham

director · Since 01/05/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Andrew Akintewe

director · Since 01/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Neil Ross Burgess

director · Since 22/07/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Tracey Jayne Houston Menzies

director · Since 27/01/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Paul William Mclaughlin

director · Since 01/05/2017

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

Derek Andrew Stroud

director · Since 19/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Thomas Owen Boulton-Jones

director · Since 19/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

David James Lightbody

director · Since 19/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Neal Scott Richardson

director · Since 19/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

David Mitchell Millar

director · Since 27/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Martin William Ewan

director · Since 27/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Duncan Craig Cathie

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Brodies & Co. (Trustees) Limited

75–100% shares

75–100% votes

Appoint directors

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · Scotland · Limited By Guarantee

Notified 06/04/2016