Brodies Secretarial Services Limited
SC210264
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 23/08/2026
Due 06/09/2027
Industry
Officers
director · Since 23/08/2000
SOLICITOR
BRITISH · UNITED KINGDOM · Age 60
Also on 19 other boards
director · Since 23/08/2000
SOLICITOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
director · Since 06/10/2003
SOLICITOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
director · Since 01/05/2006
SOLICITOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
director · Since 14/12/2007
SOLICITOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 20/06/2008
LECTURER
BRITISH · SCOTLAND · Age 68
Also on 7 other boards
director · Since 22/03/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
director · Since 01/05/2011
SOLICITOR
BRITISH · UNITED KINGDOM · Age 71
Also on 3 other boards
director · Since 01/05/2013
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 22/07/2013
SOLICITOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 27/01/2015
SOLICITOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 01/05/2017
SOLICITOR
BRITISH · SCOTLAND · Age 47
Also on 6 other boards
director · Since 19/02/2020
SOLICITOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 19/02/2020
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 19/02/2020
SOLICITOR
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
director · Since 19/02/2020
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 27/10/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
director · Since 27/10/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 01/05/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Former
corporate nominee secretary · Resigned 01/05/2004
director · Resigned 03/06/2005
director · Resigned 03/07/2009
director · Resigned 29/01/2010
director · Resigned 30/04/2010
director · Resigned 30/04/2010
director · Resigned 30/04/2010
director · Resigned 30/04/2011
director · Resigned 14/10/2011
director · Resigned 31/10/2012
director · Resigned 01/06/2013
director · Resigned 30/04/2014
director · Resigned 30/11/2014
director · Resigned 27/01/2016
director · Resigned 15/09/2017
director · Resigned 05/04/2018
nominee director · Resigned 30/04/2020
director · Resigned 30/04/2020
director · Resigned 31/10/2020
director · Resigned 30/04/2023
director · Resigned 14/06/2023
director · Resigned 30/04/2025
director · Resigned 31/08/2025
Persons with Significant Control
Brodies & Co. (Trustees) Limited
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Reg: Sc036854 · Scotland · Limited By Guarantee
Notified 06/04/2016
Change History
Active
Private Limited Company
CAPITAL SQUARE
EDINBURGH