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Brodies Funeral Services Limited

SC234454

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

9 West Main Street, Harthill, ML7 5QD
Incorporated 23/07/2002

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

96030
Funeral and related activities

Officers

Mr James Brodie

director · Since 23/07/2002

FUNERAL DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mrs Wilma Fleming Brodie

secretary · Since 24/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mrs Wilma Fleming Brodie

director · Since 24/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

James Brodie

director · Since 23/07/2002

British · Scotland · Age 59

Wilma Fleming Brodie

director · Since 24/05/2004

British · Scotland · Age 58

Wilma Fleming Brodie

secretary · Since 24/05/2004

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/07/2002

Fiona Kenny

secretary · Resigned 24/05/2004

Fiona Kenny

director · Resigned 24/05/2004

Agnes Brodie

director · Resigned 24/05/2004

Alison Mary Brodie

director · Resigned 24/05/2004

Persons with Significant Control

Mr James Brodie

50–75% shares
50–75% votes
Appoint directors
Significant control

British · Scotland · Age 59

9 West Main Street, ML7 5QD

Notified 25/07/2016

Mrs Wilma Fleming Brodie

25–50% shares
25–50% votes
Significant control

British · Scotland · Age 58

9 West Main Street, ML7 5QD

Notified 25/07/2016

Charges6 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2004Registered 02/06/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2004Registered 02/06/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2004Registered 02/06/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2004Registered 02/06/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2004Registered 02/06/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/2002Registered 27/11/2002

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line19 West Main Street
2026-07-29

9 WEST MAIN STREET

officer appointedBRODIE, Wilma Fleming
2026-07-29
officer appointedBRODIE, James
2026-07-29
officer appointedBRODIE, Wilma Fleming
2026-07-29