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Brodies Holdings Limited

SC265386

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 West Main Street, Harthill, North Lanarkshire, ML7 5QD
Incorporated 23/03/2004

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

96030
Funeral and related activities

Officers

Mrs Wilma Fleming Brodie

secretary · Since 31/03/2004

BANK SUPERVISOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mr James Brodie

director · Since 31/03/2004

FUNERAL DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mrs Wilma Fleming Brodie

director · Since 31/03/2004

BUSINESS OWNER

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Wilma Fleming Brodie

secretary · Since 31/03/2004

British

James Brodie

director · Since 31/03/2004

British · Scotland · Age 59

Wilma Fleming Brodie

director · Since 31/03/2004

British · Scotland · Age 58

Former

Brodies Secretarial Services Limited

corporate secretary · Resigned 31/03/2004

Atholl Incorporations Limited

corporate director · Resigned 31/03/2004

Persons with Significant Control

Mr James Brodie

50–75% shares

British · Scotland · Age 59

9 West Main Street, North Lanarkshire, ML7 5QD

Notified 23/03/2017

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2004Registered 27/05/2004

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → 9 West Main Street
2026-07-29

9 WEST MAIN STREET

post town → North Lanarkshire
2026-07-29

NORTH LANARKSHIRE

officer appointed → BRODIE, Wilma Fleming
2026-07-29
officer appointed → BRODIE, James
2026-07-29
officer appointed → BRODIE, Wilma Fleming
2026-07-29