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Brodies Nominees Limited

SC354093

active
private limited guarant nsc
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 27/01/2009

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alan Roderic Barr

director · Since 27/01/2009

LECTURER

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Brodies Secretarial Services Limited

secretary · Since 27/01/2009

BRITISH

Also on 939 other boards

Susanne Nicola Batchelor

director · Since 02/07/2010

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mark Edward Stewart

director · Since 01/02/2012

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Norman Kennedy

director · Since 01/04/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Angela Dale Mcculloch

director · Since 02/03/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Leigh Gould

director · Since 02/03/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 27/01/2009

Reg: SC210264

Also on 939 other boards

Alan Roderic Barr

director · Since 27/01/2009

British · Scotland · Age 68

Susanne Nicola Batchelor

director · Since 02/07/2010

British · Scotland · Age 52

Mark Edward Stewart

director · Since 01/02/2012

British · Scotland · Age 55

Norman Kennedy

director · Since 01/04/2014

British · United Kingdom · Age 57

Leigh Gould

director · Since 02/03/2020

British · United Kingdom · Age 49

Angela Dale Mcculloch

director · Since 02/03/2020

British · United Kingdom · Age 43

Former

James Allan Millar

director · Resigned 30/04/2010

Hugh John Stevens

director · Resigned 30/04/2011

Kenneth Clark Ross

director · Resigned 31/03/2016

David James Armstrong

director · Resigned 24/02/2017

Colin William Mcintosh

director · Resigned 15/09/2017

Andrew Martin Crichton Dalgleish

director · Resigned 30/04/2020

Alan William Eccles

director · Resigned 30/04/2020

Persons with Significant Control

Brodies Llp

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

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

Reg: So300334 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Capital Square
2026-07-29

CAPITAL SQUARE

post townEdinburgh
2026-07-29

EDINBURGH

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-07-29
officer appointedBARR, Alan Roderic
2026-07-29
officer appointedBATCHELOR, Susanne Nicola
2026-07-29
officer appointedGOULD, Leigh
2026-07-29
officer appointedKENNEDY, Norman
2026-07-29
officer appointedMCCULLOCH, Angela Dale
2026-07-29
officer appointedSTEWART, Mark Edward
2026-07-29