Brodies Nominees Limited

SC354093

active

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

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 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

Leigh Gould

director · Since 02/03/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Angela Dale Mcculloch

director · Since 02/03/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

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