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Brodies Management Services Limited

SC383500

active
ltd
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 11/08/2010

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 11/08/2010

BRITISH

Also on 939 other boards

Miss Brenda Catherine Scott

director · Since 30/04/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 11/08/2010

Reg: SC210264

Also on 939 other boards

Brenda Catherine Scott

director · Since 30/04/2020

British · United Kingdom · Age 60

Former

David James Armstrong

director · Resigned 11/04/2014

Alan Roderic Barr

director · Resigned 11/04/2014

Damien Patrick Behan

director · Resigned 11/04/2014

Joan Mary Cradden

director · Resigned 11/04/2014

William Drummond

director · Resigned 11/04/2014

David Robert Edwards

director · Resigned 11/04/2014

Lesley Anne Mcdougall

director · Resigned 11/04/2014

Kirstie Mclennan

director · Resigned 11/04/2014

Brenda Catherine Scott

director · Resigned 11/04/2014

Nicholas Scott

director · Resigned 11/04/2014

Bruce Stephen

director · Resigned 11/04/2014

Julian Cecil Arthur Voge

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 · Scotland · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Capital Square
2026-07-29

CAPITAL SQUARE

post townEdinburgh
2026-07-29

EDINBURGH

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-07-29
officer appointedSCOTT, Brenda Catherine
2026-07-29