Brodies Pension Trustees Limited

SC449021

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 01/05/2013

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

69102

Solicitors

Officers

Brodies Secretarial Services Limited

secretary · Since 01/05/2013

BRITISH

Also on 939 other boards

Ms Juliet Miranda Lomax Bayne

director · Since 01/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Miss Brenda Catherine Scott

director · Since 01/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 01/05/2013

Reg: SC210264

Also on 939 other boards

Juliet Miranda Lomax Bayne

director · Since 01/05/2013

British · United Kingdom · Age 52

Brenda Catherine Scott

director · Since 01/05/2013

British · United Kingdom · Age 60

Former

Martha Quinn

director · Resigned 30/09/2013

Alison Margaret Shackleton

director · Resigned 31/01/2015

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

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED

2026-07-29

officer appointed → BAYNE, Juliet Miranda Lomax

2026-07-29

officer appointed → SCOTT, Brenda Catherine

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Capital Square

2026-07-29

CAPITAL SQUARE

post town → Edinburgh

2026-07-29

EDINBURGH