Brodie Properties Limited

SC658388

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 CALEDONIA WORKS, KILMARNOCK, KA1 2PY

Incorporated 27/03/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

71129

Other engineering activities

Officers

Mrs Deborah Jane Hilferty

secretary · Since 24/06/2020

Also on 4 other boards

Mr Gerard William Hilferty

director · Since 24/06/2020

PROFESSIONAL ENGINEER

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mrs Deborah Jane Hilferty

director · Since 12/08/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mr Benjamin John Ackroyd

director · Since 15/02/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Mrs Mary Alexander Grant

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Brodie Holdings Ltd

75–100% shares

Bonnyton Rail Depot, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP

Notified 21/03/2022

Former PSCs

Addleshaw Goddard (Scotland) Services Limited

Ceased 29/04/2020

Mr Scott Gregor Mckenzie

Ceased 24/06/2020

Mr Gerard William Hilferty

Ceased 21/03/2022

Mrs Deborah Jane Hilferty

Ceased 21/03/2022