Brodie Properties Limited
SC658388
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
Industry
Officers
director · Since 24/06/2020
PROFESSIONAL ENGINEER
BRITISH · SCOTLAND · Age 58
Also on 2 other boards
director · Since 12/08/2021
ACCOUNTANT
BRITISH · SCOTLAND · Age 60
Also on 4 other boards
director · Since 15/02/2024
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 20 other boards
director · Since 12/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 13 other boards
secretary · Since 24/06/2020
Former
corporate director · Resigned 29/04/2020
corporate secretary · Resigned 29/04/2020
director · Resigned 29/04/2020
director · Resigned 24/06/2020
director · Resigned 24/06/2020
director · Resigned 12/03/2026
Persons with Significant Control
Brodie Holdings Ltd
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
Change History
Active
Private Limited Company
23 CALEDONIA WORKS
KILMARNOCK