Brodie Holdings Ltd

SC706476

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 12/08/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Deborah Jane Hilferty

director · Since 12/08/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Gerard William Hilferty

director · Since 12/08/2021

PROFESSIONAL ENGINEER

BRITISH · SCOTLAND · Age 58

Also on 2 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

Mr Gerard William Hilferty

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 58

23, Caledonia Works, Kilmarnock, KA1 2PY

Notified 12/08/2021

Mrs Deborah Jane Hilferty

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 60

23, Caledonia Works, Kilmarnock, KA1 2PY

Notified 12/08/2021

Porterbrook Leasing Mid Company Limited

25–50% shares

25–50% votes

Ivatt House, 7 The Point, Pinnacle Way, Derby, DE24 8ZS

Reg: 07007965 · Companies House Register · Private Company Limited By Shares

Notified 15/02/2024