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Brodies Llp

SO300334

active
llp
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 24/02/2004

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Officers

Miss Brenda Catherine Scott

llp designated member · Since 24/02/2004

BRITISH · UNITED KINGDOM

Also on 19 other boards

Grant Stewart Campbell

llp designated member · Since 24/02/2004

BRITISH · UNITED KINGDOM

Also on 4 other boards

Colin James Morrison

llp designated member · Since 24/02/2004

BRITISH · UNITED KINGDOM

Also on 2 other boards

Keith Leslie Patterson

llp designated member · Since 24/02/2004

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Alan Roderic Barr

llp designated member · Since 24/02/2004

BRITISH · SCOTLAND

Also on 7 other boards

Bruce Stephen

llp designated member · Since 24/02/2004

BRITISH · SCOTLAND

Also on 4 other boards

Mr Neil Andrew Collar

llp designated member · Since 24/02/2004

BRITISH · SCOTLAND

Also on 3 other boards

Alexander Duncan Maclean

llp designated member · Since 04/10/2004

BRITISH · UNITED KINGDOM

Also on 1 other board

Michael David Peter Stephen

llp designated member · Since 14/11/2005

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Johane Macmillan Murray

llp designated member · Since 01/05/2006

BRITISH · UNITED KINGDOM

Also on 2 other boards

Alan Keith Knowles

llp designated member · Since 01/05/2006

BRITISH · UNITED KINGDOM

Also on 3 other boards

Anthony Archibald Hadden

llp designated member · Since 01/05/2007

BRITISH · UNITED KINGDOM

Also on 1 other board

Stephen Malcolm Goldie

llp designated member · Since 01/05/2007

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Peter Robert Kelly

llp designated member · Since 14/12/2007

BRITISH · UNITED KINGDOM

Also on 3 other boards

Karen Lesley Hamilton

llp designated member · Since 01/05/2008

BRITISH · UNITED KINGDOM

Also on 1 other board

Lynne Anne Marr

llp designated member · Since 01/05/2008

BRITISH · UNITED KINGDOM

Also on 2 other boards

Alexander Dalrymple Stewart Buchan

llp designated member · Since 01/05/2008

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Philip John Hunter

llp designated member · Since 01/05/2008

BRITISH · UNITED KINGDOM

Also on 1 other board

Susanne Nicola Batchelor

llp designated member · Since 01/05/2009

BRITISH · SCOTLAND

Also on 4 other boards

William Alexander Mcintosh

llp designated member · Since 22/03/2010

BRITISH · UNITED KINGDOM

Also on 3 other boards

Manus Martin Quigg

llp designated member · Since 01/05/2010

IRISH · UNITED KINGDOM

Also on 1 other board

Greg May

llp designated member · Since 21/04/2011

BRITISH · UNITED KINGDOM

Also on 2 other boards

Malcolm Peter Miller Mackay

llp designated member · Since 30/04/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Michael Peter Stoneham

llp designated member · Since 01/05/2011

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Clare Munro

llp designated member · Since 01/05/2011

BRITISH · SCOTLAND

Also on 1 other board

Mr Richard Ian Campbell Smith

llp designated member · Since 01/05/2011

BRITISH · SCOTLAND

Also on 1 other board

Ms Juliet Miranda Lomax Bayne

llp designated member · Since 25/10/2011

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mark Edward Stewart

llp designated member · Since 01/02/2012

BRITISH · SCOTLAND

Also on 3 other boards

Tracey Jayne Houston Menzies

llp designated member · Since 01/03/2013

BRITISH · UNITED KINGDOM

Neal Scott Richardson

llp designated member · Since 01/05/2013

BRITISH · UNITED KINGDOM

Also on 2 other boards

Andrew Akintewe

llp designated member · Since 01/05/2013

BRITISH · UNITED KINGDOM

Also on 2 other boards

Richard William Whyte

llp designated member · Since 10/06/2013

BRITISH · UNITED KINGDOM

Also on 1 other board

Alisdair Stuart Matheson

llp designated member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Also on 1 other board

Neil Ross Burgess

llp designated member · Since 22/07/2013

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Norman Kennedy

llp designated member · Since 01/04/2014

BRITISH · UNITED KINGDOM

Also on 3 other boards

Iain James Rutherford

llp designated member · Since 01/05/2014

BRITISH · UNITED KINGDOM

Also on 2 other boards

Martin Andrew Sloan

llp designated member · Since 01/05/2014

BRITISH · UNITED KINGDOM

Also on 1 other board

Tanya Jane Macleod

llp designated member · Since 01/05/2014

BRITISH · SCOTLAND

Also on 1 other board

John Paul Marshall

llp designated member · Since 01/05/2014

BRITISH · UNITED KINGDOM

Also on 2 other boards

Louise Shiels

llp designated member · Since 26/05/2014

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Kirsty Louise Macpherson

llp designated member · Since 02/03/2015

BRITISH · UNITED KINGDOM

Also on 2 other boards

Charles David Livingstone

llp designated member · Since 01/05/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Christopher Mcdaid

llp designated member · Since 01/05/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Marion Ann Macinnes

llp designated member · Since 01/05/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Matthew Farrell

llp designated member · Since 01/05/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Laurence William Douglas

llp designated member · Since 01/05/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Thomas Owen Boulton-Jones

llp designated member · Since 01/05/2015

BRITISH · UNITED KINGDOM

Also on 3 other boards

Lisa Anne Irvine Girdwood

llp designated member · Since 01/06/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Sarah-Jane Mcarthur

llp designated member · Since 01/05/2016

BRITISH · UNITED KINGDOM

Also on 2 other boards

Helen Cecilia Abrams

llp designated member · Since 01/05/2016

BRITISH · UNITED KINGDOM

Derek Andrew Stroud

llp designated member · Since 01/08/2016

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr David Scott Arnott

llp designated member · Since 01/08/2016

SCOTTISH · UNITED KINGDOM

Also on 1 other board

Paul William Mclaughlin

llp designated member · Since 01/05/2017

BRITISH · SCOTLAND

Also on 6 other boards

Laura Ruth Mcmillan

llp designated member · Since 01/11/2017

BRITISH · SCOTLAND

Also on 1 other board

David James Lightbody

llp designated member · Since 01/05/2018

BRITISH · UNITED KINGDOM

Also on 2 other boards

Elaine Claire Petterson

llp designated member · Since 01/05/2018

BRITISH · UNITED KINGDOM

Also on 1 other board

Jane Claire Mcmonagle

llp designated member · Since 01/05/2018

BRITISH · UNITED KINGDOM

Also on 1 other board

Angela Dale Mcculloch

llp designated member · Since 01/05/2018

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Antony Gerald Morrell Jones Ma Llb Diplp Np

llp designated member · Since 02/07/2018

BRITISH · SCOTLAND

Also on 3 other boards

Karen Jane Davidson

llp designated member · Since 10/09/2018

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Elaine Innes Farquharson-Black

llp designated member · Since 08/04/2019

BRITISH · SCOTLAND

Also on 1 other board

Christopher William Duff

llp designated member · Since 01/05/2019

BRITISH · UNITED KINGDOM

Also on 1 other board

Leigh Gould

llp designated member · Since 01/05/2019

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Lucy Jane Mccann

llp designated member · Since 01/05/2019

BRITISH · SCOTLAND

Also on 1 other board

Graeme William Leith

llp designated member · Since 01/05/2019

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Fiona Jane Herrell

llp designated member · Since 01/05/2019

BRITISH · SCOTLAND

Also on 2 other boards

Ms Elaine Christina Mcilroy

llp designated member · Since 08/08/2019

BRITISH · UNITED KINGDOM

Also on 1 other board

Rhona Margaret Mcfarlane

llp designated member · Since 30/09/2019

BRITISH · UNITED KINGDOM

Also on 1 other board

Jared Robert Oyston

llp designated member · Since 01/05/2020

BRITISH · UNITED KINGDOM

Also on 1 other board

Andrew William Nolan

llp designated member · Since 01/05/2020

BRITISH · UNITED KINGDOM

Also on 1 other board

Carly Louise Forrest

llp designated member · Since 01/05/2020

BRITISH · UNITED KINGDOM

Also on 1 other board

Niall Mclean

llp designated member · Since 01/05/2020

BRITISH · UNITED KINGDOM

Also on 1 other board

Kathryn Ann Mcleish

llp designated member · Since 01/05/2020

BRITISH · UNITED KINGDOM

Also on 1 other board

Jack Moir

llp designated member · Since 01/05/2020

BRITISH · UNITED KINGDOM

Also on 1 other board

Nicholas Jonathan Marshall

llp designated member · Since 01/05/2021

BRITISH · UNITED KINGDOM

Also on 2 other boards

David Mitchell Millar

llp designated member · Since 01/05/2021

BRITISH · UNITED KINGDOM

Also on 2 other boards

Hayley Alyson Robertson

llp designated member · Since 01/05/2021

BRITISH · UNITED KINGDOM

Also on 1 other board

Craig Ian Watt

llp designated member · Since 01/05/2021

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Allan Steven Cairns

llp designated member · Since 01/05/2021

BRITISH · SCOTLAND

Also on 1 other board

Mark James Meiklejohn

llp designated member · Since 01/05/2021

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Colin Christopher Keenan

llp designated member · Since 01/05/2021

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Gareth Jonathan Hale

llp designated member · Since 01/05/2021

BRITISH · UNITED KINGDOM

Also on 1 other board

Martin William Ewan

llp designated member · Since 01/05/2021

BRITISH · UNITED KINGDOM

Also on 2 other boards

Susannah Elizabeth Mountain

llp designated member · Since 01/05/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Robert Matthew Langridge

llp designated member · Since 01/05/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Lucie Joanna Ruth Barnes

llp designated member · Since 01/05/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Sarah Ann Lilley

llp designated member · Since 01/05/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Stuart John Murray

llp designated member · Since 01/05/2022

SCOTTISH · UNITED KINGDOM

Also on 1 other board

Mr Kenneth James Pinkerton

llp designated member · Since 01/05/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Jacqueline Anne Stroud

llp designated member · Since 13/06/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Clare Jane Bone

llp designated member · Since 05/09/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Malcolm John Gunnyeon

llp designated member · Since 03/10/2022

BRITISH · SCOTLAND

Also on 2 other boards

Ms Laura Marie Petrie

llp designated member · Since 01/05/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Owen Daniel George

llp designated member · Since 01/05/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Robert David Ross

llp designated member · Since 01/05/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Grant Finlayson Strachan

llp designated member · Since 01/05/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Jessica Kate Flowerdew

llp designated member · Since 01/08/2023

FRENCH,BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Alison Helen Bryce

llp designated member · Since 07/08/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Gary Alexander Webster

llp designated member · Since 02/10/2023

BRITISH · UNITED KINGDOM

Also on 1 other board

Emily Anais Pike

llp designated member · Since 15/04/2024

BRITISH · UNITED KINGDOM

Also on 1 other board

Scott Alexander Logan

llp designated member · Since 01/05/2024

BRITISH · UNITED KINGDOM

Also on 1 other board

Claire Marie Reid

llp designated member · Since 01/05/2024

BRITISH · UNITED KINGDOM

Also on 1 other board

Kirsteen Elizabeth Milne

llp designated member · Since 01/05/2024

BRITISH · UNITED KINGDOM

Also on 1 other board

Richard John Pike

llp designated member · Since 23/05/2024

BRITISH · SCOTLAND

Also on 2 other boards

Mr James Gordon Wilson

llp designated member · Since 02/09/2024

BRITISH · UNITED KINGDOM

Also on 1 other board

Nadine Beatrice Walton

llp designated member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Fiona Mcleod

llp designated member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Stewart Gibson

llp designated member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Amy Louise Pairman

llp designated member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Duncan Craig Cathie

llp designated member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 2 other boards

Peter Edward Brading

llp designated member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Andrew John Askew Blain

llp designated member · Since 01/05/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Graeme Bruce Macleod

llp designated member · Since 01/10/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Andrew Robert Russell

llp designated member · Since 01/11/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr William Alexander Barton

llp designated member · Since 01/12/2025

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Neil David Hay

llp designated member · Since 02/03/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

David Bales

llp designated member · Since 01/05/2026

UNITED KINGDOM

Mrs Victoria Annabel Helen Varty

llp designated member · Since 06/05/2026

UNITED KINGDOM

Mr Garry John Sturrock

llp designated member · Since 06/05/2026

UNITED KINGDOM

David Allan Ford

llp designated member · Since 06/05/2026

UNITED KINGDOM

Miss Jenna Alison Monteith

llp designated member · Since 06/05/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Rory Alasdair Gordon Forbes

llp designated member · Since 06/05/2026

UNITED KINGDOM

Mr Andrew James Tyler

llp designated member · Since 28/09/2026

UNITED KINGDOM

Grant Stewart Campbell

llp designated member · Since 24/02/2004

United Kingdom

Alan Roderic Barr

llp designated member · Since 24/02/2004

Scotland

Neil Andrew Collar

llp designated member · Since 24/02/2004

Scotland

Alan Keith Knowles

llp designated member · Since 01/05/2006

United Kingdom

Anthony Archibald Hadden

llp designated member · Since 01/05/2007

United Kingdom

Stephen Malcolm Goldie

llp designated member · Since 01/05/2007

United Kingdom

Peter Robert Kelly

llp designated member · Since 14/12/2007

United Kingdom

Philip John Hunter

llp designated member · Since 01/05/2008

United Kingdom

Karen Lesley Hamilton

llp designated member · Since 01/05/2008

United Kingdom

Alexander Dalrymple Stewart Buchan

llp designated member · Since 01/05/2008

United Kingdom

Susanne Nicola Batchelor

llp designated member · Since 01/05/2009

Scotland

Juliet Miranda Lomax Bayne

llp designated member · Since 25/10/2011

United Kingdom

Andrew Akintewe

llp designated member · Since 01/05/2013

United Kingdom

Neil Ross Burgess

llp designated member · Since 22/07/2013

United Kingdom

Norman Kennedy

llp designated member · Since 01/04/2014

United Kingdom

Matthew Farrell

llp designated member · Since 01/05/2015

United Kingdom

Thomas Owen Boulton-Jones

llp designated member · Since 01/05/2015

United Kingdom

Laurence William Douglas

llp designated member · Since 01/05/2015

United Kingdom

Lisa Anne Irvine Girdwood

llp designated member · Since 01/06/2015

United Kingdom

Helen Cecilia Abrams

llp designated member · Since 01/05/2016

United Kingdom

David Scott Arnott

llp designated member · Since 01/08/2016

United Kingdom

David James Lightbody

llp designated member · Since 01/05/2018

United Kingdom

Antony Gerald Morrell Jones

llp designated member · Since 02/07/2018

Scotland

Karen Jane Davidson

llp designated member · Since 10/09/2018

United Kingdom

Elaine Innes Farquharson-Black

llp designated member · Since 08/04/2019

Scotland

Leigh Gould

llp designated member · Since 01/05/2019

United Kingdom

Graeme William Leith

llp designated member · Since 01/05/2019

United Kingdom

Christopher William Duff

llp designated member · Since 01/05/2019

United Kingdom

Fiona Jane Herrell

llp designated member · Since 01/05/2019

Scotland

Carly Louise Forrest

llp designated member · Since 01/05/2020

United Kingdom

Allan Steven Cairns

llp designated member · Since 01/05/2021

Scotland

Martin William Ewan

llp designated member · Since 01/05/2021

United Kingdom

Gareth Jonathan Hale

llp designated member · Since 01/05/2021

United Kingdom

Colin Christopher Keenan

llp designated member · Since 01/05/2021

United Kingdom

Lucie Joanna Ruth Barnes

llp designated member · Since 01/05/2022

United Kingdom

Robert Matthew Langridge

llp designated member · Since 01/05/2022

United Kingdom

Clare Jane Bone

llp designated member · Since 05/09/2022

United Kingdom

Malcolm John Gunnyeon

llp designated member · Since 03/10/2022

Scotland

Owen Daniel George

llp designated member · Since 01/05/2023

United Kingdom

Jessica Kate Flowerdew

llp designated member · Since 01/08/2023

United Kingdom

Alison Helen Bryce

llp designated member · Since 07/08/2023

United Kingdom

Peter Edward Brading

llp designated member · Since 01/05/2025

United Kingdom

Stewart Gibson

llp designated member · Since 01/05/2025

United Kingdom

Andrew John Askew Blain

llp designated member · Since 01/05/2025

United Kingdom

Duncan Craig Cathie

llp designated member · Since 01/05/2025

United Kingdom

William Alexander Barton

llp designated member · Since 01/12/2025

United Kingdom

Neil David Hay

llp designated member · Since 02/03/2026

United Kingdom

David Bales

llp designated member · Since 01/05/2026

United Kingdom

David Allan Ford

llp designated member · Since 06/05/2026

United Kingdom

Rory Alasdair Gordon Forbes

llp designated member · Since 06/05/2026

United Kingdom

Former

Mr Clive Phillips

llp designated member · Resigned 03/07/2026

Christine Mary O'Neill

llp designated member · Resigned 31/07/2026

Mr Antony Gerald Morrell Jones

llp designated member · Resigned 31/07/2026

Charges1 outstanding

Charge
outstanding

ATHOLL SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 27/09/2017Registered 03/10/2017

Change History

officer appointed → ABRAMS, Helen Cecilia
2026-07-29
officer appointed → AKINTEWE, Andrew
2026-07-29
officer appointed → ARNOTT, David Scott
2026-07-29
officer appointed → ASKEW BLAIN, Andrew John
2026-07-29
officer appointed → BALES, David
2026-07-29
officer appointed → BARNES, Lucie Joanna Ruth
2026-07-29
officer appointed → BARR, Alan Roderic
2026-07-29
officer appointed → BARTON, William Alexander
2026-07-29
officer appointed → BATCHELOR, Susanne Nicola
2026-07-29
officer appointed → BAYNE, Juliet Miranda Lomax
2026-07-29
officer appointed → BONE, Clare Jane
2026-07-29
officer appointed → BOULTON-JONES, Thomas Owen
2026-07-29
officer appointed → BRADING, Peter Edward
2026-07-29
officer appointed → BRYCE, Alison Helen
2026-07-29
officer appointed → BUCHAN, Alexander Dalrymple Stewart
2026-07-29
officer appointed → BURGESS, Neil Ross
2026-07-29
officer appointed → CAIRNS, Allan Steven
2026-07-29
officer appointed → CAMPBELL, Grant Stewart
2026-07-29
officer appointed → CATHIE, Duncan Craig
2026-07-29
officer appointed → COLLAR, Neil Andrew
2026-07-29