Brodie And Sons Limited
- Company number
- 07077768
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2009
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIE, William Royston | Director | 1 Jan 2018 | |
| BRODIE, Edward Gordon | Director | 6 Jul 2017 | |
| BRODIE, Helen Claire | Director | 16 Nov 2009 | |
| BRODIE, Paul Royston | Director | 16 Nov 2009 | |
| BRODIE, Paul Royston | Secretary | 16 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Brodie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Jun 2018 |
| Mr Henry Brodie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Jun 2018 |
| Mrs Helen Claire Brodie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Jun 2018 |
| Mr Paul Royston Brodie | Significant Influence Or Control | 16 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£21,966 | - | 4 |
| 31 Dec 2024 | -£21,966 | - | 4 |
| 31 Dec 2023 | -£19,722 | - | 4 |
| 31 Dec 2022 | -£15,092 | £29,667 | 4 |
| 31 Dec 2021 | -£397,014 | £83,859 | 4 |
| 31 Dec 2020 | -£360,887 | £64,329 | 4 |
| 31 Dec 2019 | - | £2,398 | 4 |
| 31 Dec 2018 | - | £27,710 | 3 |
| 31 Dec 2017 | - | £3,856 | 2 |
| 31 Dec 2016 | - | £10,070 | 2 |
| 31 Dec 2015 | - | - | - |
| 30 Nov 2014 Dormant | £100 | - | - |
| 30 Nov 2013 Dormant | £100 | - | - |
| 30 Nov 2012 Dormant | £100 | £100 | - |
| 30 Nov 2011 Dormant | £100 | £100 | - |
| 30 Nov 2010 | - | - | - |
Connections
Companies at the same address
- Brodie Group Limited (02578046)
- Brodie Investments Limited (08943784)
- Vermilion Aviation Ltd (03300974)