Brodies Secretarial Services Limited
- Company number
- SC210264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2000
- Nature of business
- Solicitors
Photocopying, document preparation and other specialised office support activities - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATHIE, Duncan Craig | Director | 1 May 2025 | |
| MILLAR, David Mitchell | Director | 27 Oct 2021 | |
| EWAN, Martin William | Director | 27 Oct 2021 | |
| BOULTON-JONES, Thomas Owen | Director | 19 Feb 2020 | |
| LIGHTBODY, David James | Director | 19 Feb 2020 | |
| RICHARDSON, Neal Scott | Director | 19 Feb 2020 | |
| STROUD, Derek Andrew | Director | 19 Feb 2020 | |
| MCLAUGHLIN, Paul William | Director | 1 May 2017 | |
| MENZIES, Tracey Jayne Houston | Director | 27 Jan 2015 | |
| BURGESS, Neil Ross | Director | 22 Jul 2013 | |
| AKINTEWE, Andrew | Director | 1 May 2013 | |
| STONEHAM, Michael Peter | Director | 1 May 2011 | |
| MCINTOSH, William Alexander | Director | 22 Mar 2010 | |
| BARR, Alan Roderic | Director | 20 Jun 2008 | |
| KELLY, Peter Robert | Director | 14 Dec 2007 | |
| KNOWLES, Alan Keith | Director | 1 May 2006 | |
| PATTERSON, Keith Leslie | Director | 6 Oct 2003 | |
| STEPHEN, Bruce | Director | 1 Apr 2002 | |
| CAMPBELL, Grant Stewart | Director | 23 Aug 2000 | |
| SCOTT, Brenda Catherine | Director | 23 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brodies & Co. (Trustees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Aug 2020 Dormant | £1 | £1 |
| 31 Aug 2019 Dormant | £1 | £1 |
| 31 Aug 2018 | - | £1 |
| 31 Aug 2017 Dormant | - | £1 |
| 31 Aug 2016 Dormant | - | £1 |
| 31 Aug 2015 Dormant | - | £1 |
| 31 Aug 2014 Dormant | £1 | £1 |
| 31 Aug 2013 Dormant | £1 | £1 |
| 31 Aug 2012 Dormant | £100 | £100 |
| 31 Aug 2011 Dormant | £1 | £1 |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
Connections
Owned by
Brodies Secretarial Services Limited → Brodies & Co (Trustees) Limited
Directors’ other companies
- BARR, Alan Roderic - Director at Edinburgh Law Seminars Limited
- BARR, Alan Roderic - Director at DWS Trustees Limited
- CAMPBELL, Grant Stewart - Director at Atholl Incorporations Limited
- KELLY, Peter Robert - Director at Atholl Incorporations Limited
- KNOWLES, Alan Keith - Director at Atholl Incorporations Limited
- MCINTOSH, William Alexander - Director at Atholl Incorporations Limited
- PATTERSON, Keith Leslie - Director at Atholl Incorporations Limited
- SCOTT, Brenda Catherine - Director at Brodies Management Services Limited
- SCOTT, Brenda Catherine - Director at Atholl Incorporations Limited
- STEPHEN, Bruce - Director at Atholl Incorporations Limited
Companies at the same address
- Brodies & Co (Trustees) Limited (SC036854)
- Brodies LLP (SO300334)
- Brodies Management Services Limited (SC383500)
- Brodies Middle East LLP (SO307625)
- Brodies Nominees Limited (SC354093)
- Brodies Pension Trustees Limited (SC449021)
- Brooke (Scotland) Investments (SC840637)
- Drysdales Milnathort Limited (SC421251)
- LGT Wealth Management Limited (SC317950)
- OSM Homes LP (SL037489)