OpenCompanies

Brodie Holdings Ltd

Company number
SC706476
Status
Active
Type
Ltd
Incorporated
12 Aug 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

23 Caledonia Works
West Langlands Street
Kilmarnock
KA1 2PY

Officers

NameRoleAppointedResigned
TAYLOR, Robert William Director 15 Feb 2024 12 Mar 2026

Control

NameNature of controlNotifiedCeased
Porterbrook Leasing Mid Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2024
Mrs Deborah Jane Hilferty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Aug 2021
Mr Gerard William Hilferty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Aug 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 - £2,193,839 £1,169,441 0
31 Mar 2025 - £1,855,884 £496,663 0
31 Mar 2024 - - - 0
31 Mar 2023 - - - 0
31 Mar 2022 £8,005,357 - - 0

Connections

Owned by

Brodie Holdings Ltd → Porterbrook Leasing Mid Company LimitedPorterbrook Holdings Ii LimitedPorterbrook Holdings I LimitedUlfstead Bidco LimitedUlfstead Midco Limited

Companies at the same address

Data