# Brodie Holdings Ltd

## Details

- **Company number:** [SC706476](https://find-and-update.company-information.service.gov.uk/company/SC706476)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Aug 2021
- **Registered office:** 23 CALEDONIA WORKS, WEST LANGLANDS STREET, KILMARNOCK, KA1 2PY
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Robert William | director | 15 Feb 2024 | 12 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Brodie Holdings Ltd → [Porterbrook Leasing Mid Company Limited](/company/07007965) → [Porterbrook Holdings Ii Limited](/company/09251181) → [Porterbrook Holdings I Limited](/company/09251107) → [Ulfstead Bidco Limited](/company/13478045) → [Ulfstead Midco Limited](/company/13475098)





## Companies at the same address

- [Brodie Engineering Limited](/company/SC163999) (SC163999)