Brodies & Co. (Trustees) Limited

Active
Incorporated on 3 Oct 1961

Reg Address: Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC036854
Company Status Active
Incorporation Date 3 Oct 1961
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2022
Confirmation Statement Next Due 14 Jan 2024
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Brodies & Co. (Trustees) Limited" is a private-limited-guarant-nsc and located in Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Brodies & Co. (Trustees) Limited is currently in active status and it was incorporated on 3 Oct 1961 (62 years 11 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Brodies & Co. (Trustees) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard John Pike	Director	23 May 2024	British	Active
2	Kirsteen Elizabeth Milne	Director	1 May 2024	British	Active
3	Scott Alexander Logan	Director	1 May 2024	British	Active
4	Claire Marie Reid	Director	1 May 2024	British	Active
5	Emily Anais Pike	Director	15 Apr 2024	British	Active
6	Gary Alexander Webster	Director	2 Oct 2023	British	Active
7	Alison Helen Bryce	Director	7 Aug 2023	British	Active
8	Jessica Kate Flowerdew	Director	1 Aug 2023	French,British	Active
9	Laura Marie Petrie	Director	1 May 2023	British	Active
10	Robert David Ross	Director	1 May 2023	British	Active
11	Grant Finlayson Strachan	Director	1 May 2023	British	Active
12	Owen Daniel George	Director	1 May 2023	British	Active
13	Jacqueline Anne Stroud	Director	13 Jun 2022	British	Active
14	Stuart John Murray	Director	1 May 2022	Scottish	Active
15	Ryan Bowie	Director	1 May 2022	British	Active
16	Robert Matthew Langridge	Director	1 May 2022	British	Active
17	Kenneth James Pinkerton	Director	1 May 2022	British	Active
18	Lucie Joanna Ruth Barnes	Director	1 May 2022	British	Active
19	Sarah Ann Lilley	Director	1 May 2022	British	Active
20	Susannah Elizabeth Mountain	Director	1 May 2022	British	Active
21	Hayley Alyson Robertson	Director	1 May 2021	British	Active
22	Allan Steven Cairns	Director	1 May 2021	British	Active
23	David Mitchell Millar	Director	1 May 2021	British	Active
24	Colin Christopher Keenan	Director	1 May 2021	British	Active
25	Martin William Ewan	Director	1 May 2021	British	Active
26	Nicholas Jonathan Marshall	Director	1 May 2021	British	Active
27	Mark James Meiklejohn	Director	1 May 2021	British	Active
28	Craig Ian Watt	Director	1 May 2021	British	Active
29	Gareth Jonathan Hale	Director	1 May 2021	British	Active
30	Jack Moir	Director	1 May 2020	British	Active
31	Andrew William Nolan	Director	1 May 2020	British	Active
32	Carly Louise Forrest	Director	1 May 2020	-	Active
33	Jennifer Wilkie	Director	1 May 2020	-	Active
34	Jennifer Wilkie	Director	1 May 2020	British	Resigned 31 Jan 2022
35	Karren Smith	Director	1 May 2020	-	Active
36	Kathryn Ann Mcleish	Director	1 May 2020	British	Active
37	Jared Robert Oyston	Director	1 May 2020	-	Active
38	Jared Robert Oyston	Director	1 May 2020	British	Active
39	Karren Smith	Director	1 May 2020	British	Resigned 30 Apr 2024
40	Niall Mclean	Director	1 May 2020	British	Active
41	Andrew William Nolan	Director	1 May 2020	-	Active
42	Carly Louise Forrest	Director	1 May 2020	British	Active
43	Jack Moir	Director	1 May 2020	-	Active
44	Kathryn Ann Mcleish	Director	1 May 2020	-	Active
45	Niall Mclean	Director	1 May 2020	-	Active
46	David Ewart Gallagher	Director	21 Oct 2019	-	Active
47	David Ewart Gallagher	Director	21 Oct 2019	British	Resigned 30 Apr 2023
48	Robert Asher	Director	16 Oct 2019	British	Resigned 30 Apr 2022
49	Robert Asher	Director	16 Oct 2019	-	Active
50	Rhona Margaret Mcfarlane	Director	30 Sep 2019	British	Active
51	Rhona Margaret Mcfarlane	Director	30 Sep 2019	British	Active
52	Kenneth Alexander Ross	Director	17 Sep 2019	British	Active
53	Kenneth Alexander Ross	Director	17 Sep 2019	British	Resigned 31 Mar 2022
54	Elaine Christina Mcilroy	Director	8 Aug 2019	British	Active
55	Elaine Christina Mcilroy	Director	8 Aug 2019	-	Active
56	Bryan Wilson	Director	1 May 2019	-	Active
57	Lucy Jane Mccann	Director	1 May 2019	-	Active
58	Leigh Gould	Director	1 May 2019	British	Active
59	Bryan Wilson	Director	1 May 2019	British	Resigned 31 Mar 2023
60	Graeme William Leith	Director	1 May 2019	British	Active
61	Graeme William Leith	Director	1 May 2019	-	Active
62	Christopher William Duff	Director	1 May 2019	-	Active
63	Lucy Jane Mccann	Director	1 May 2019	British	Active
64	Fiona Jane Herrell	Director	1 May 2019	-	Active
65	Fiona Jane Herrell	Director	1 May 2019	British	Active
66	Leigh Gould	Director	1 May 2019	-	Active
67	Christopher William Duff	Director	1 May 2019	British	Active
68	Elaine Farquharson Black	Director	8 Apr 2019	British	Active
69	Elaine Farquharson Black	Director	8 Apr 2019	-	Active
70	Karen Jane Davidson	Director	10 Sep 2018	British	Active
71	Karen Jane Davidson	Director	10 Sep 2018	-	Active
72	Antony Gerald Morrell Jones	Director	2 Jul 2018	British	Active
73	Antony Gerald Morrell Jones	Director	2 Jul 2018	-	Active
74	Louise Margaret Kelso	Director	1 May 2018	British	Resigned 31 May 2023
75	Angela Dale Mcculloch	Director	1 May 2018	-	Active
76	Angela Dale Mcculloch	Director	1 May 2018	British	Active
77	Jane Claire Mcmonagle	Director	1 May 2018	British	Active
78	David James Lightbody	Director	1 May 2018	British	Active
79	David James Lightbody	Director	1 May 2018	-	Active
80	Elaine Claire Petterson	Director	1 May 2018	-	Active
81	Louise Margaret Kelso	Director	1 May 2018	-	Active
82	Elaine Claire Petterson	Director	1 May 2018	British	Active
83	Jane Claire Mcmonagle	Director	1 May 2018	-	Active
84	Laura Ruth Mcmillan	Director	1 Nov 2017	British	Active
85	Laura Ruth Mcmillan	Director	1 Nov 2017	-	Active
86	Duncan Mawby	Director	1 Sep 2017	-	Active
87	Duncan Mawby	Director	1 Sep 2017	British	Resigned 31 May 2022
88	Christopher Peter Dun	Director	14 Jul 2017	British	Active
89	Christopher Peter Dun	Director	14 Jul 2017	-	Active
90	Leslie Drysdale Graham	Director	1 May 2017	British	Resigned 30 Apr 2023
91	Paul William Mclaughlin	Director	1 May 2017	British	Active
92	Leslie Drysdale Graham	Director	1 May 2017	-	Active
93	Terence John Olpin	Director	1 May 2017	British	Active
94	Heather Thompson	Director	3 Apr 2017	British	Resigned 30 Apr 2023
95	Heather Thompson	Director	3 Apr 2017	British	Active
96	Derek Andrew Stroud	Director	1 Aug 2016	-	Active
97	Derek Andrew Stroud	Director	1 Aug 2016	British	Active
98	David Scott Arnott	Director	1 Aug 2016	Scottish	Active
99	David Scott Arnott	Director	1 Aug 2016	-	Active
100	Mark Watkin Jones	Director	1 May 2016	Welsh	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brodies & Co. (Trustees) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	23 May 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	15 May 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	2 May 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	2 May 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	2 May 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	2 May 2024	Download PDF
7	Officers - Termination Director Company With Name Termination Date	1 May 2024	Download PDF
8	Officers - Termination Director Company With Name Termination Date	1 May 2024	Download PDF
9	Officers - Termination Director Company With Name Termination Date	1 May 2024	Download PDF
10	Officers - Appoint Person Director Company With Name Date	17 Apr 2024	Download PDF
11	Officers - Appoint Person Director Company With Name Date	5 Oct 2023	Download PDF
12	Accounts - Dormant	1 Sep 2023	Download PDF
13	Officers - Appoint Person Director Company With Name Date	7 Aug 2023	Download PDF
14	Officers - Appoint Person Director Company With Name Date	2 Aug 2023	Download PDF
15	Officers - Termination Director Company With Name Termination Date	19 Jun 2023	Download PDF
16	Officers - Termination Director Company With Name Termination Date	31 May 2023	Download PDF
17	Officers - Change Person Director Company With Change Date	29 May 2023	Download PDF
18	Officers - Change Person Director Company With Change Date	29 May 2023	Download PDF
19	Officers - Appoint Person Director Company With Name Date	2 May 2023	Download PDF
20	Officers - Termination Director Company With Name Termination Date	1 May 2023	Download PDF
21	Officers - Termination Director Company With Name Termination Date	1 May 2023	Download PDF
22	Officers - Appoint Person Director Company With Name Date	1 May 2023	Download PDF
23	Officers - Appoint Person Director Company With Name Date	1 May 2023	Download PDF
24	Officers - Termination Director Company With Name Termination Date	1 May 2023	Download PDF
25	Officers - Termination Director Company With Name Termination Date	1 May 2023	Download PDF
26	Officers - Appoint Person Director Company With Name Date	1 May 2023	Download PDF
27	Officers - Termination Director Company With Name Termination Date	1 May 2023	Download PDF
28	Officers - Termination Director Company With Name Termination Date	21 Apr 2023	Download PDF
29	Officers - Termination Director Company With Name Termination Date	24 Nov 2022	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	4 Oct 2022	Download PDF
31	Officers - Change Person Director Company With Change Date	26 Sep 2022	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
33	Accounts - Dormant	2 Sep 2022	Download PDF
34	Officers - Change Person Director Company With Change Date	29 Jun 2022	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	27 Jun 2022	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	1 Jun 2022	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	10 May 2021	Download PDF
38	Officers - Appoint Person Director Company With Name Date	6 May 2021	Download PDF
39	Officers - Appoint Person Director Company With Name Date	6 May 2021	Download PDF
40	Officers - Appoint Person Director Company With Name Date	5 May 2021	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	5 May 2021	Download PDF
42	Officers - Appoint Person Director Company With Name Date	5 May 2021	Download PDF
43	Officers - Appoint Person Director Company With Name Date	5 May 2021	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	5 May 2021	Download PDF
45	Officers - Appoint Person Director Company With Name Date	5 May 2021	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	5 May 2021	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	9 Apr 2021	Download PDF
48	Officers - Termination Director Company With Name Termination Date	9 Apr 2021	Download PDF
49	Officers - Change Person Director Company With Change Date	30 Mar 2021	Download PDF
50	Officers - Change Person Director Company With Change Date	15 Jan 2021	Download PDF 2 Pages
51	Confirmation Statement - No Updates	5 Jan 2021	Download PDF 3 Pages
52	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Dec 2020	Download PDF 7 Pages
53	Officers - Change Person Director Company With Change Date	4 Dec 2020	Download PDF 2 Pages
54	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
55	Officers - Change Person Director Company With Change Date	18 Nov 2020	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	17 Nov 2020	Download PDF 2 Pages
57	Officers - Termination Director Company With Name Termination Date	2 Nov 2020	Download PDF 1 Pages
58	Officers - Change Person Director Company With Change Date	2 Nov 2020	Download PDF 2 Pages
59	Accounts - Dormant	14 Sep 2020	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	5 Jun 2020	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name Date	6 May 2020	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name Date	6 May 2020	Download PDF 2 Pages
63	Officers - Appoint Person Director Company With Name Date	6 May 2020	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name Date	6 May 2020	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name Date	6 May 2020	Download PDF 2 Pages
66	Officers - Appoint Person Director Company With Name Date	6 May 2020	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name Date	6 May 2020	Download PDF 2 Pages
68	Officers - Appoint Person Director Company With Name Date	6 May 2020	Download PDF 2 Pages
69	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
70	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
71	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
72	Officers - Change Person Director Company With Change Date	24 Apr 2020	Download PDF 2 Pages
73	Officers - Change Person Director Company With Change Date	24 Apr 2020	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	24 Apr 2020	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	23 Apr 2020	Download PDF 2 Pages
76	Confirmation Statement - No Updates	6 Jan 2020	Download PDF 3 Pages
77	Officers - Change Person Director Company With Change Date	13 Dec 2019	Download PDF 2 Pages
78	Officers - Termination Director Company With Name Termination Date	1 Nov 2019	Download PDF 1 Pages
79	Officers - Appoint Person Director Company With Name Date	30 Oct 2019	Download PDF 2 Pages
80	Officers - Termination Director Company With Name Termination Date	28 Oct 2019	Download PDF 1 Pages
81	Officers - Appoint Person Director Company With Name Date	24 Oct 2019	Download PDF 2 Pages
82	Officers - Second Filing Of Director Appointment With Name	3 Oct 2019	Download PDF 6 Pages
83	Officers - Change Person Director Company With Change Date	2 Oct 2019	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name Date	24 Sep 2019	Download PDF 2 Pages
85	Officers - Appoint Person Director Company With Name Date	17 Sep 2019	Download PDF 2 Pages
86	Officers - Change Person Director Company With Change Date	2 Sep 2019	Download PDF 2 Pages
87	Accounts - Dormant	2 Sep 2019	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name Date	9 Aug 2019	Download PDF 2 Pages
89	Officers - Termination Director Company With Name Termination Date	31 May 2019	Download PDF 1 Pages
90	Officers - Change Person Director Company With Change Date	8 May 2019	Download PDF 2 Pages
91	Officers - Change Person Director Company With Change Date	8 May 2019	Download PDF 2 Pages
92	Officers - Second Filing Of Director Appointment With Name	7 May 2019	Download PDF 9 Pages
93	Officers - Appoint Person Director Company With Name Date	3 May 2019	Download PDF 2 Pages
94	Officers - Change Person Director Company With Change Date	3 May 2019	Download PDF 2 Pages
95	Officers - Change Person Director Company With Change Date	3 May 2019	Download PDF 2 Pages
96	Officers - Change Person Director Company With Change Date	3 May 2019	Download PDF 2 Pages
97	Officers - Appoint Person Director Company With Name Date	2 May 2019	Download PDF 2 Pages
98	Officers - Appoint Person Director Company With Name Date	2 May 2019	Download PDF 2 Pages
99	Officers - Appoint Person Director Company With Name Date	2 May 2019	Download PDF 2 Pages
100	Officers - Appoint Person Director Company With Name Date	2 May 2019	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Burness Paull (Trustees) Limited Mutual People: Elaine Farquharson Black	Active
2	Tiphereth Limited Mutual People: Kenneth Alexander Ross	Active
3	Balfour & Manson (Nominees) Limited Mutual People: Kenneth Alexander Ross	Active
4	Balfour & Manson Trustees Mutual People: Kenneth Alexander Ross	Active
5	Blue Engineering Limited Mutual People: Rhona Margaret Mcfarlane	Active
6	Borough Trustee No4 Limited Mutual People: Heather Thompson	Active
7	Richmond Nominees Limited Mutual People: Kenneth Alexander Ross	Active
8	Aberdeen Bid Company Limited Mutual People: Elaine Farquharson Black	Active
9	Turcan Connell Company Secretaries Limited Mutual People: Heather Thompson	Active
10	Tc Trustees Limited Mutual People: Heather Thompson	Active
11	Brodies Nominees Limited Mutual People: Leigh Gould , Angela Dale Mcculloch	Active
12	Mitre Nominees Limited Mutual People: Angela Dale Mcculloch	Active
13	Brodies Secretarial Services Limited Mutual People: David James Lightbody , Terence John Olpin , Derek Andrew Stroud	Active
14	Awkward Images Ltd Mutual People: Robert Asher	Active - Proposal To Strike Off
15	Macrocom (2212) Limited Mutual People: David Scott Arnott	dissolved
16	Camvo 130S Limited Mutual People: Terence John Olpin	Active - Proposal To Strike Off
17	Camvo 131S Limited Mutual People: Terence John Olpin	Active - Proposal To Strike Off
18	Tc Nominees (No. 2) Limited Mutual People: Heather Thompson	Active
19	Princes Exchange (Trustees) Limited Mutual People: Heather Thompson	Active
20	Princes Exchange (Nominees) Limited Mutual People: Heather Thompson	Active
21	Tc Nominees (No. 3) Limited Mutual People: Heather Thompson	Active
22	Turcan Connell (Trustees) Limited Mutual People: Heather Thompson	Active
23	Tc Directors Limited Mutual People: Heather Thompson	Active
24	Tc Nominees (No. 4) Limited Mutual People: Heather Thompson	Active
25	Tc Nominees (No. 5) Limited Mutual People: Heather Thompson	Active
26	Borough Trustee No2 Limited Mutual People: Heather Thompson	Active
27	Borough Trustee No1 Limited Mutual People: Heather Thompson	Active
28	Borough Trustee No3 Limited Mutual People: Heather Thompson	Active
29	Burness Paull (Nominees) Limited Mutual People: Kenneth Alexander Ross	Active
30	Burness Paull (Trustees) Edinburgh Limited Mutual People: Elaine Farquharson Black , Kenneth Alexander Ross	Active
31	Homes For Scotland Limited Mutual People: Elaine Farquharson Black	Active
32	Hope Sixteen (Properties) Limited Mutual People: Kenneth Alexander Ross , Heather Thompson	Active
33	Hope Sixteen (Trustees) Limited Mutual People: Kenneth Alexander Ross , Heather Thompson	Active
34	Dws Trustees Limited Mutual People: Leigh Gould	Active
35	David B Carlisle (Pension Trustees) Limited Mutual People: Heather Thompson	Active
36	Vindex Services Limited Mutual People: Christopher Peter Dun	Active - Proposal To Strike Off
37	Vindex Limited Mutual People: Christopher Peter Dun	Active - Proposal To Strike Off
38	Camvo 132E Limited Mutual People: Terence John Olpin	Active - Proposal To Strike Off
39	The Employment Lawyers Association Mutual People: Fiona Jane Herrell	Active
40	Camvo 133E Limited Mutual People: Terence John Olpin	Active - Proposal To Strike Off
41	Prospero Nominees Limited Mutual People: Heather Thompson	Active
42	Prospero Trustees Limited Mutual People: Heather Thompson	Active
43	Tc Trustco Limited Mutual People: Heather Thompson	Active
44	Artscope Limited Mutual People: Heather Thompson	Active
45	Turcan Connell (Isa Nominees) Limited Mutual People: Heather Thompson	dissolved
46	Turcan Connell (Pep Nominees) Limited Mutual People: Heather Thompson	dissolved
47	Tcam Nominees (No. 6) Limited Mutual People: Heather Thompson	dissolved
48	Saltire Overseas Limited Mutual People: Heather Thompson	dissolved
49	Byron Property Investment Limited Mutual People: Heather Thompson	dissolved
50	Tcam Nominees (No. 1) Limited Mutual People: Heather Thompson	dissolved
51	Equibuddy Mutual People: Heather Thompson	dissolved
52	C&L Noble Property Investment Ltd Mutual People: Paul William Mclaughlin	Active
53	Lynchpin Property Management Limited Mutual People: Terence John Olpin	Active
54	Oxford House Bournemouth Limited Mutual People: Mark Watkin Jones	Active