Brodies Holdings Limited

Active
Incorporated on 23 Mar 2004

Reg Address: 9 West Main Street, Harthill, North Lanarkshire ML7 5QD

Company Number SC265386
Company Status Active
Incorporation Date 23 Mar 2004
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Mar 2024
Confirmation Statement Next Due 6 Apr 2025
Average Number of Employees -

Company Classifications:
96030 - Funeral and related activities

Summary The company with name "Brodies Holdings Limited" is a ltd and located in 9 West Main Street, Harthill, North Lanarkshire ML7 5QD. Brodies Holdings Limited is currently in active status and it was incorporated on 23 Mar 2004 (20 years 5 months 29 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 Apr 2018
Accounts Period Covered End Date

31 Mar 2019
Total Assets

-
Total Liabilities

£-207.48K ^{£-26.2K (-14.5%)} _{change vs prev year}
Equity

£1.75M ^{£+222.22K (+14.6%)} _{change vs prev year}
Equity (Share Capital)

£231.16K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-207.48K ^{£-26.2K (-14.5%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-6.97K ^{£-26.2K (-136.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.75M ^{£+222.22K (+14.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£200.51K ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Brodies Holdings Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Wilma Fleming Brodie	Secretary	31 Mar 2004	-	Active
2	James Brodie	Director	31 Mar 2004	British	Active
3	Wilma Fleming Brodie	Director	31 Mar 2004	-	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	23 Mar 2004	-	Resigned 31 Mar 2004
5	ATHOLL INCORPORATIONS LIMITED	Corporate Director	23 Mar 2004	-	Resigned 31 Mar 2004

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	Mr James Brodie Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	23 Mar 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brodies Holdings Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	25 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	8 Apr 2021	Download PDF
3	Accounts - Unaudited Abridged	7 Jan 2021	Download PDF 7 Pages
4	Confirmation Statement - No Updates	28 Apr 2020	Download PDF 3 Pages
5	Accounts - Unaudited Abridged	10 Dec 2019	Download PDF 7 Pages
6	Confirmation Statement - No Updates	2 Apr 2019	Download PDF 3 Pages
7	Accounts - Unaudited Abridged	17 Dec 2018	Download PDF 7 Pages
8	Confirmation Statement - No Updates	5 Apr 2018	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	11 Dec 2017	Download PDF 9 Pages
10	Confirmation Statement - Updates	6 Apr 2017	Download PDF 5 Pages
11	Accounts - Total Exemption Small	12 Jan 2017	Download PDF 7 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2016	Download PDF 6 Pages
13	Resolution	12 Nov 2015	Download PDF 18 Pages
14	Capital - Variation Of Rights Attached To Shares	12 Nov 2015	Download PDF 2 Pages
15	Change Of Constitution - Statement Of Companys Objects	12 Nov 2015	Download PDF 2 Pages
16	Resolution	12 Nov 2015	Download PDF 1 Pages
17	Resolution	5 Aug 2015	Download PDF 2 Pages
18	Accounts - Total Exemption Small	9 Jul 2015	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2015	Download PDF 5 Pages
20	Accounts - Total Exemption Small	10 Jul 2014	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2014	Download PDF 5 Pages
22	Accounts - Total Exemption Small	26 Jun 2013	Download PDF 7 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2013	Download PDF 5 Pages
24	Accounts - Total Exemption Small	21 Jun 2012	Download PDF 7 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2012	Download PDF 5 Pages
26	Accounts - Total Exemption Small	5 Jul 2011	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2011	Download PDF 5 Pages
28	Accounts - Total Exemption Small	29 Jun 2010	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2010	Download PDF 5 Pages
30	Officers - Change Person Director Company With Change Date	16 Apr 2010	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	16 Apr 2010	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	16 Apr 2010	Download PDF 1 Pages
33	Officers - Change Person Director Company With Change Date	16 Apr 2010	Download PDF 1 Pages
34	Accounts - Total Exemption Small	18 Jan 2010	Download PDF 5 Pages
35	Annual Return - Legacy	24 Apr 2009	Download PDF 4 Pages
36	Officers - Legacy	17 Apr 2009	Download PDF 2 Pages
37	Officers - Legacy	17 Apr 2009	Download PDF 2 Pages
38	Accounts - Total Exemption Small	3 Jul 2008	Download PDF 6 Pages
39	Annual Return - Legacy	25 Apr 2008	Download PDF 4 Pages
40	Accounts - Total Exemption Small	15 Jun 2007	Download PDF 6 Pages
41	Annual Return - Legacy	27 Mar 2007	Download PDF 2 Pages
42	Accounts - Total Exemption Small	20 Jun 2006	Download PDF 5 Pages
43	Annual Return - Legacy	30 Mar 2006	Download PDF 2 Pages
44	Accounts - Total Exemption Small	23 Nov 2005	Download PDF 4 Pages
45	Annual Return - Legacy	27 Apr 2005	Download PDF 3 Pages
46	Address - Legacy	27 Apr 2005	Download PDF 1 Pages
47	Capital - Legacy	10 Jun 2004	Download PDF 4 Pages
48	Capital - Legacy	10 Jun 2004	Download PDF 4 Pages
49	Capital - Legacy	27 May 2004	Download PDF 1 Pages
50	Resolution	27 May 2004	Download PDF 1 Pages
51	Mortgage - Legacy	27 May 2004	Download PDF 6 Pages
52	Officers - Legacy	14 Apr 2004	Download PDF 3 Pages
53	Officers - Legacy	14 Apr 2004	Download PDF 1 Pages
54	Officers - Legacy	14 Apr 2004	Download PDF 1 Pages
55	Officers - Legacy	14 Apr 2004	Download PDF 3 Pages
56	Incorporation - Company	23 Mar 2004	Download PDF 22 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	James Brodie Memorials Limited Mutual People: Wilma Fleming Brodie , James Brodie	Active
2	Brodies Funeral Services Limited Mutual People: Wilma Fleming Brodie , James Brodie	Active