Brodies Nominees Limited

Active
Incorporated on 27 Jan 2009

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

Company Number SC354093
Company Status Active
Incorporation Date 27 Jan 2009
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Dormant
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jan 2024
Confirmation Statement Next Due 10 Feb 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Brodies Nominees Limited" is a private-limited-guarant-nsc and located in Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Brodies Nominees Limited is currently in active status and it was incorporated on 27 Jan 2009 (15 years 7 months 25 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 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
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 Nominees Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Leigh Gould	Director	2 Mar 2020	British	Active
2	Angela Dale Mcculloch	Director	2 Mar 2020	British	Active
3	Leigh Gould	Director	2 Mar 2020	-	Active
4	Angela Dale Mcculloch	Director	2 Mar 2020	-	Active
5	Alan William Eccles	Director	2 Jun 2014	British	Resigned 30 Apr 2020
6	Alan William Eccles	Director	2 Jun 2014	British	Resigned 30 Apr 2020
7	Norman Kennedy	Director	1 Apr 2014	British	Active
8	Norman Kennedy	Director	1 Apr 2014	British	Active
9	Mark Edward Stewart	Director	1 Feb 2012	British	Active
10	Mark Edward Stewart	Director	1 Feb 2012	-	Active
11	Susanne Nicola Batchelor	Director	2 Jul 2010	British	Active
12	Susanne Nicola Batchelor	Director	2 Jul 2010	-	Active
13	Colin William Mcintosh	Director	2 Jul 2010	-	Resigned 15 Sep 2017
14	David James Armstrong	Director	2 Jul 2010	-	Resigned 24 Feb 2017
15	James Allan Millar	Director	27 Jan 2009	British	Resigned 30 Apr 2010
16	Alan Roderic Barr	Director	27 Jan 2009	-	Active
17	Andrew Martin Crichton Dalgleish	Director	27 Jan 2009	-	Resigned 30 Apr 2020
18	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	27 Jan 2009	-	Active
19	Kenneth Clark Ross	Director	27 Jan 2009	British	Resigned 31 Mar 2016
20	Hugh John Stevens	Director	27 Jan 2009	-	Resigned 30 Apr 2011
21	Alan Roderic Barr	Director	27 Jan 2009	British	Active
22	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	27 Jan 2009	-	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	Brodies Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Brodies Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brodies Nominees 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	29 Jan 2024	Download PDF
2	Accounts - Dormant	25 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	27 Jan 2023	Download PDF
4	Accounts - Dormant	4 Oct 2022	Download PDF
5	Officers - Change Person Director Company With Change Date	30 Mar 2021	Download PDF
6	Confirmation Statement - No Updates	27 Jan 2021	Download PDF 3 Pages
7	Accounts - Dormant	8 Oct 2020	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	6 Mar 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	6 Mar 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
13	Accounts - Dormant	4 Oct 2019	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	2 Oct 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	29 Jan 2019	Download PDF 3 Pages
16	Accounts - Dormant	8 Oct 2018	Download PDF 2 Pages
17	Confirmation Statement - No Updates	29 Jan 2018	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	12 Dec 2017	Download PDF 1 Pages
19	Accounts - Dormant	25 Sep 2017	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	24 May 2017	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	24 May 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	27 Jan 2017	Download PDF 4 Pages
23	Accounts - Dormant	7 Oct 2016	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	22 Aug 2016	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	14 Apr 2016	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date No Member List	27 Jan 2016	Download PDF 8 Pages
27	Accounts - Dormant	2 Oct 2015	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	27 Jan 2015	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date No Member List	27 Jan 2015	Download PDF 8 Pages
30	Officers - Change Person Director Company With Change Date	27 Jan 2015	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	27 Jan 2015	Download PDF 2 Pages
32	Accounts - Dormant	1 Oct 2014	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	23 Sep 2014	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	23 Sep 2014	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date No Member List	4 Mar 2014	Download PDF 6 Pages
36	Accounts - Dormant	30 Oct 2013	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date No Member List	18 Feb 2013	Download PDF 6 Pages
38	Accounts - Dormant	18 Oct 2012	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date No Member List	10 Feb 2012	Download PDF 5 Pages
40	Officers - Appoint Person Director Company With Name	9 Feb 2012	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	2 Nov 2011	Download PDF 1 Pages
42	Accounts - Dormant	27 Oct 2011	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date No Member List	18 Feb 2011	Download PDF 5 Pages
44	Accounts - Dormant	22 Oct 2010	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	6 Oct 2010	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name	6 Oct 2010	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name	6 Oct 2010	Download PDF 3 Pages
48	Officers - Termination Director Company With Name	20 May 2010	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date No Member List	25 Feb 2010	Download PDF 5 Pages
50	Officers - Legacy	15 Apr 2009	Download PDF 2 Pages
51	Officers - Legacy	15 Apr 2009	Download PDF 4 Pages
52	Officers - Legacy	15 Apr 2009	Download PDF 3 Pages
53	Incorporation - Company	27 Jan 2009	Download PDF 16 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	Brodies Management Services Limited Mutual People: Alan Roderic Barr	Active
2	Mitre Nominees Limited Mutual People: Alan Roderic Barr , Susanne Nicola Batchelor , Angela Dale Mcculloch , Norman Kennedy	Active
3	Brodies Secretarial Services Limited Mutual People: Alan Roderic Barr	Active
4	Brodies & Co. (Trustees) Limited Mutual People: Alan Roderic Barr , Susanne Nicola Batchelor , Angela Dale Mcculloch , Mark Edward Stewart , Leigh Gould , Norman Kennedy	Active
5	Dws Trustees Limited Mutual People: Alan Roderic Barr , Susanne Nicola Batchelor , Mark Edward Stewart , BRODIES SECRETARIAL SERVICES LIMITED , Leigh Gould	Active
6	Edinburgh Law Seminars Limited Mutual People: Alan Roderic Barr	Active
7	Assumption Junction Limited Mutual People: Alan Roderic Barr	dissolved
8	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
9	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
10	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
11	Defensor Trustees Limited Mutual People: Norman Kennedy	Active
12	Moore House Nominees Limited Mutual People: Norman Kennedy	Active
13	Vindex Trustees Limited Mutual People: Norman Kennedy	Active
14	Vindex Nominees Limited Mutual People: Norman Kennedy	Active
15	Defensor Trustees (2001) Limited Mutual People: Norman Kennedy	Active
16	Srh Investments Mutual People: Norman Kennedy	Active
17	Vindex Financial Services Limited Mutual People: Norman Kennedy	Active - Proposal To Strike Off
18	Vindex Limited Mutual People: Norman Kennedy	Active - Proposal To Strike Off
19	Maclay Murray & Spens Tax Services Limited Mutual People: Norman Kennedy	Active