Brodies Pension Trustees Limited
- Active
- Incorporated on 1 May 2013
Reg Address: Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Brodies Pension Trustees Limited" is a ltd and located in Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Brodies Pension Trustees Limited is currently in active status and it was incorporated on 1 May 2013 (11 years 4 months 20 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.
Directors and Secretaries
List of all Directors and Secretaries in Brodies Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 May 2013 | - | Active |
| 2 | Juliet Miranda Lomax Bayne | Director | 1 May 2013 | - | Active |
| 3 | Brenda Catherine Scott | Director | 1 May 2013 | British | Active |
| 4 | Martha Quinn | Director | 1 May 2013 | British | Resigned 30 Sep 2013 |
| 5 | Dwayne Squires | Director | 1 May 2013 | British | Resigned 31 Jan 2015 |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 May 2013 | - | Active |
| 7 | Juliet Miranda Lomax Bayne | Director | 1 May 2013 | British | Active |
| 8 | Brenda Catherine Scott | Director | 1 May 2013 | British | 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 Pension Trustees 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 | 1 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 24 Jan 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 24 Jan 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 3 May 2021 | Download PDF |
| 6 | Accounts - Dormant | 22 Jan 2021 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 1 May 2020 | Download PDF 4 Pages |
| 8 | Accounts - Micro Entity | 23 Jan 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 3 May 2019 | Download PDF 4 Pages |
| 10 | Accounts - Micro Entity | 23 Jan 2019 | Download PDF 3 Pages |
| 11 | Confirmation Statement - Updates | 1 May 2018 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 23 Jan 2018 | Download PDF 3 Pages |
| 13 | Confirmation Statement - Updates | 2 May 2017 | Download PDF 5 Pages |
| 14 | Accounts - Dormant | 30 Jan 2017 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 22 Aug 2016 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 22 Aug 2016 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2016 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 2 Feb 2016 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2015 | Download PDF 5 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2015 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 8 Jan 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 6 Pages |
| 23 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 24 | Resolution | 14 Jun 2013 | Download PDF 20 Pages |
| 25 | Incorporation - Company | 1 May 2013 | Download PDF 43 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.