Brodies Management Services Limited

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General information

Name:

Brodies Management Services Ltd

Office Address:

Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC383500

Incorporation date: 2010-08-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Edinburgh registered with number: SC383500. This firm was established in the year 2010. The office of this company is located at Capital Square 58 Morrison Street. The postal code for this address is EH3 8BP. The firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. April 30, 2022 is the last time company accounts were filed.

We have just one managing director currently running this specific firm, specifically Brenda S. who has been utilizing the director's tasks for fourteen years. That firm had been controlled by Brenda S. up until 11th April 2014. Additionally another director, specifically William D. gave up the position ten years ago. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

Financial data based on annual reports

Company staff

Brenda S.

Role: Director

Appointed: 30 April 2020

Latest update: 29 December 2023

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 11 August 2010

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are as follows: Brodies Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 58 Morrison Street, EH3 8BP and was registered as a PSC under the reg no So300334.

Brodies Llp
Address: Capital Square 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number So300334
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 21 January 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 21 January 2013
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 January 2017
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 3 January 2018
Annual Accounts 4 January 2019
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 4 January 2019
Annual Accounts 20 January 2020
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Date Approval Accounts 20 January 2020
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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