Brodies Nominees Limited

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General information

Name:

Brodies Nominees Ltd

Office Address:

Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC354093

Incorporation date: 2009-01-27

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is widely known as Brodies Nominees Limited. The firm first started fifteen years ago and was registered with SC354093 as the reg. no. This particular registered office of this company is situated in Edinburgh. You can reach it at Capital Square, 58 Morrison Street. The firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 31st January 2023 and the most current annual confirmation statement was released on 27th January 2023.

The information we have about the firm's MDs suggests that there are six directors: Leigh G., Angela M., Norman K. and 3 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on March 2, 2020, April 1, 2014 and February 1, 2012. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

Company staff

Leigh G.

Role: Director

Appointed: 02 March 2020

Latest update: 4 February 2024

Angela M.

Role: Director

Appointed: 02 March 2020

Latest update: 4 February 2024

Norman K.

Role: Director

Appointed: 01 April 2014

Latest update: 4 February 2024

Mark S.

Role: Director

Appointed: 01 February 2012

Latest update: 4 February 2024

Susanne B.

Role: Director

Appointed: 02 July 2010

Latest update: 4 February 2024

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 27 January 2009

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland

Latest update: 4 February 2024

Alan B.

Role: Director

Appointed: 27 January 2009

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: 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, Midlothian and was registered as a PSC under the registration number So300334.

Brodies Llp
Address: Capital Square 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 18 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 18 October 2012
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 2 October 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 7 October 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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