Brodies Secretarial Services Limited

General information

Name:

Brodies Secretarial Services Ltd

Office Address:

Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC210264

Incorporation date: 2000-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brodies Secretarial Services Limited is a Private Limited Company, with headquarters in Capital Square, 58 Morrison Street in Edinburgh. The headquarters' located in EH3 8BP. This business exists since 2000-08-22. Its registration number is SC210264. The enterprise's SIC code is 69102 - Solicitors. Its most recent annual accounts were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-08-23.

According to the data we have, this business was formed 24 years ago and has been governed by fourty directors, and out of them twenty one (David M., Martin E., Thomas B. and 18 other directors who might be found below) are still in the management. At least one secretary in this firm is a limited company: Brodies Llp.

The companies that control this firm are: Brodies & Co. (Trustees) Limited 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 registration number Sc036854.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 27 October 2021

Latest update: 28 April 2024

Martin E.

Role: Director

Appointed: 27 October 2021

Latest update: 28 April 2024

Thomas B.

Role: Director

Appointed: 19 February 2020

Latest update: 28 April 2024

Douglas C.

Role: Director

Appointed: 19 February 2020

Latest update: 28 April 2024

David L.

Role: Director

Appointed: 19 February 2020

Latest update: 28 April 2024

Derek S.

Role: Director

Appointed: 19 February 2020

Latest update: 28 April 2024

Neal R.

Role: Director

Appointed: 19 February 2020

Latest update: 28 April 2024

Paul M.

Role: Director

Appointed: 01 May 2017

Latest update: 28 April 2024

Tracey M.

Role: Director

Appointed: 27 January 2015

Latest update: 28 April 2024

Neil B.

Role: Director

Appointed: 22 July 2013

Latest update: 28 April 2024

Andrew A.

Role: Director

Appointed: 01 May 2013

Latest update: 28 April 2024

Michael S.

Role: Director

Appointed: 01 May 2011

Latest update: 28 April 2024

William M.

Role: Director

Appointed: 22 March 2010

Latest update: 28 April 2024

Alan B.

Role: Director

Appointed: 20 June 2008

Latest update: 28 April 2024

Peter K.

Role: Director

Appointed: 14 December 2007

Latest update: 28 April 2024

Shuna S.

Role: Director

Appointed: 03 October 2006

Latest update: 28 April 2024

Alan K.

Role: Director

Appointed: 01 May 2006

Latest update: 28 April 2024

Role: Corporate Secretary

Appointed: 01 May 2004

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

Latest update: 28 April 2024

Keith P.

Role: Director

Appointed: 06 October 2003

Latest update: 28 April 2024

Bruce S.

Role: Director

Appointed: 01 April 2002

Latest update: 28 April 2024

Grant C.

Role: Director

Appointed: 23 August 2000

Latest update: 28 April 2024

Brenda S.

Role: Director

Appointed: 23 August 2000

Latest update: 28 April 2024

People with significant control

Brodies & Co. (Trustees) Limited
Address: Capital Square 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Guarantee
Country registered Scotland
Place registered Scotland
Registration number Sc036854
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 8 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 7 May 2015
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 27 April 2018
Annual Accounts 3 May 2019
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Date Approval Accounts 3 May 2019
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 2 April 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 2 April 2014
Annual Accounts 6 May 2016
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 6 May 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
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