BRODIE HOLDINGS LTD

Key Data

Status

Active

Company No.

SC706476

Incorporation date

12/08/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2021)

12/03/2026

Termination of appointment of Robert William Taylor as a director on 2026-03-12

View PDF (1 pages)

12/03/2026

Appointment of Mrs Mary Alexander Grant as a director on 2026-03-12

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

05/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

20/02/2025

Registered office address changed from Bonnyton Rail Depot Bonnyton Industrial Estate Munro Place Kilmarnock KA1 2NP United Kingdom to 23 Caledonia Works West Langlands Street Kilmarnock Ayrshire KA1 2PY on 2025-02-20

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (5 pages)

13/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (24 pages)

19/02/2024

Notification of Porterbrook Leasing Mid Company Limited as a person with significant control on 2024-02-15

View PDF (2 pages)

19/02/2024

Resolutions

View PDF (1 pages)

16/02/2024

Sub-division of shares on 2024-02-14

View PDF (6 pages)

16/02/2024

Appointment of Mr Robert William Taylor as a director on 2024-02-15

View PDF (2 pages)

16/02/2024

Appointment of Mr Benjamin John Ackroyd as a director on 2024-02-15

View PDF (2 pages)

18/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

13/09/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

19/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

23/05/2022

Previous accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

12/08/2021

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Robert William	Director	15/02/2024 - 12/03/2026	16
Hilferty, Deborah Jane	Director	12/08/2021 - Present	4
Ackroyd, Benjamin John	Director	15/02/2024 - Present	25
Grant, Mary Alexander	Director	12/03/2026 - Present	42
Hilferty, Gerard William	Director	12/08/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BRODIE HOLDINGS LTD

BRODIE HOLDINGS LTD is an(a) Active company incorporated on 12/08/2021 with the registered office located at 23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire KA1 2PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRODIE HOLDINGS LTD?

BRODIE HOLDINGS LTD is currently Active. It was registered on 12/08/2021 .

Where is BRODIE HOLDINGS LTD located?

BRODIE HOLDINGS LTD is registered at 23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire KA1 2PY.

What does BRODIE HOLDINGS LTD do?

BRODIE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRODIE HOLDINGS LTD?

The latest filing was on 12/03/2026: Termination of appointment of Robert William Taylor as a director on 2026-03-12.