BRODIE MELROSE DRYSDALE & CO. LIMITED

Key Data

Status

Active

Company No.

SC201590

Incorporation date

16/11/1999

Size

Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

19/02/2026

Registered office address changed from C/O Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY United Kingdom to 1C Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY on 2026-02-19

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19/02/2026

Register inspection address has been changed to 9 Haymarket Square Edinburgh EH3 8FY

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19/02/2026

Register(s) moved to registered inspection location 9 Haymarket Square Edinburgh EH3 8FY

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18/02/2026

Full accounts made up to 2025-12-31

View PDF (31 pages)

26/01/2026

Registered office address changed from 1C Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY to C/O Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY on 2026-01-26

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

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11/11/2025

Withdrawal of a person with significant control statement on 2025-11-11

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11/11/2025

Notification of Massimo Zanetti as a person with significant control on 2016-04-06

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17/10/2025

Registration of charge SC2015900004, created on 2025-10-13

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18/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

10/12/2024

Change of details for Mr Massimo Zanetti as a person with significant control on 2016-04-07

View PDF (2 pages)

10/12/2024

Cessation of Massimo Zanetti as a person with significant control on 2024-06-04

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10/12/2024

Notification of a person with significant control statement

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11/10/2024

Director's details changed for Mr Pierluigi Tosato on 2024-10-11

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11/10/2024

Director's details changed for Mr Pierluigi Tosato on 2024-04-17

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13/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

17/04/2024

Appointment of Mr Pierluigi Tosato as a director on 2024-04-17

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17/04/2024

Termination of appointment of Alberto Lusini as a director on 2024-04-04

View PDF (1 pages)

29/02/2024

Registration of charge SC2015900003, created on 2024-02-28

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

24/01/2023

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of Paul Greig as a secretary on 2022-10-31

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

25/01/2022

Appointment of Mr Paul Greig as a secretary on 2022-01-25

View PDF (2 pages)

25/01/2022

Termination of appointment of Dawn Menday as a secretary on 2021-06-09

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20/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

25/05/2021

Statement of company's objects

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25/05/2021

Memorandum and Articles of Association

View PDF (28 pages)

25/05/2021

Resolutions

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

26/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

25/03/2020

Appointment of Mr Tony Brogden as a director on 2020-03-06

View PDF (2 pages)

25/03/2020

Termination of appointment of Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

03/03/2020

Appointment of Mr Alberto Lusini as a director on 2020-02-26

View PDF (2 pages)

02/03/2020

Termination of appointment of Marianne Alison Wilson as a director on 2020-02-26

View PDF (1 pages)

02/03/2020

Appointment of Miss Dawn Menday as a secretary on 2020-02-26

View PDF (2 pages)

02/03/2020

Termination of appointment of Ralph Allan Lutton as a director on 2020-02-26

View PDF (1 pages)

02/03/2020

Termination of appointment of Marianne Alison Wilson as a secretary on 2020-02-26

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

02/09/2019

Satisfaction of charge 2 in full

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19/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

28/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

25/08/2017

Appointment of Mr Ralph Allan Lutton as a director on 2017-08-25

View PDF (2 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

30/12/2016

Appointment of Mrs Marianne Alison Wilson as a director on 2016-12-23

View PDF (2 pages)

30/12/2016

Termination of appointment of Pascal Heritier as a director on 2016-12-23

View PDF (1 pages)

30/12/2016

Termination of appointment of Stefano Trombetti as a director on 2016-12-23

View PDF (1 pages)

30/12/2016

Secretary's details changed for Mrs Marianne Alison Wilson on 2016-12-29

View PDF (1 pages)

01/12/2016

Appointment of Mrs Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Ralph Allan Lutton as a director on 2016-11-30

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

19/07/2016

Director's details changed for Mr Pascal Heritier on 2016-07-18

View PDF (2 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

10/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

03/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

18/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

04/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

09/04/2014

Auditor's resignation

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18/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

21/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

05/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

10/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

05/12/2011

Director's details changed for Mr Pascal Heritier on 2011-08-07

View PDF (2 pages)

02/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

15/12/2010

Director's details changed for Mr Pascal Heritier on 2010-06-01

View PDF (2 pages)

15/12/2010

Director's details changed for Mr Pascal Heritier on 2010-06-01

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01/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (17 pages)

23/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Ralph Allan Lutton on 2009-11-23

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23/11/2009

Director's details changed for Stefano Trombetti on 2009-11-23

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23/11/2009

Director's details changed for Pascal Heritier on 2009-11-23

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28/02/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

25/11/2008

Return made up to 16/11/08; full list of members

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25/11/2008

Registered office changed on 25/11/2008 from newhailes industrial estate newhailes road musselburgh east lothian EH21 6SY

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10/06/2008

Accounts for a small company made up to 2007-12-31

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26/11/2007

Return made up to 16/11/07; full list of members

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26/10/2007

Partic of mort/charge *

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03/09/2007

Accounts for a small company made up to 2006-12-31

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10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

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06/01/2007

Director resigned

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06/01/2007

Director resigned

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06/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

Return made up to 16/11/06; full list of members

View PDF (8 pages)

01/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

18/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

Director resigned

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22/11/2005

Return made up to 16/11/05; full list of members

View PDF (8 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/11/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

17/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/12/2003

Auditor's resignation

View PDF (1 pages)

20/11/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

19/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/02/2003

New director appointed

View PDF (2 pages)

20/11/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

17/06/2002

Registered office changed on 17/06/02 from: dock street,leith edinburgh midlothian EH6 6EY

View PDF (1 pages)

25/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/11/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/01/2001

Return made up to 16/11/00; full list of members

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25/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

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19/04/2000

New secretary appointed;new director appointed

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19/04/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Memorandum and Articles of Association

View PDF (6 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (2 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Particulars of contract relating to shares

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05/01/2000

Ad 23/12/99--------- £ si 1@1=1 £ ic 11183/11184

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05/01/2000

Ad 23/12/99--------- £ si 2684@1=2684 £ ic 8499/11183

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05/01/2000

Ad 23/12/99--------- £ si 425@1=425 £ ic 8074/8499

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05/01/2000

Ad 23/12/99--------- £ si 8073@1=8073 £ ic 1/8074

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05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Registered office changed on 05/01/00 from: 10 castle terrace edinburgh midlothian EH1 2DP

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

30/12/1999

Partic of mort/charge *

View PDF (6 pages)

24/12/1999

Certificate of change of name

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16/11/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/11/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tosato, Pierluigi	Director	17/04/2024 - Present	1
Lusini, Alberto	Director	26/02/2020 - 04/04/2024	-
Greig, Paul	Secretary	24/01/2022 - 30/10/2022	-
Brogden, Tony	Director	06/03/2020 - Present	-

Persons with Significant Control

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

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Description

About BRODIE MELROSE DRYSDALE & CO. LIMITED

BRODIE MELROSE DRYSDALE & CO. LIMITED is an(a) Active company incorporated on 16/11/1999 with the registered office located at 1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian EH21 6SY. There are currently 2 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 MELROSE DRYSDALE & CO. LIMITED?

BRODIE MELROSE DRYSDALE & CO. LIMITED is currently Active. It was registered on 16/11/1999 .

Where is BRODIE MELROSE DRYSDALE & CO. LIMITED located?

BRODIE MELROSE DRYSDALE & CO. LIMITED is registered at 1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian EH21 6SY.

What does BRODIE MELROSE DRYSDALE & CO. LIMITED do?

BRODIE MELROSE DRYSDALE & CO. LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for BRODIE MELROSE DRYSDALE & CO. LIMITED?

The latest filing was on 19/02/2026: Registered office address changed from C/O Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY United Kingdom to 1C Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY on 2026-02-19.