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BRODIES NOMINEES LIMITED

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BRODIES NOMINEES LIMITED

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Key Data

Status

Active

Company No.

SC354093

Incorporation date

27/01/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Capital Square, 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 27/01/2009)
dot icon02/02/2026
-
View PDF (3 pages)
dot icon02/02/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon22/09/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon01/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon07/04/2023
Director's details changed for Susanne Nicola Batchelor on 2023-04-07
View PDF (2 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon04/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon27/01/2022
Director's details changed for Mr Mark Edward Stewart on 2022-01-27
View PDF (2 pages)
dot icon27/01/2022
Director's details changed for Mr Norman Kennedy on 2022-01-27
View PDF (2 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon21/01/2022
Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18
View PDF (1 pages)
dot icon18/01/2022
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-01-18
View PDF (1 pages)
dot icon18/01/2022
Change of details for Brodies Llp as a person with significant control on 2022-01-18
View PDF (2 pages)
dot icon11/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon30/03/2021
Director's details changed for Angela Dale Mcculloch on 2021-03-26
View PDF (2 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon08/10/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon01/05/2020
Termination of appointment of Andrew Martin Crichton Dalgleish as a director on 2020-04-30
View PDF (1 pages)
dot icon01/05/2020
Termination of appointment of Alan William Eccles as a director on 2020-04-30
View PDF (1 pages)
dot icon06/03/2020
Appointment of Leigh Gould as a director on 2020-03-02
View PDF (2 pages)
dot icon06/03/2020
Appointment of Angela Dale Mcculloch as a director on 2020-03-02
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon02/10/2019
Director's details changed for Susanne Nicola Batchelor on 2019-10-01
View PDF (2 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon08/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon12/12/2017
Termination of appointment of Colin William Mcintosh as a director on 2017-09-15
View PDF (1 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon24/05/2017
Director's details changed for Susanne Nicola Beveridge on 2017-05-24
View PDF (2 pages)
dot icon24/05/2017
Termination of appointment of David James Armstrong as a director on 2017-02-24
View PDF (1 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (4 pages)
dot icon07/10/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon22/08/2016
Director's details changed for Susanne Nicola Beveridge on 2016-08-22
View PDF (2 pages)
dot icon14/04/2016
Termination of appointment of Kenneth Clark Ross as a director on 2016-03-31
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2016-01-27 no member list
View PDF (8 pages)
dot icon02/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon27/01/2015
Annual return made up to 2015-01-27 no member list
View PDF (8 pages)
dot icon27/01/2015
Director's details changed for Mr Kenneth Clark Ross on 2015-01-01
View PDF (2 pages)
dot icon27/01/2015
Director's details changed for Andrew Martin Crichton Dalgleish on 2015-01-01
View PDF (2 pages)
dot icon27/01/2015
Director's details changed for Mr Alan Roderic Barr on 2015-01-01
View PDF (2 pages)
dot icon01/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon23/09/2014
Appointment of Norman Kennedy as a director on 2014-04-01
View PDF (2 pages)
dot icon23/09/2014
Appointment of Alan William Eccles as a director on 2014-06-02
View PDF (2 pages)
dot icon04/03/2014
Annual return made up to 2014-01-27 no member list
View PDF (6 pages)
dot icon30/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon18/02/2013
Annual return made up to 2013-01-27 no member list
View PDF (6 pages)
dot icon18/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon10/02/2012
Annual return made up to 2012-01-27 no member list
View PDF (5 pages)
dot icon09/02/2012
Appointment of Mr Mark Edward Stewart as a director
View PDF (3 pages)
dot icon02/11/2011
Termination of appointment of Hugh Stevens as a director
View PDF (1 pages)
dot icon27/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon18/02/2011
Annual return made up to 2011-01-27 no member list
View PDF (5 pages)
dot icon22/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon06/10/2010
Appointment of Colin William Mcintosh as a director
View PDF (3 pages)
dot icon06/10/2010
Appointment of David James Armstrong as a director
View PDF (3 pages)
dot icon06/10/2010
Appointment of Susanna Nicola Beveridge as a director
View PDF (3 pages)
dot icon20/05/2010
Termination of appointment of James Millar as a director
View PDF (2 pages)
dot icon25/02/2010
Annual return made up to 2010-01-27 no member list
View PDF (5 pages)
dot icon15/04/2009
Director appointed james allan millar
View PDF (4 pages)
dot icon15/04/2009
Director appointed alan roderic barr
View PDF (3 pages)
dot icon15/04/2009
Director appointed kenneth clark ross
View PDF (2 pages)
dot icon27/01/2009
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barr, Alan Roderic
Director
27/01/2009 - Present
19
Stewart, Mark Edward
Director
01/02/2012 - Present
14
Batchelor, Susanne Nicola
Director
02/07/2010 - Present
3
Gould, Leigh
Director
02/03/2020 - Present
2
Eccles, Alan William
Director
02/06/2014 - 30/04/2020
16

Persons with Significant Control

0

No PSC data available.

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Description

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About BRODIES NOMINEES LIMITED

BRODIES NOMINEES LIMITED is an(a) Active company incorporated on 27/01/2009 with the registered office located at Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 6 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 BRODIES NOMINEES LIMITED?

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BRODIES NOMINEES LIMITED is currently Active. It was registered on 27/01/2009 .

Where is BRODIES NOMINEES LIMITED located?

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BRODIES NOMINEES LIMITED is registered at Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does BRODIES NOMINEES LIMITED do?

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BRODIES NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRODIES NOMINEES LIMITED?

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The latest filing was on 02/02/2026: undefined.