BRODIES SECRETARIAL SERVICES LIMITED
ActiveCompany no. SC210264 · Private limited company · Incorporated 22 Aug 2000
Company no. SC210264 · Private limited company · Incorporated 22 Aug 2000
Original documents filed with Companies House · 155 filings
25 Aug 2026
Confirmation
Confirmation statement made on 23 Aug 2026 with no updates
PDF · 3 pages
1 Sep 2025
Officers
Termination of appointment of Shuna Margaret Elizabeth Stirling as a director on 31 Aug 2025
PDF · 1 page
26 Aug 2025
Confirmation
Confirmation statement made on 23 Aug 2025 with no updates
PDF · 3 pages
7 May 2025
Officers
Termination of appointment of Douglas James Crawford as a director on 30 Apr 2025
PDF · 1 page
6 May 2025
Officers
Appointment of Duncan Craig Cathie as a director on 1 May 2025
PDF · 2 pages
14 Oct 2024
Officers
Director's details changed for Michael Peter Stoneham on 11 Oct 2024
PDF · 2 pages
30 Sep 2024
Officers
Director's details changed for Neal Scott Richardson on 27 Sep 2024
PDF · 2 pages
26 Aug 2024
Confirmation
Confirmation statement made on 23 Aug 2024 with no updates
PDF · 3 pages
23 Aug 2023
Confirmation
Confirmation statement made on 23 Aug 2023 with no updates
PDF · 3 pages
19 Jun 2023
Officers
Termination of appointment of Eric Roger Galbraith as a director on 30 Apr 2023
PDF · 1 page
19 Jun 2023
Officers
Termination of appointment of Roger Hamish Cotton as a director on 14 Jun 2023
PDF · 1 page
23 Aug 2022
Confirmation
Confirmation statement made on 23 Aug 2022 with no updates
PDF · 3 pages
23 Aug 2022
Ownership
Change of details for Brodies & Co. (Trustees) Limited as a person with significant control on 18 Jan 2022
PDF · 2 pages
Showing 1–25 of 155 filings. Documents open on Companies House in a new tab.
2 May 2024
Accounts
Accounts for a dormant company made up to 31 Aug 2023
PDF · 2 pages
4 May 2023
Accounts
Accounts for a dormant company made up to 31 Aug 2022
PDF · 2 pages
27 Jan 2022
Officers
Director's details changed for Tracey Jayne Houston Menzies on 27 Jan 2022
PDF · 2 pages
27 Jan 2022
Officers
Director's details changed for Neal Scott Richardson on 27 Jan 2022
PDF · 2 pages
27 Jan 2022
Officers
Director's details changed for Michael Peter Stoneham on 27 Jan 2022
PDF · 2 pages
27 Jan 2022
Officers
Director's details changed for Neil Ross Burgess on 27 Jan 2022
PDF · 2 pages
27 Jan 2022
Officers
Director's details changed for Mr Thomas Owen Boulton-Jones on 27 Jan 2022
PDF · 2 pages
27 Jan 2022
Officers
Director's details changed for Andrew Akintewe on 27 Jan 2022
PDF · 2 pages
27 Jan 2022
Officers
Director's details changed for Mr Eric Roger Galbraith on 27 Jan 2022
PDF · 2 pages