| Company Name | Brodies Pension Trustees Limited |
|---|---|
| Directors | Juliet Miranda Lomax Bayne and Brenda Catherine Scott |
| Company Status | Active |
| Company Number | SC449021 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Ms Juliet Miranda Lomax Bayne |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Miss Brenda Catherine Scott |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mrs Martha Quinn |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Ms Alison Margaret Shackleton |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Contact
| Website | brodies.com |
|---|
Location
| Registered Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brodies LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 2 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 27 January 2022 | Director's details changed for Miss Brenda Catherine Scott on 27 January 2022 (2 pages) |
| 27 January 2022 | Director's details changed for Ms Juliet Miranda Lomax Bayne on 27 January 2022 (2 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 24 January 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 January 2022 (1 page) |
| 21 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 18 January 2022 | Change of details for Brodies Llp as a person with significant control on 18 January 2022 (2 pages) |
| 3 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 22 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 23 January 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 3 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 23 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 22 August 2016 | Director's details changed for Miss Brenda Catherine Scott on 22 August 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Ms Juliet Miranda Lomax Bayne on 22 August 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Ms Juliet Miranda Lomax Bayne on 22 August 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Miss Brenda Catherine Scott on 22 August 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 2 February 2015 | Termination of appointment of Alison Margaret Shackleton as a director on 31 January 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Alison Margaret Shackleton as a director on 31 January 2015 (1 page) |
| 8 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 7 October 2013 | Termination of appointment of Martha Quinn as a director (1 page) |
| 7 October 2013 | Termination of appointment of Martha Quinn as a director (1 page) |
| 14 June 2013 | Resolutions
|
| 14 June 2013 | Resolutions
|
| 1 May 2013 | Incorporation (43 pages) |
| 1 May 2013 | Incorporation (43 pages) |