Company NameBrodies Pension Trustees Limited
DirectorsJuliet Miranda Lomax Bayne and Brenda Catherine Scott
Company StatusActive
Company NumberSC449021
CategoryPrivate Limited Company
Incorporation Date1 May 2013 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMs Juliet Miranda Lomax Bayne
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMiss Brenda Catherine Scott
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 May 2013(same day as company formation)
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMs Alison Margaret Shackleton
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMrs Martha Quinn
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland

Contact

Websitebrodies.com

Location

Registered Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Brodies LLP
100.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (10 months ago)
Next Accounts Due28 February 2021 (11 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return1 May 2019 (11 months ago)
Next Return Due15 May 2020 (1 month, 2 weeks from now)

Filing History

2 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
30 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
22 August 2016Director's details changed for Ms Juliet Miranda Lomax Bayne on 22 August 2016 (2 pages)
22 August 2016Director's details changed for Miss Brenda Catherine Scott on 22 August 2016 (2 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(5 pages)
2 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(5 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(5 pages)
2 February 2015Termination of appointment of Alison Margaret Shackleton as a director on 31 January 2015 (1 page)
8 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(6 pages)
19 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(6 pages)
7 October 2013Termination of appointment of Martha Quinn as a director (1 page)
14 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
1 May 2013Incorporation (43 pages)