| Company Name | Brodie Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC706476 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2021(2 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Deborah Jane Hilferty |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Bonnyton Rail Depot Bonnyton Industrial Estate Munro Place Kilmarnock KA1 2NP Scotland |
| Director Name | Mr Gerard William Hilferty |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2021(same day as company formation) |
| Role | Professional Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Bonnyton Rail Depot Bonnyton Industrial Estate Munro Place Kilmarnock KA1 2NP Scotland |
| Director Name | Mr Benjamin John Ackroyd |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2024(2 years, 6 months after company formation) |
| Appointment Duration | 2 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Porterbrook Leasing Company Limited Ivatt House, 7 Pinnacle Way Pride Park DE24 8ZS |
| Director Name | Mr Robert William Taylor |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2024(2 years, 6 months after company formation) |
| Appointment Duration | 2 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Porterbrook Leasing Company Limited Ivatt House, 7 Pinnacle Way Pride Park DE24 8ZS |
Location
| Registered Address | Bonnyton Rail Depot Bonnyton Industrial Estate Munro Place Kilmarnock KA1 2NP Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 22 February 2024 | Memorandum and Articles of Association (24 pages) |
|---|---|
| 19 February 2024 | Resolutions
|
| 19 February 2024 | Notification of Porterbrook Leasing Mid Company Limited as a person with significant control on 15 February 2024 (2 pages) |
| 16 February 2024 | Appointment of Mr Benjamin John Ackroyd as a director on 15 February 2024 (2 pages) |
| 16 February 2024 | Sub-division of shares on 14 February 2024 (6 pages) |
| 16 February 2024 | Appointment of Mr Robert William Taylor as a director on 15 February 2024 (2 pages) |
| 18 September 2023 | Group of companies' accounts made up to 31 March 2023 (32 pages) |
| 13 September 2023 | Confirmation statement made on 11 August 2023 with updates (4 pages) |
| 19 December 2022 | Group of companies' accounts made up to 31 March 2022 (32 pages) |
| 12 December 2022 | Statement of capital following an allotment of shares on 21 March 2022
|
| 12 December 2022 | Statement of capital following an allotment of shares on 21 March 2022
|
| 20 September 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 23 May 2022 | Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page) |
| 12 August 2021 | Incorporation Statement of capital on 2021-08-12
|