Brodies Nominees Limited

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Brodies Nominees Limited

sc354093•Private Ltd By Guarantee W/O Share Cap

Capital Square, 58 Morrison Street, Edinburgh, EH38BP
01312283777

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Incorporated

27/01/2009

Company Age

17 years

Directors

8

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Brodies Nominees Limited (sc354093) is a private ltd by guarantee w/o share cap incorporated on 27/01/2009 (17 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Unknown
Incorporated 27/01/2009
EH38BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

Board of Directors

5
S
susanne nicola batchelor
director
M
mark edward stewart
director
A
alan roderic barr
director
N
norman kennedy
director
L
leigh gould
director

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-02-2010
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Incorporation Company
Category:Incorporation
Date:27-01-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2026
Filing Date22/09/2025
Latest Accounts31/01/2025

Trading Addresses

Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

01312283777
Capital Square, 58 Morrison Street, Edinburgh, EH38BP