Brodies Secretarial Services Limited

Company SC210264 · Active · incorporated 22/08/2000 · Edinburgh EH3 8BP · Private Limited Company

Nature of business: 69102 - Solicitors | 82190 - Photocopying, document preparation and other specialised office support activities

Latest accounts held to 2025-08-31.

Who controls it

• Brodies & Co. (Trustees) Limited (company, registered Sc036854 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Brodies & Co. (trustees) Limited (SC036854, Active)

What else sits under the same owner

• 2001 Fraser Investment Company (SC786315, Active)
• 3cls Investments Limited (SC688539, Active)
• 3cls Properties Limited (SC772751, Active)
• Aberdeenshire Farm Contracting Limited (SC593236, Active)
• Abw Family Investment Company 1 (SC896406, Active)
• Abw Family Investment Company 2 (SC896447, Active)
• Abw Family Investment Company 3 (SC896456, Active)
• Afnn Holdings Limited (13350644, Active)
• Anchorage Family Investments (SC882177, Active)
• Ardroil Investment Company Limited (SC071767, Active)
• Asgard Assets (16598656, Active)
• Atholl Incorporations Limited (SC210263, Active)
• B Dalton Ltd (SC831399, Active)
• Bedford Opto-technology Limited (01583125, Active - Proposal to Strike off)
• Bell Family Investment Company Limited (15229269, Active)

Who runs it

• VOGE, Julian Cecil Arthur (nominee director, born 02/1958, British) · from 2000-08-22 to 2020-04-30
• BRODIES WS (corporate nominee secretary) · from 2000-08-22 to 2004-05-01
• SMITH, Charles (director, born 10/1960, British) · from 2000-08-22 to 2016-01-27
• CAMPBELL, Alistair Carnegie (director, born 02/1954, British) · from 2000-08-23 to 2014-04-30
• MURRAY, Rodger Grant (director, born 11/1959, British) · from 2000-08-23 to 2010-04-30
• ORR, Alistair Charles (director, born 10/1964, British) · from 2004-05-03 to 2005-06-03
• STEVENS, Hugh John (director, born 11/1949, British) · from 2006-07-25 to 2011-04-30
• DALGLEISH, Andrew Martin Crichton (director, born 06/1951, British) · from 2006-07-25 to 2020-04-30
• YOUNG, Iain Mackenzie (director, born 06/1967, British) · from 2006-08-01 to 2009-07-03
• BROWN, John Winton (director, born 05/1946, British) · from 2006-08-07 to 2010-04-30
• MILLAR, James Allan (director, born 02/1949, British) · from 2006-08-07 to 2010-04-30
• STIRLING, Shuna Margaret Elizabeth (director, born 07/1972, British) · from 2006-10-03 to 2025-08-31
• MATHIE, Alexander Donaldson Douglas (director, born 01/1969, British) · from 2007-05-01 to 2011-10-14
• FRASER, Jeremy William (director, born 05/1962, British) · from 2007-07-02 to 2010-01-29
• MCINTOSH, Colin William (director, born 09/1968, British) · from 2008-01-07 to 2017-09-15
• COTTON, Roger Hamish (director, born 12/1975, British) · from 2008-05-01 to 2023-06-14
• ALLAN, David Stewart (director, born 02/1959, British) · from 2010-06-23 to 2012-10-31
• FEECHAN, Catherine Mary (director, born 04/1968, British) · from 2010-07-05 to 2013-06-01
• MACLAREN, Colin James (director, born 09/1959, British) · from 2011-01-01 to 2018-04-05
• SUMMERS, Gillian Elizabeth (director, born 05/1965, British) · from 2011-05-01 to 2020-10-31
• GALBRAITH, Eric Roger (director, born 05/1959, British) · from 2012-07-30 to 2023-04-30
• HICKEY, Thomas Peter Brendan (director, born 01/1971, British) · from 2014-04-07 to 2014-11-30
• CRAWFORD, Douglas James (director, born 02/1965, British) · from 2020-02-19 to 2025-04-30
• CAMPBELL, Grant Stewart (director, born 05/1968, British) · from 2000-08-23, current
• SCOTT, Brenda Catherine (director, born 12/1965, British) · from 2000-08-23, current
• STEPHEN, Bruce (director, born 12/1969, British) · from 2002-04-01, current
• PATTERSON, Keith Leslie (director, born 09/1966, British) · from 2003-10-06, current
• BRODIES LLP (corporate secretary) · from 2004-05-01, current
• KNOWLES, Alan Keith (director, born 04/1970, British) · from 2006-05-01, current
• KELLY, Peter Robert (director, born 11/1970, British) · from 2007-12-14, current
• BARR, Alan Roderic (director, born 03/1958, British) · from 2008-06-20, current
• MCINTOSH, William Alexander (director, born 12/1968, British) · from 2010-03-22, current
• STONEHAM, Michael Peter (director, born 01/1955, British) · from 2011-05-01, current
• AKINTEWE, Andrew (director, born 07/1974, British) · from 2013-05-01, current
• BURGESS, Neil Ross (director, born 03/1971, British) · from 2013-07-22, current
• MENZIES, Tracey Jayne Houston (director, born 03/1970, British) · from 2015-01-27, current
• MCLAUGHLIN, Paul William (director, born 07/1979, British) · from 2017-05-01, current
• STROUD, Derek Andrew (director, born 10/1966, British) · from 2020-02-19, current
• RICHARDSON, Neal Scott (director, born 05/1979, British) · from 2020-02-19, current
• BOULTON-JONES, Thomas Owen (director, born 07/1974, British) · from 2020-02-19, current
• LIGHTBODY, David James (director, born 08/1983, British) · from 2020-02-19, current
• MILLAR, David Mitchell (director, born 03/1978, British) · from 2021-10-27, current
• EWAN, Martin William (director, born 04/1975, British) · from 2021-10-27, current
• CATHIE, Duncan Craig (director, born 07/1987, British) · from 2025-05-01, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Brodies Management Services Limited (SC383500)
• Flemings Legal Services Limited (SC680986)
• Bruce Consulting Services Limited (SC846667)
• Brodies Nominees Limited (SC354093)
• United Kingdom Secretarial Services Limited (08333204)
• Cumberland Secretarial Limited (05199346)
• Amp Secretarial Services Limited (10026441)
• Bell Brodie Limited (SC496768)

Check this company on Companies House.