BS

BRODIES SECRETARIAL SERVICES LIMITED

Active

Company number SC210264

Edinburgh, United Kingdom · Incorporated 22 August 2000

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 18 September 2026

Solicitors · SIC 69102

Photocopying, document preparation and other specialised office support activities · SIC 82190

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 22 August 2000 and registered in Scotland, BRODIES SECRETARIAL SERVICES LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activities are solicitors (SIC 69102) and photocopying, document preparation and other specialised office support activities (SIC 82190).

It is controlled by Brodies & Co. (Trustees) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 20 British directors: CAMPBELL, Grant Stewart (appointed 23 August 2000), SCOTT, Brenda Catherine (appointed 23 August 2000), STEPHEN, Bruce (appointed 1 April 2002), PATTERSON, Keith Leslie (appointed 6 October 2003), KNOWLES, Alan Keith (appointed 1 May 2006), KELLY, Peter Robert (appointed 14 December 2007), BARR, Alan Roderic (appointed 20 June 2008), MCINTOSH, William Alexander (appointed 22 March 2010), STONEHAM, Michael Peter (appointed 1 May 2011), AKINTEWE, Andrew (appointed 1 May 2013), BURGESS, Neil Ross (appointed 22 July 2013), MENZIES, Tracey Jayne Houston (appointed 27 January 2015), MCLAUGHLIN, Paul William (appointed 1 May 2017), BOULTON-JONES, Thomas Owen (appointed 19 February 2020), LIGHTBODY, David James (appointed 19 February 2020), RICHARDSON, Neal Scott (appointed 19 February 2020), STROUD, Derek Andrew (appointed 19 February 2020), EWAN, Martin William (appointed 27 October 2021), MILLAR, David Mitchell (appointed 27 October 2021) and CATHIE, Duncan Craig (appointed 1 May 2025). BRODIES LLP acts as corporate secretary. 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 August 2025, were filed on 22 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 23 August 2026. The next is due by 6 September 2027. Companies House holds 155 filings for this company, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

CD
CATHIE, Duncan Craig
Director
1 May 2025
EM
EWAN, Martin William
Director
27 October 2021
MD
MILLAR, David Mitchell
Director
27 October 2021
BT
BOULTON-JONES, Thomas Owen
Director
19 February 2020
LD
LIGHTBODY, David James
Director
19 February 2020
RN
RICHARDSON, Neal Scott
Director
19 February 2020
SD
STROUD, Derek Andrew
Director
19 February 2020
MP
MCLAUGHLIN, Paul William
Director
1 May 2017
MT
MENZIES, Tracey Jayne Houston
Director
27 January 2015
BN
BURGESS, Neil Ross
Director
22 July 2013
AA
AKINTEWE, Andrew
Director
1 May 2013
SM
STONEHAM, Michael Peter
Director
1 May 2011
MW
MCINTOSH, William Alexander
Director
22 March 2010
BA
BARR, Alan Roderic
Director
20 June 2008
KP
KELLY, Peter Robert
Director
14 December 2007
KA
KNOWLES, Alan Keith
Director
1 May 2006
BL
BRODIES LLP
Corporate Secretary
1 May 2004
PK
PATTERSON, Keith Leslie
Director
6 October 2003
SB
STEPHEN, Bruce
Director
1 April 2002
CG
CAMPBELL, Grant Stewart
Director
23 August 2000
SB
SCOTT, Brenda Catherine
Director
23 August 2000
CD
CRAWFORD, Douglas James
Director · Resigned
19 February 2020
HT
HICKEY, Thomas Peter Brendan
Director · Resigned
7 April 2014
GE
GALBRAITH, Eric Roger
Director · Resigned
30 July 2012
SG
SUMMERS, Gillian Elizabeth
Director · Resigned
1 May 2011
MC
MACLAREN, Colin James
Director · Resigned
1 January 2011
FC
FEECHAN, Catherine Mary
Director · Resigned
5 July 2010
AD
ALLAN, David Stewart
Director · Resigned
23 June 2010
CR
COTTON, Roger Hamish
Director · Resigned
1 May 2008
MC
MCINTOSH, Colin William
Director · Resigned
7 January 2008
FJ
FRASER, Jeremy William
Director · Resigned
2 July 2007
MA
MATHIE, Alexander Donaldson Douglas
Director · Resigned
1 May 2007
SS
STIRLING, Shuna Margaret Elizabeth
Director · Resigned
3 October 2006
BJ
BROWN, John Winton
Director · Resigned
7 August 2006
MJ
MILLAR, James Allan
Director · Resigned
7 August 2006
YI
YOUNG, Iain Mackenzie
Director · Resigned
1 August 2006
SH
STEVENS, Hugh John
Director · Resigned
25 July 2006
DA
DALGLEISH, Andrew Martin Crichton
Director · Resigned
25 July 2006
OA
ORR, Alistair Charles
Director · Resigned
3 May 2004
MR
MURRAY, Rodger Grant
Director · Resigned
23 August 2000
CA
CAMPBELL, Alistair Carnegie
Director · Resigned
23 August 2000
BW
BRODIES WS
Corporate Nominee Secretary · Resigned
22 August 2000
SC
SMITH, Charles
Director · Resigned
22 August 2000
VJ
VOGE, Julian Cecil Arthur
Nominee Director · Resigned
22 August 2000

Persons with significant control

PS
Brodies & Co. (Trustees) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Dormant
Accounts
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2024 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2021 View
Accounts With Accounts Type Dormant
Accounts
30 April 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
1 May 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
24 April 2017 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Dormant
Accounts
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
6 May 2013 View
Accounts With Accounts Type Dormant
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Appoint Person Director Company With Name
Officers
27 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 May 2012 View
Termination Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Dormant
Accounts
29 May 2009 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
19 January 2008 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Dormant
Accounts
28 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Dormant
Accounts
18 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Dormant
Accounts
22 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Dormant
Accounts
25 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Dormant
Accounts
3 June 2003 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Dormant
Accounts
29 May 2002 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Incorporation Company
Incorporation
22 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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