BRODIE PROPERTIES LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

BRODIE PROPERTIES LIMITED is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
BRODIE PROPERTIES LIMITED was incorporated 4 years ago on 27/03/2020 and has the registered number: SC658388. The accounts status is SMALL and accounts are next due on 31/12/2024.

BRODIE PROPERTIES LIMITED - KILMARNOCK

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BONNYTON RAIL DEPOT, BONNYTON INDUSTRIAL ESTATE
KILMARNOCK
AYRSHIRE
KA1 2NP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 5019 LIMITED (until 17/07/2020)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM TAYLOR Jun 1976 British Director 2024-02-15 CURRENT
MR GERARD HILFERTY Apr 1968 British Director 2020-06-24 CURRENT
DEBORAH HILFERTY Mar 1966 British Director 2021-08-12 CURRENT
BENJAMIN JOHN ACKROYD Mar 1981 British Director 2024-02-15 CURRENT
MRS DEBORAH JANE HILFERTY Secretary 2020-06-24 CURRENT
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2020-03-27 UNTIL 2020-04-29 RESIGNED
MR SCOTT GREGOR MCKENZIE Dec 1980 British Director 2020-04-29 UNTIL 2020-06-24 RESIGNED
DOUGIE GIBSON Jan 1966 British Director 2020-04-29 UNTIL 2020-06-24 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2020-03-27 UNTIL 2020-04-29 RESIGNED
ADDLESHAW GODDDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2020-03-27 UNTIL 2020-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brodie Holdings Ltd 2022-03-21 Kilmarnock   Ownership of shares 75 to 100 percent
Mr Gerard William Hilferty 2020-06-24 - 2022-03-21 4/1968 Kilmarnock   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Jane Hilferty 2020-06-24 - 2022-03-21 3/1966 Kilmarnock   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Gregor Mckenzie 2020-04-29 - 2020-06-24 12/1980 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Addleshaw Goddard (Scotland) Services Limited 2020-03-27 - 2020-04-29 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BRODIE_PROPERTIES_LIMITED - Accounts 2023-09-19 31-03-2023 £123,922 equity
BRODIE_PROPERTIES_LIMITED - Accounts 2022-12-20 31-03-2022 £68,692 equity
BRODIE_PROPERTIES_LIMITED - Accounts 2021-08-27 31-03-2021 £27,302 equity

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