Parental companies, filial companies, and officers of BRODIES MANAGEMENT SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Scott, Brenda Catherine
Solicitor born in December 1965
Individual (21 offsprings)
Officer
2020-04-30 ~ now
OF - director → CIF 0
2
BRODIES SECRETARIAL SERVICES LIMITED
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Corporate (23 parents, 720 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2010-08-11 ~ now
OF - secretary → CIF 0
3
BRODIES LLP
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Corporate (116 parents, 37 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Edwards, David Robert
Finance Director born in February 1966
Individual
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0
2
Stephen, Bruce
Solicitor born in December 1969
Individual (5 offsprings)
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0
3
Scott, Nicholas
Solicitor born in June 1970
Individual (9 offsprings)
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0
4
Armstrong, David James
Solicitor born in July 1964
Individual (10 offsprings)
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0
5
Barr, Alan Roderic
Lecturer born in March 1958
Individual (18 offsprings)
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0
6
Mcdougall, Lesley Anne
Marketing Director born in October 1976
Individual
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0
7
Scott, Brenda Catherine
Solicitor born in December 1965
Individual (21 offsprings)
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0
8
Behan, Damien Patrick
It Director born in November 1974
Individual
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0
9
Mclennan, Kirstie
Human Resource & Development Director born in March 1973
Individual
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0
10
Drummond, William
Writer To The Signet born in January 1959
Individual (2 offsprings)
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0
11
Voge, Julian Cecil Arthur
Writer To The Signet born in February 1958
Individual (10 offsprings)
Officer
2010-08-11 ~ 2020-04-30
OF - director → CIF 0
12
Cradden, Joan Mary
Solicitor born in May 1966
Individual (3 offsprings)
Officer
2012-05-01 ~ 2014-04-11
OF - director → CIF 0

Company in focus

BRODIES MANAGEMENT SERVICES LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

1 GBP2024-04-30

1 GBP2023-04-30

Net Assets/Liabilities

1 GBP2024-04-30

1 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

1 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-05-01 ~ 2024-04-30

Equity

1 GBP2024-04-30

1 GBP2023-04-30

BRODIES MANAGEMENT SERVICES LIMITED
Info
Registered number SC383500
Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
Private Limited Company incorporated on 2010-08-11 (14 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.