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 5
  • 1
    Ackroyd, Benjamin John
    Chief Operating Officer born in March 1981
    Individual (11 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 2
    Hilferty, Gerard William
    Professional Engineer born in April 1968
    Individual (5 offsprings)
    Officer
    2020-06-24 ~ now
    OF - director → CIF 0
  • 3
    Hilferty, Deborah Jane
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - director → CIF 0
    Hilferty, Deborah Jane
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ now
    OF - secretary → CIF 0
  • 4
    Taylor, Robert William
    Chief Financial Officer born in June 1976
    Individual (11 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 5
    Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Scotland
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,291 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Gerard William Hilferty
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2020-06-24 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gibson, Dougie
    Operations Director born in January 1966
    Individual
    Officer
    2020-04-29 ~ 2020-06-24
    OF - director → CIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2020-03-27 ~ 2020-04-29
    OF - director → CIF 0
  • 4
    Mrs Deborah Jane Hilferty
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2020-06-24 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mckenzie, Scott Gregor
    Finance Director born in December 1980
    Individual
    Officer
    2020-04-29 ~ 2020-06-24
    OF - director → CIF 0
    Mr Scott Gregor Mckenzie
    Born in December 1980
    Individual
    Person with significant control
    2020-04-29 ~ 2020-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-03-27 ~ 2020-04-29
    PE - director → CIF 0
    Person with significant control
    2020-03-27 ~ 2020-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-27 ~ 2020-04-29
    PE - secretary → CIF 0
parent relation
Company in focus

BRODIE PROPERTIES LIMITED

Previous name
AGHOCO 5019 LIMITED - 2020-07-17
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,535,000 GBP2024-03-31
983,113 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-784,064 GBP2024-03-31
-859,192 GBP2023-03-31
Net Current Assets/Liabilities
-784,063 GBP2024-03-31
-859,191 GBP2023-03-31
Total Assets Less Current Liabilities
750,937 GBP2024-03-31
123,922 GBP2023-03-31
Net Assets/Liabilities
624,952 GBP2024-03-31
123,922 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
446,672 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
178,279 GBP2024-03-31
123,921 GBP2023-03-31
Equity
624,952 GBP2024-03-31
123,922 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,535,000 GBP2024-03-31
1,038,500 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
496,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
55,387 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,535,000 GBP2024-03-31
983,113 GBP2023-03-31
Amounts Owed By Related Parties
1 GBP2024-03-31
Current
1 GBP2023-03-31
Amounts owed to group undertakings
Current
782,864 GBP2024-03-31
857,993 GBP2023-03-31
Other Creditors
Current
1,200 GBP2024-03-31
1,199 GBP2023-03-31
Creditors
Current
784,064 GBP2024-03-31
859,192 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-04-01 ~ 2023-03-31
  • BRODIE PROPERTIES LIMITED
    Info
    AGHOCO 5019 LIMITED - 2020-07-17
    Registered number SC658388
    Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire KA1 2NP
    Private Limited Company incorporated on 2020-03-27 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.