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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 11
  • 1
    Mckenzie, Scott Gregor
    Finance Director born in December 1980
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Scott Gregor Mckenzie
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2020-04-29 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hilferty, Gerard William
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Gerard William Hilferty
    Born in April 1968
    Individual (6 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
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2020-03-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    Taylor, Robert William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2024-02-15 ~ 2026-03-12
    OF - Director → CIF 0
  • 5
    Gibson, Dougie
    Operations Director born in January 1966
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2020-06-24
    OF - Director → CIF 0
  • 6
    Hilferty, Deborah Jane
    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
    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
  • 7
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    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
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2020-03-27 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 10
    ADDLESHAW GODDDARD (SCOTLAND) SERVICES LIMITED
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now SC122426 SO300755
    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
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2020-03-27 ~ 2020-04-29
    OF - Director → CIF 0
    Person with significant control
    2020-03-27 ~ 2020-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRODIE HOLDINGS LTD
    SC706476
    Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRODIE PROPERTIES LIMITED

Period: 2020-07-17 ~ now
Company number: SC658388
Registered names
BRODIE PROPERTIES LIMITED - now
AGHOCO 5019 LIMITED - 2020-07-17 07112411... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,504,300 GBP2025-03-31
1,535,000 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-727,781 GBP2025-03-31
-784,063 GBP2024-03-31
Total Assets Less Current Liabilities
776,519 GBP2025-03-31
750,937 GBP2024-03-31
Net Assets/Liabilities
660,069 GBP2025-03-31
624,952 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
446,277 GBP2025-03-31
446,672 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
213,791 GBP2025-03-31
178,279 GBP2024-03-31
Equity
660,069 GBP2025-03-31
624,952 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,535,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,700 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,504,300 GBP2025-03-31
1,535,000 GBP2024-03-31
Amounts Owed By Related Parties
1 GBP2025-03-31
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
707,822 GBP2025-03-31
782,864 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,761 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,199 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
727,782 GBP2025-03-31
784,064 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
572,657 GBP2023-04-01 ~ 2024-03-31

  • BRODIE PROPERTIES LIMITED
    Info
    AGHOCO 5019 LIMITED - 2020-07-17
    Registered number SC658388
    23 Caledonia Works, 23 West Langlands Street, Kilmarnock, Ayrshire KA1 2PY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-27 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.