Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Brodies Secretarial Services Limited
- Incorporated
- 22 August 2000 (26 years)
- Industry
- Solicitors (69102) Photocopying, document preparation and other specialised office support activities (82190)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born July 1987 (39)
British
Born April 1975 (51)
British
Born March 1978 (48)
British
Born August 1983 (43)
British
Born July 1974 (52)
British
Born May 1979 (47)
British
Born October 1966 (60)
British
Born July 1979 (47)
British
Born March 1970 (56)
British
Born March 1971 (55)
British
Born July 1974 (52)
Director · Appointed 1 May 2011
Also at Atholl Incorporations Limited, Brodies LLP
British
Born January 1955 (71)
Director · Appointed 22 March 2010
British
Born December 1968 (57)
British
Born March 1958 (68)
Director · Appointed 14 December 2007
British
Born November 1970
Director · Appointed 1 May 2006
Also at Atholl Incorporations Limited, Brodies LLP
British
Born April 1970 (56)
Director · Appointed 6 October 2003
Also at Atholl Incorporations Limited, Brodies LLP
British
Born September 1966 (60)
British
Born December 1969 (56)
Director · Appointed 23 August 2000
British
Born December 1965 (60)
Director · Appointed 23 August 2000
Also at Atholl Incorporations Limited, Brodies LLP
British
Born May 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc036854
Group structure 22 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 22 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 1 September 2025 | Termination of appointment of a director | |||
| 26 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 7 May 2025 | Termination of appointment of a director |
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