Brodie Properties Limited

ActiveSC658388 Private limited company
Incorporated
27 March 2020 (6 years)
Previously known as
Aghoco 5019 Limited (until 17 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Owned by
Brodie Holdings Ltd
Accounts type
Small
Region
Scotland
Address
23 Caledonia Works
23 West Langlands Street
Kilmarnock
KA1 2PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born December 1969 (56)
Director · Appointed 15 February 2024
British
Born March 1981 (45)
Director · Appointed 12 August 2021
British
Born March 1966 (60)
Hilferty, Deborah Jane
Secretary · Appointed 24 June 2020
Director · Appointed 24 June 2020
British
Born April 1968 (58)
Officer history (6 former)
12 March 2026
Appointed Grant, Mary Alexander as Director
12 March 2026
Resigned Taylor, Robert William as Director
15 February 2024
Appointed Taylor, Robert William as Director
15 February 2024
Appointed Ackroyd, Benjamin John as Director
12 August 2021
Appointed Hilferty, Deborah Jane as Director
24 June 2020
Resigned Gibson, Dougie as Director
24 June 2020
Appointed Hilferty, Gerard William as Director
24 June 2020
Appointed Hilferty, Deborah Jane as Secretary
24 June 2020
Resigned Mckenzie, Scott Gregor as Director
29 April 2020
Appointed Gibson, Dougie as Director
29 April 2020
Appointed Mckenzie, Scott Gregor as Director
29 April 2020
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
29 April 2020
Resigned Walker, Andrew Graham Alexander as Director
29 April 2020
Resigned Addleshaw Godddard (Scotland) Services Limited as Corporate Director
27 March 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
27 March 2020
Appointed Walker, Andrew Graham Alexander as Director
27 March 2020
Appointed Addleshaw Godddard (Scotland) Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brodie Holdings Ltd
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Limited Company
Former controllers (4)
21 March 2022
Ceased Gerard William Hilferty — Owns 25–50% of shares
21 March 2022
Ceased Deborah Jane Hilferty — Owns 25–50% of shares
24 June 2020
Ceased Scott Gregor Mckenzie — Owns 75–100% of shares
29 April 2020
Ceased Addleshaw Goddard (Scotland) Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£694,716

Trend

Net Assets
£0 £500k £1.0M 2024 2025 2026 £624,952 £660,069 £694,716
Balance sheet detail
20262025202420232021
Fixed Assets£1,473,600£1,504,300£1,535,000£983,113£1,024,653
Debtors£1£1£1£1£52,001
Creditors (< 1 year)£670,110£727,782£784,064£859,192£1,049,352
Net Current Assets(£670,109)(£727,781)(£784,063)(£859,191)(£997,351)
Net Assets£694,716£660,069£624,952
Shareholder Funds£694,716£660,069£624,952£123,922£27,302

Filings

Filing history not loaded yet. See it on Companies House

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