Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Brodie Holdings Ltd
- Incorporated
- 12 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gerard William HilfertyDeborah Jane Hilferty
- Accounts type
- Group
- Region
- Scotland
- Address
- 23 Caledonia WorksWest Langlands StreetKilmarnockKA1 2PY
Officers 4 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)
Director · Appointed 12 August 2021
British
Born April 1968 (58)
Officer history (1 former)
12 March 2026
12 March 2026
15 February 2024
15 February 2024
12 August 2021
12 August 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07007965
Individual · Notified 12 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Individual · Notified 12 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Financials
Balance sheet as at 31 March 2026 · group accounts
- Profit
- (£5,178)
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £101 | £101 | ||
| Debtors | £100 | £100 | £100 | £1,710 |
| Creditors (< 1 year) | £12,738 | £7,560 | £2,682 | £1 |
| Net Current Assets | (£12,638) | (£7,460) | ||
| Shareholder Funds | (£12,537) | (£7,359) | (£2,481) | £1,810 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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