BRODIES SECRETARIAL SERVICES LIMITED - EDINBURGH
BRODIES SECRETARIAL SERVICES LIMITED - EDINBURGH
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Overview
BRODIES SECRETARIAL SERVICES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 1,272 company roles.
Their most recent appointment, in our records, was to BLUE GENTOO LTD on 2025-03-14.
Address
Capital Square, 58 Morrison Street
Edinburgh
EH3 8BP
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BLUE GENTOO LTD | Active | Corporate Secretary | 2025-03-14 | CURRENT | £9,621 cash, £21,878 equity |
| GLASGOW ENLIGHTENMENT LIMITED | Active | Corporate Secretary | 2025-02-26 | CURRENT | |
| FIRINN HOLDINGS LIMITED | Active | Corporate Secretary | 2025-01-31 | CURRENT | |
| POLWARTH PROPERTY LIMITED | Active | Corporate Secretary | 2025-01-30 | CURRENT | |
| ARDVAR HIGHLANDS MANAGEMENT LIMITED | Active | Corporate Secretary | 2025-01-27 | CURRENT | |
| HIBISCUSKENNEDY | Active | Corporate Secretary | 2025-01-23 | CURRENT | |
| HARRY NEEDLE RAILROAD COMPANY LTD | Active | Corporate Secretary | 2024-12-20 | CURRENT | £2,875,833 cash, £10,535,795 equity |
| TOUR DE 4 LIMITED | Active | Corporate Secretary | 2024-12-17 | CURRENT | |
| B DALTON LTD | Active | Corporate Secretary | 2024-12-10 | CURRENT | |
| R MCGREGOR LTD | Active | Corporate Secretary | 2024-12-04 | CURRENT | |
| G THOMSON LTD | Active | Corporate Secretary | 2024-12-04 | CURRENT | |
| E CUNNINGHAM LTD | Active | Corporate Secretary | 2024-12-04 | CURRENT | |
| EVOLUTION HYDROGEN PETERHEAD LIMITED | Active | Corporate Secretary | 2024-11-15 | CURRENT | |
| MERCUR SOLUTIONS (UK) LIMITED | Active | Corporate Secretary | 2024-11-01 | CURRENT | £229,267 cash, £-372,367 equity |
| AS ABODE GP LIMITED | Active | Corporate Secretary | 2024-10-25 | CURRENT | |
| CHAPEL GREEN | Active | Corporate Secretary | 2024-10-22 | CURRENT | |
| LEXIQAL LTD | Active | Corporate Secretary | 2024-10-15 | CURRENT | £135 cash, £-229,989 equity |
| INTELLIGENT VOICE LIMITED | Active | Corporate Secretary | 2024-10-15 | CURRENT | £273,007 cash, £1,153,004 equity |
| INTELLIGENT VOICE (SERVICES) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2024-10-15 | CURRENT | |
| LINCOLN IP LIMITED | Active | Corporate Secretary | 2024-09-30 | CURRENT | £725,748 cash, £1,017,684 equity |
| THREE60 ENERGY CONSULTING LIMITED | Active | Corporate Secretary | 2024-09-17 | CURRENT | |
| WN IT COMPUTER GROUP (SCOTLAND) LIMITED | Active | Corporate Secretary | 2024-08-22 | CURRENT | |
| OASIS MARINE LTD | Active | Corporate Secretary | 2024-08-12 | CURRENT | £45,290 cash, £224,812 equity |
| MASTER EUROPE AUTOMOTIVE SYSTEMS LIMITED | Active | Corporate Secretary | 2024-08-02 | CURRENT | |
| SAMPHIRE SUBSEA LTD | Active | Corporate Secretary | 2024-07-16 | CURRENT | £2,521,222 cash, £3,387,278 equity |
| TAYLOR INVESTMENTS PROPCO LIMITED | Active | Corporate Secretary | 2024-07-15 | CURRENT | £93 cash, £1,396 equity |
| ELDOR UK LIMITED | Active | Corporate Secretary | 2024-07-12 | CURRENT | |
| BVB FINANCE SERVICES | Active | Corporate Secretary | 2024-06-21 | CURRENT | |
| CEREPROC LTD | Active | Corporate Secretary | 2024-06-20 | CURRENT | £762,297 cash |
| ACTIFY EUROPE LIMITED | Active | Corporate Secretary | 2024-06-07 | CURRENT | £75,747 cash, £736,747 equity |
| CALEDONIAN SLEEPER LIMITED | Active | Corporate Secretary | 2024-05-31 until 2025-03-19 | RESIGNED | £1 cash, £1 equity |
| SCOTTISH RAIL HOLDINGS LIMITED | Active | Corporate Secretary | 2024-05-31 until 2024-11-20 | RESIGNED | £41 equity |
| FORTH GREEN FREEPORT OPERATING LTD | Active | Corporate Secretary | 2024-05-15 | CURRENT | |
| BALMEDIE CONSTRUCTION LTD | Active | Corporate Secretary | 2024-05-13 until 2025-02-11 | RESIGNED | |
| BEDFORD PARK SPIRITS LIMITED | Active | Corporate Secretary | 2024-04-30 | CURRENT | |
| AEROLOPA LTD | Active | Corporate Secretary | 2024-04-26 | CURRENT | |
| OFFSHORE HELICOPTER SERVICES UK LIMITED | Active | Corporate Secretary | 2024-04-08 | CURRENT | |
| COGENT CONSULTING UK LIMITED | Active | Corporate Secretary | 2024-04-05 | CURRENT | £1,226,110 cash, £1,679,929 equity |
| STATEMENTMATCHING.COM LIMITED | Active | Corporate Secretary | 2024-04-05 | CURRENT | £508,172 cash, £865,433 equity |
| LARICK LTD | Active | Corporate Secretary | 2024-04-04 until 2025-02-11 | RESIGNED | |
| MARITIME DEVELOPMENTS (ENGINEERING) LIMITED | Active | Corporate Secretary | 2024-03-15 | CURRENT | |
| TWA WYTCHES LIMITED | Active | Corporate Secretary | 2024-03-06 | CURRENT | |
| FIVE WALLS LIMITED | Active | Corporate Secretary | 2024-03-04 | CURRENT | |
| MARITIME DEVELOPMENTS GROUP LIMITED | Active | Corporate Secretary | 2024-03-02 | CURRENT | |
| CRACKLIN ROSIE LIMITED | Active | Corporate Secretary | 2024-03-01 | CURRENT | £157,121 cash, £569,738 equity |
| SENGS ENGINEERING SOLUTIONS LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £53,571 cash, £-751,385 equity |
| IMES INTERNATIONAL LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £121,458 cash, £1,402,014 equity |
| G.A. ENGINEERING (SCOTLAND) LTD. | Active | Corporate Secretary | 2024-02-01 | CURRENT | £76,188 cash, £-3,027,862 equity |
| HYDRATRON LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | |
| GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £11,761 cash |
| FLEXLIFE LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £588,795 cash, £800,688 equity |
| G A ENGINEERING (NORTH WEST) LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £41,611 cash, £-1,091,016 equity |
| PRYME GROUP LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £16,309 cash, £-9,695,064 equity |
| PRYME GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £180,913 cash, £17,498,927 equity |
| FLEXLIFE (ANGOLA) LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £788 cash |
| CALEY OCEAN SYSTEMS LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £3,201,714 cash, £9,879,642 equity |
| G A ENGINEERING (GROUP) LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £5,616,878 equity |
| LAMINAR GLOBAL LIMITED | Active | Corporate Secretary | 2023-12-22 | CURRENT | $62,820 cash |
| LASAM INVESTMENTS | Active | Corporate Secretary | 2023-12-06 | CURRENT | |
| COLLECTING CASKS CAPITAL ADVISORS LTD | Active | Corporate Secretary | 2023-12-06 | CURRENT | |
| PHUEL OIL TOOLS LIMITED | Active | Corporate Secretary | 2023-11-14 | CURRENT | £21,523 cash, £1,518,449 equity |
| AB INBEV COLOMBIA FINANCING LIMITED | Active | Corporate Secretary | 2023-10-25 | CURRENT | |
| AQUATEM SERVICES LIMITED | Active | Corporate Secretary | 2023-10-24 | CURRENT | |
| 2001 FRASER INVESTMENT COMPANY | Active | Corporate Secretary | 2023-10-18 | CURRENT | |
| MILNE GRADEN LIMITED | Active | Corporate Secretary | 2023-10-10 | CURRENT | |
| TNC RENTALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2023-10-09 | CURRENT | |
| TOMBUIE HOLDINGS LTD | Active | Corporate Secretary | 2023-08-31 until 2024-01-01 | RESIGNED | £40,968 cash |
| TC SUITES LTD | Active | Corporate Secretary | 2023-08-31 until 2024-01-01 | RESIGNED | |
| DOUBLE ROUGE GROUP LIMITED | Active | Corporate Secretary | 2023-08-08 | CURRENT | |
| EVOLUTION HOSE LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £297,112 cash, £357,913 equity |
| RIG SURVEYS GROUP LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £1,205 cash, £2,576,031 equity |
| EVOLUTION ROPES LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £838,240 cash, £1,674,852 equity |
| RIG SURVEYS LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £132,930 cash, £-707,856 equity |
| KILCO (INTERNATIONAL) LTD | Active | Corporate Secretary | 2023-06-28 | CURRENT | |
| KILCO HOLDINGS LIMITED | Active | Corporate Secretary | 2023-06-28 | CURRENT | |
| AB INBEV HARMONY LIMITED | Active | Corporate Secretary | 2023-06-15 | CURRENT | |
| ABI UK TREASURY LTD. | Liquidation | Corporate Secretary | 2023-06-09 | CURRENT | |
| VALLOUREC OIL & GAS UK LTD. | Active | Corporate Secretary | 2023-05-31 | CURRENT | |
| OPTICABLE UK LIMITED | Active | Corporate Secretary | 2023-05-25 | CURRENT | £1 equity |
| MURTLE MARKET | Active | Corporate Secretary | 2023-05-24 | CURRENT | |
| THE NOVA NETWORK SCOTLAND LIMITED | Active | Corporate Secretary | 2023-05-10 | CURRENT | £100 equity |
| NOVA LIVING SCOTLAND LIMITED | Active | Corporate Secretary | 2023-05-10 | CURRENT | £100 equity |
| PERFORMANCE IMPROVEMENT CONSULTING LIMITED | Active | Corporate Secretary | 2023-05-02 | CURRENT | |
| BORR HILD (UK) LIMITED | Active | Corporate Secretary | 2023-04-25 | CURRENT | |
| LST MARKETING UK LIMITED | Active | Corporate Secretary | 2023-04-18 | CURRENT | £6,079 cash, £-10,942 equity |
| REMIXED NATURE DEVELOPMENT LIMITED | Active | Corporate Secretary | 2023-04-17 | CURRENT | £-10,257 equity |
| STEP CHANGE ENGINEERING LIMITED | Active | Corporate Secretary | 2023-04-11 | CURRENT | |
| BLACKPORT INVESTMENTS | Active | Corporate Secretary | 2023-04-06 | CURRENT | |
| KANMORE INVESTMENTS LIMITED | Active | Corporate Secretary | 2023-03-30 until 2024-03-19 | RESIGNED | £767 cash |
| TX ENTERPRISES LIMITED | Active | Corporate Secretary | 2023-03-23 | CURRENT | |
| TRANSITION EXTREME SPORTS LIMITED | Active | Corporate Secretary | 2023-03-09 | CURRENT | |
| HOWDIE TOWDIE FAMILY INVESTMENT COMPANY | Active | Corporate Secretary | 2023-03-09 | CURRENT | |
| MESPAC UK LIMITED | Active | Corporate Secretary | 2023-03-03 | CURRENT | £1 equity |
| GAOTH ENERGIES LIMITED | Active | Corporate Secretary | 2023-03-01 | CURRENT | |
| BSA ANIMAL BLOOD BANK UK LTD | Active | Corporate Secretary | 2023-01-31 | CURRENT | £63 equity |
| DISTILLED PRODUCTIONS LIMITED | Active | Corporate Secretary | 2023-01-31 | CURRENT | £379 cash, £-7,464 equity |
| BORR JACK-UP ASSETS (UK) LIMITED | Active | Corporate Secretary | 2023-01-30 | CURRENT | |
| BORR ARABIA III (UK) LIMITED | Active | Corporate Secretary | 2023-01-30 | CURRENT | |
| UNION STREET PARTNERSHIP LTD | Active | Corporate Secretary | 2022-12-21 | CURRENT | £34,551 cash |
| REMIXED NATURE VOLUME II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-12-21 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| THOMAS GEOFFREY BOSTOCK | Architect | Edinburgh | 5 |
| JAMES NEIL DUNCANSON GILLESPIE | Architect | Edinburgh | 3 |
| ROBERT JOHN BEVERIDGE STEEL | Architect | Bothwell | 2 |
| ANTOINE JAN MACGIEL VALK | Director | London, England | 20 |
| MR ALAN THOMAS PILBEAM | Director | Glasgow, United Kingdom | 20 |
| DOMINIC DANIEL GERARD BOOTH | Managing Director | London, United Kingdom | 44 |
| DAVID ANDREW KAYE | Company Director | Bradford, United Kingdom | 81 |
| JAN CHAUDHRY | Director | London | 7 |
| JULIAN EDWARDS | Company Director | Bridgend, Wales | 32 |
| MR. ANDREW GRAHAM LAW | Architect | Heriot, Scotland | 6 |
| DAVID SHANKS LYLE CHRYSTIE | Director | Edinburgh, United Kingdom | 4 |
| CAROL MACBAIN | Architect | Edinburgh | 5 |
| ANGUS JOHN WILSON | Director | Edinburgh, United Kingdom | 4 |
| JEFFREY JOHN KRIJN HOOGESTEGER | Ceo | London, England | 13 |
| MR ALAN JAMES CHAPLIN | Company Director | Park, Sunderland | 5 |
| MR JAMES PETER EDWARD DOWNEY | Accountant | Glasgow | 1 |
| MR DAVID LISTER | Safety And Sustainability Director | Glasgow, Scotland | 2 |
| JAMES ROBERT GRIMLEY | Director | Edinburgh, United Kingdom | 3 |
| MR PAUL WRIGHT | Finance Director | Glasgow, Scotland | 1 |
| MR ALEXANDER CRONE WHITE | Consultant | Prestwick, Scotland | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GEORGE SHAND | Director | Edinburgh, Scotland | 14 |
| MR SIMON THOMAS DAVID BROWN | Solicitor | Edinburgh, Scotland | 239 |
| MR BRUCE FARQUHAR | Solicitor | Edinburgh, Scotland | 64 |
| MR MARTIN TIMOTHY SMITH | Self Employed | Edinburgh, Scotland | 93 |
| MR DEREK WILLIAM DUNN | Director | Edinburgh, United Kingdom | 2 |
| THE HONOURABLE MICHAEL JOHN SAMUEL | None | Edinburgh | 65 |
| MR IAN MICHAEL WATSON | Director | Edinburgh, Scotland | 34 |
| MR ALAN CHARLES MARKS | Director | Edinburgh, United Kingdom | 26 |
| MR ANGUS DUNCAN FORBES MACDONALD | Accountant | Edinburgh, Scotland | 9 |
| HENRIETTA MAY DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”) | None | Edinburgh, Scotland | 6 |