Brodie Properties Limited is a private limited company that can be found at Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock KA1 2NP. Incorporated on 2020-03-27, this 4-year-old company is run by 4 directors and 1 secretary.
Director Benjamin A., appointed on 15 February 2024. Director Robert T., appointed on 15 February 2024. Director Deborah H., appointed on 12 August 2021.
Moving on to secretaries, we can mention: Deborah H., appointed on 24 June 2020.
The company is classified as "other engineering activities" (Standard Industrial Classification: 71129). According to official information there was a name change on 2020-07-17 and their previous name was Aghoco 5019 Limited.
The last confirmation statement was filed on 2023-04-29 and the due date for the next filing is 2024-05-13. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Bonnyton Rail Depot, Bonnyton Industrial Estate |
| Office Address2 | Munro Place |
| Town | Kilmarnock |
| Post code | KA1 2NP |
| Country of origin | United Kingdom |
| Registration Number | SC658388 |
| Date of Incorporation | Fri, 27th Mar 2020 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 12 August 2021
Position: Secretary
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is Brodie Holdings Ltd from Kilmarnock, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gerard H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Deborah H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brodie Holdings Ltd
Bonnyton Rail Depot Bonnyton Industrial Estate, Munro Place, Kilmarnock, KA1 2NP, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 21 March 2022 |
| Nature of control: |
75,01-100% shares |
Gerard H.
| Notified on | 24 June 2020 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deborah H.
| Notified on | 24 June 2020 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott M.
| Notified on | 29 April 2020 |
| Ceased on | 24 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Addleshaw Goddard (Scotland) Services Limited
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc122426 |
| Notified on | 27 March 2020 |
| Ceased on | 29 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Aghoco 5019 | July 17, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 52 001 | 1 | 1 |
| Other Debtors | 52 001 | ||
| Property Plant Equipment | 1 024 653 | 1 003 883 | 983 113 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 847 | 34 617 | 55 387 |
| Amounts Owed By Related Parties | 1 | 1 | |
| Amounts Owed To Group Undertakings | 919 412 | 857 993 | |
| Creditors | 1 049 352 | 935 192 | 859 192 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 847 | 20 770 | 20 770 |
| Net Current Assets Liabilities | -997 351 | -935 191 | -859 191 |
| Other Creditors | 1 039 700 | 1 199 | 1 199 |
| Other Taxation Social Security Payable | 9 652 | 14 581 | |
| Property Plant Equipment Gross Cost | 1 038 500 | 1 038 500 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 038 500 | ||
| Total Assets Less Current Liabilities | 27 302 | 68 692 | 123 922 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 15, 2024 new director was appointed. filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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