Brodie Melrose Drysdale & Co. Limited in Newhailes Road MUSSELBURGH - EH21 6SY

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Brodie Melrose Drysdale & Co. Limited MUSSELBURGH

Founded in 1999, Brodie Melrose Drysdale &, classified under reg no. SC201590 is an active company. Currently registered at 1c Newhailes Industrial Estate EH21 6SY, Musselburgh the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 24th Dec 1999 Brodie Melrose Drysdale & Co. Limited is no longer carrying the name Rowan Commercial.

The firm has 2 directors, namely Tony B., Alberto L.. Of them, Alberto L. has been with the company the longest, being appointed on 26 February 2020 and Tony B. has been with the company for the least time - from 6 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brodie Melrose Drysdale & Co. Limited Address / Contact

Office Address	1c Newhailes Industrial Estate
Office Address2	Newhailes Road
Town	Musselburgh
Post code	EH21 6SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC201590
Date of Incorporation	Tue, 16th Nov 1999
Industry	Manufacture of cocoa and chocolate confectionery
Industry	Production of coffee and coffee substitutes
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (129 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Tony B.

Position: Director

Appointed: 06 March 2020

Alberto L.

Position: Director

Appointed: 26 February 2020

Paul G.

Position: Secretary

Appointed: 25 January 2022

Resigned: 31 October 2022

Dawn M.

Position: Secretary

Appointed: 26 February 2020

Resigned: 09 June 2021

Ralph L.

Position: Director

Appointed: 25 August 2017

Resigned: 26 February 2020

Marianne W.

Position: Director

Appointed: 23 December 2016

Resigned: 26 February 2020

Maria A.

Position: Director

Appointed: 01 December 2016

Resigned: 06 March 2020

Pascal H.

Position: Director

Appointed: 29 December 2006

Resigned: 23 December 2016

Stefano T.

Position: Director

Appointed: 29 December 2006

Resigned: 23 December 2016

Christopher M.

Position: Director

Appointed: 10 April 2006

Resigned: 29 December 2006

Gordon R.

Position: Director

Appointed: 01 February 2003

Resigned: 31 March 2006

Marianne W.

Position: Director

Appointed: 06 April 2000

Resigned: 29 December 2006

Marianne W.

Position: Secretary

Appointed: 06 April 2000

Resigned: 26 February 2020

Ralph L.

Position: Director

Appointed: 23 December 1999

Resigned: 30 November 2016

Jean W.

Position: Director

Appointed: 23 December 1999

Resigned: 01 October 2002

Ralph L.

Position: Secretary

Appointed: 23 December 1999

Resigned: 05 April 2000

Gordon M.

Position: Director

Appointed: 23 December 1999

Resigned: 01 October 2002

Colin W.

Position: Director

Appointed: 23 December 1999

Resigned: 29 December 2006

Davidson Chalmers (nominees) Limited

Position: Corporate Director

Appointed: 16 November 1999

Resigned: 23 December 1999

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 16 November 1999

Resigned: 23 December 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Massimo Z. The abovementioned PSC.

Massimo Z.

Notified on	7 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Rowan Commercial	December 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, June 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, March 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, May 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2015 filed on: 10th, December 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Nov 2014 filed on: 18th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 11184.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 4th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Nov 2013 filed on: 18th, November 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 21st, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Nov 2012 filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Nov 2011 filed on: 5th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Nov 2010 filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2009 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 28th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 25th Nov 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 10th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Dec 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 1st, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, April 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, March 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 20th Nov 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Nov 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, March 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 20th Nov 2002 with complete member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Nov 2002 with complete member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, May 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, April 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, April 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 25th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 25th, August 2000	accounts	Free Download (1 page)

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