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Brodies Holdings Limited NORTH LANARKSHIRE

Founded in 2004, Brodies Holdings, classified under reg no. SC265386 is an active company. Currently registered at 9 West Main Street ML7 5QD, North Lanarkshire the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Wilma B. and James B.. In addition one secretary - Wilma B. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Brodies Holdings Limited Address / Contact

Office Address 9 West Main Street
Office Address2 Harthill
Town North Lanarkshire
Post code ML7 5QD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC265386
Date of Incorporation Tue, 23rd Mar 2004
Industry Funeral and related activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Wilma B.

Position: Secretary

Appointed: 31 March 2004

Wilma B.

Position: Director

Appointed: 31 March 2004

James B.

Position: Director

Appointed: 31 March 2004

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 March 2004

Resigned: 31 March 2004

Atholl Incorporations Limited

Position: Corporate Director

Appointed: 23 March 2004

Resigned: 31 March 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is James B. This PSC and has 50,01-75% shares.

James B.

Notified on 23 March 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand152 556200 507200 507200 507200 507200 507
Other
Average Number Employees During Period   22 
Corporation Tax Payable    14 13614 079
Creditors134 003181 283207 48018 422261 228290 265
Investments1 326 1711 507 4301 755 8422 035 2542 522 3242 696 382
Investments Fixed Assets1 326 1711 507 4301 755 8422 035 2542 522 3242 696 382
Investments In Group Undertakings    939 484939 484
Loans To Group Undertakings    1 582 8401 756 898
Net Current Assets Liabilities18 55319 224-6 973182 085-160 721-89 758
Other Creditors    247 092276 186
Total Assets Less Current Liabilities1 344 7241 526 6541 748 8692 217 3392 461 6032 606 624

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023 		Free Download (8 pages)

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