Register entry · No. SC210264
BRODIES SECRETARIAL SERVICES LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Aug 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 6 Sep 2027
- Last made up to
- 23 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BRODIES SECRETARIAL SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £1 | £1 | — |
| 31 Aug 2024 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Brenda Scott · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brodies & Co. (Trustees) Limited company · Sc036854 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRODIES SECRETARIAL SERVICES LIMITED still trading?
The register shows BRODIES SECRETARIAL SERVICES LIMITED as active.
What does BRODIES SECRETARIAL SERVICES LIMITED do?
It files these industry codes 69102 (Solicitors); 82190 (Photocopying, document preparation and other specialised office support activities).
When was BRODIES SECRETARIAL SERVICES LIMITED set up?
It was incorporated on 22 August 2000.
When are BRODIES SECRETARIAL SERVICES LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is BRODIES SECRETARIAL SERVICES LIMITED's next confirmation statement due?
By 6 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House