Ltd Facts The UK company register, as filed

Register entry · No. SC706476

BRODIE HOLDINGS LTD

Active Private Limited Company Incorporated 12 Aug 2021

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Aug 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,193,839.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Aug 2021 (5 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 CALEDONIA WORKS, WEST LANGLANDS STREET, KILMARNOCK, AYRSHIRE, SCOTLAND, KA1 2PY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Aug 2027
    Last made up to
    11 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRODIE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 — £330,280 £1,169,441 £2,193,839 151
31 Mar 2025 not published £49,658 £496,663 £1,855,884 —
31 Mar 2024 not published £-396,788 — — —
31 Mar 2023 not published £-206,185 — £1,810 0
31 Mar 2022 £8,005,357 £45,402 — — —
31 Mar 2021 * £11,872,629 £2,290,902 — — —

* 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):

  • Mr Robert Taylor · Director, named in the accounts to 31 Mar 2026
  • Mrs Mary Grant · Director, named in the accounts to 31 Mar 2026
  • Mr Benjamin Ackroyd · Director, named in the accounts to 31 Mar 2026
  • Mr Gerry Hilferty · Director, named in the accounts to 31 Mar 2026
  • Mrs Debbie Hilferty · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Deborah Jane Hilferty Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Aug 2021 — March 1966 British · Scotland
Mr Gerard William Hilferty Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Aug 2021 — April 1968 British · Scotland
Porterbrook Leasing Mid Company Limited company · 07007965 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRODIE HOLDINGS LTD still trading?

The register shows BRODIE HOLDINGS LTD as active.

What does BRODIE HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BRODIE HOLDINGS LTD set up?

It was incorporated on 12 August 2021.

When are BRODIE HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BRODIE HOLDINGS LTD's next confirmation statement due?

By 25 August 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14292465 ANAM GRACE GROUP LIMITED Active Private Limited Company Inc. 12 Aug 2022 64209 · Activities of other holding companies n.e.c.
  2. 14291723 AYLCO HOLDINGS LIMITED Active Private Limited Company Inc. 12 Aug 2022 64209 · Activities of other holding companies n.e.c.
  3. 14292332 BAILYE HOLDINGS LTD Active Private Limited Company Inc. 12 Aug 2022 64209 · Activities of other holding companies n.e.c.
  4. 14291687 BATTLE GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 12 Aug 2022 64209 · Activities of other holding companies n.e.c.
  5. 14292145 BEARMONT GROUP HOLDINGS LTD Active Private Limited Company Inc. 12 Aug 2022 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House