BRODIES SECRETARIAL SERVICES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
26 Feb 2025 GLASGOW ENLIGHTENMENT LIMITED (SC795741) Active
Active Secretary/
03 Feb 2025 FIRINN DATA SERVICES LIMITED (SC836265) Active
Active Secretary/
31 Jan 2025 FIRINN HOLDINGS LIMITED (SC835984) Active
Active Secretary/
30 Jan 2025 POLWARTH PROPERTY LIMITED (SC835869) Active
Active Secretary/
27 Jan 2025 ARDVAR HIGHLANDS MANAGEMENT LIMITED (SC835407) Active
Active Secretary/
23 Jan 2025 HIBISCUSKENNEDY (SC835127) Active
Active Secretary/
20 Dec 2024 HARRY NEEDLE RAILROAD COMPANY LTD (03778022) Active
Active Secretary/
17 Dec 2024 TOUR DE 4 LIMITED (16140353) Active
Active Secretary/
10 Dec 2024 B DALTON LTD (SC831399) Active
Active Secretary/
04 Dec 2024 R MCGREGOR LTD (SC830957) Active
Active Secretary/
04 Dec 2024 G THOMSON LTD (SC830958) Active
Active Secretary/
04 Dec 2024 E CUNNINGHAM LTD (SC830961) Active
Active Secretary/
15 Nov 2024 EVOLUTION HYDROGEN PETERHEAD LIMITED (SC829082) Active
Active Secretary/
01 Nov 2024 MERCUR SOLUTIONS (UK) LIMITED (12025712) Active
Active Secretary/
25 Oct 2024 AS ABODE GP LIMITED (SC827036) Active
Active Secretary/
22 Oct 2024 CHAPEL GREEN (16035059) Active
Active Secretary/
15 Oct 2024 INTELLIGENT VOICE LIMITED (02353541) Active
Active Secretary/
15 Oct 2024 INTELLIGENT VOICE (SERVICES) LIMITED (14724675) Active - Proposal to Strike off
24%
Active Secretary/
15 Oct 2024 LEXIQAL LTD (11253913) Active - Proposal to Strike off
24%
Active Secretary/
30 Sep 2024 LINCOLN IP LIMITED (SC323716) Active
Active Secretary/
17 Sep 2024 THREE60 ENERGY CONSULTING LIMITED (SC823006) Active
Active Secretary/
22 Aug 2024 WN IT COMPUTER GROUP (SCOTLAND) LIMITED (SC076501) Active - Proposal to Strike off
30%
Active Secretary/
12 Aug 2024 OASIS MARINE LTD (SC465842) Active
Active Secretary/
02 Aug 2024 MASTER EUROPE AUTOMOTIVE SYSTEMS LIMITED (15872233) Active
Active Secretary/
16 Jul 2024 SAMPHIRE SUBSEA LTD (SC406138) Active
Active Secretary/
15 Jul 2024 TAYLOR INVESTMENTS PROPCO LIMITED (SC731423) Active
Active Secretary/
12 Jul 2024 ELDOR UK LIMITED (SC539592) Active
Active Secretary/
21 Jun 2024 BVB FINANCE SERVICES (15793545) Active
Active Secretary/
20 Jun 2024 CEREPROC LTD (SC294606) Active
Active Secretary/
07 Jun 2024 ACTIFY EUROPE LIMITED (05660763) Active
Active Secretary/
31 May 2024 CALEDONIAN SLEEPER LIMITED (SC328825) Active
Active Secretary/
31 May 2024 SCOTRAIL TRAINS LIMITED (SC328826) Active
Active Secretary/
31 May 2024 SCOTTISH RAIL HOLDINGS LIMITED (SC548826) Active
Active Secretary/
15 May 2024 FORTH GREEN FREEPORT OPERATING LTD (SC810561) Active
Resigned Secretary/
13 May 2024 11 Feb 2025 BALMEDIE CONSTRUCTION LTD (SC810335) Active
Active Secretary/
30 Apr 2024 BEDFORD PARK SPIRITS LIMITED (SC809043) Active
Active Secretary/
26 Apr 2024 AEROLOPA LTD (SC808497) Active
Active Secretary/
08 Apr 2024 OFFSHORE HELICOPTER SERVICES UK LIMITED (04278474) Active
Active Secretary/
05 Apr 2024 COGENT CONSULTING UK LIMITED (05638981) Active
Active Secretary/
05 Apr 2024 STATEMENTMATCHING.COM LIMITED (08598527) Active
Resigned Secretary/
04 Apr 2024 11 Feb 2025 LARICK LTD (SC805677) Active
Active Secretary/
15 Mar 2024 MARITIME DEVELOPMENTS (ENGINEERING) LIMITED (SC803119) Active
Active Secretary/
06 Mar 2024 TWA WYTCHES LIMITED (SC801805) Active
Active Secretary/
04 Mar 2024 FIVE WALLS LIMITED (SC801511) Active
Active Secretary/
02 Mar 2024 MARITIME DEVELOPMENTS GROUP LIMITED (15536173) Active
Active Secretary/
01 Mar 2024 CRACKLIN ROSIE LIMITED (SC148820) Active
Active Secretary/
01 Feb 2024 GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED (SC277802) Active
Active Secretary/
01 Feb 2024 G A ENGINEERING (NORTH WEST) LIMITED (SC413266) Active
Active Secretary/
01 Feb 2024 CALEY OCEAN SYSTEMS LIMITED (SC200730) Active
Active Secretary/
01 Feb 2024 PRYME GROUP LIMITED (01242917) Active
Active Secretary/
01 Feb 2024 HYDRATRON LIMITED (01548328) Active
Active Secretary/
01 Feb 2024 G.A. ENGINEERING (SCOTLAND) LTD. (SC177564) Active
Active Secretary/
01 Feb 2024 PRYME GROUP HOLDINGS LIMITED (SC484451) Active
Active Secretary/
01 Feb 2024 G A ENGINEERING (GROUP) LIMITED (SC448644) Active
Active Secretary/
01 Feb 2024 SENGS ENGINEERING SOLUTIONS LIMITED (SC425789) Active
Active Secretary/
01 Feb 2024 IMES INTERNATIONAL LIMITED (SC540332) Active
Active Secretary/
01 Feb 2024 FLEXLIFE LIMITED (SC315287) Active
Active Secretary/
01 Feb 2024 FLEXLIFE (ANGOLA) LIMITED (SC407187) Active
Active Secretary/
22 Dec 2023 LAMINAR GLOBAL LIMITED (12672497) Active
Active Secretary/
06 Dec 2023 LASAM INVESTMENTS (SC791586) Active
Active Secretary/
06 Dec 2023 COLLECTING CASKS CAPITAL ADVISORS LTD (SC791639) Active
Active Secretary/
14 Nov 2023 PHUEL OIL TOOLS LIMITED (SC269131) Active
Active Secretary/
25 Oct 2023 AB INBEV COLOMBIA FINANCING LIMITED (15235289) Active
Active Secretary/
24 Oct 2023 AQUATEM SERVICES LIMITED (SC786942) Active
Active Secretary/
18 Oct 2023 2001 FRASER INVESTMENT COMPANY (SC786315) Active
Active Secretary/
10 Oct 2023 MILNE GRADEN LIMITED (SC785535) Active
Resigned? Secretary/
09 Oct 2023 TNC RENTALS LIMITED (SC785270) Active - Proposal to Strike off
65%
Resigned Secretary/
31 Aug 2023 01 Jan 2024 TC SUITES LTD (15107344) Active
Resigned Secretary/
31 Aug 2023 01 Jan 2024 TOMBUIE HOLDINGS LTD (15107366) Active
Active Secretary/
08 Aug 2023 DOUBLE ROUGE GROUP LIMITED (15057382) Active
Active Secretary/
21 Jul 2023 EVOLUTION HOSE LIMITED (SC503710) Active
Active Secretary/
21 Jul 2023 RIG SURVEYS LIMITED (SC418146) Active
Active Secretary/
21 Jul 2023 EVOLUTION ROPES LIMITED (SC459171) Active
Active Secretary/
21 Jul 2023 RIG SURVEYS GROUP LIMITED (SC621428) Active
Active Secretary/
28 Jun 2023 KILCO HOLDINGS LIMITED (SC511356) Active
Active Secretary/
28 Jun 2023 KILCO (INTERNATIONAL) LTD (NI003240) Active
Active Secretary/
15 Jun 2023 AB INBEV HARMONY LIMITED (08296561) Active
Active Secretary/
09 Jun 2023 ABI UK TREASURY LTD. (14926606) Liquidation
78%
Active Secretary/
31 May 2023 VALLOUREC OIL & GAS UK LTD. (SC147386) Active
Active Secretary/
25 May 2023 OPTICABLE UK LIMITED (14893475) Active
Active Secretary/
24 May 2023 MURTLE MARKET (SC770560) Active
Active Secretary/
10 May 2023 THE NOVA NETWORK SCOTLAND LIMITED (SC768772) Active
Active Secretary/
10 May 2023 NOVA LIVING SCOTLAND LIMITED (SC768771) Active
Active Secretary/
02 May 2023 PERFORMANCE IMPROVEMENT CONSULTING LIMITED (14838826) Active - Proposal to Strike off
82%
Active Secretary/
25 Apr 2023 BORR HILD (UK) LIMITED (14825823) Active
Active Secretary/
18 Apr 2023 LST MARKETING UK LIMITED (14811076) Active
Active Secretary/
17 Apr 2023 REMIXED NATURE DEVELOPMENT LIMITED (SC766196) Active
Active Secretary/
11 Apr 2023 STEP CHANGE ENGINEERING LIMITED (SC702847) Active
Active Secretary/
06 Apr 2023 BLACKPORT INVESTMENTS (SC765215) Active
Resigned Secretary/
30 Mar 2023 19 Mar 2024 KANMORE INVESTMENTS LIMITED (14768904) Active
Active Secretary/
23 Mar 2023 TX ENTERPRISES LIMITED (SC442891) Active
Active Secretary/
09 Mar 2023 TRANSITION EXTREME SPORTS LIMITED (SC280405) Active
Active Secretary/
09 Mar 2023 HOWDIE TOWDIE FAMILY INVESTMENT COMPANY (SC761668) Active
Active Secretary/
03 Mar 2023 MESPAC UK LIMITED (SC760927) Active
Active Secretary/
01 Mar 2023 GAOTH ENERGIES LIMITED (SC760607) Active
Active Secretary/
31 Jan 2023 BSA ANIMAL BLOOD BANK UK LTD (SC757183) Active
Active Secretary/
31 Jan 2023 DISTILLED PRODUCTIONS LIMITED (SC757151) Active
Active Secretary/
30 Jan 2023 BORR JACK-UP ASSETS (UK) LIMITED (14625049) Active
Active Secretary/
30 Jan 2023 BORR ARABIA III (UK) LIMITED (14625458) Active
Active Secretary/
21 Dec 2022 UNION STREET PARTNERSHIP LTD (SC753595) Active
Resigned? Secretary/
21 Dec 2022 REMIXED NATURE VOLUME I LIMITED (SC753606) Active - Proposal to Strike off
97%
Resigned? Secretary/
21 Dec 2022 REMIXED NATURE VOLUME II LIMITED (SC753607) Active - Proposal to Strike off
97%
Active Secretary/
16 Dec 2022 THE SMART CUBE LIMITED (04655800) Active
Active Secretary/
06 Dec 2022 OCEAN PHOENIX INTERNATIONAL LTD (SC668607) Active
Active Secretary/
15 Nov 2022 ABI MODELO HOLDING LTD. (14486675) Active
Active Secretary/
15 Nov 2022 ABI CENTRAL AMERICA HOLDING LTD. (14485355) Active
Active Secretary/
08 Nov 2022 THREE60 ENERGY RENEWABLES LIMITED (SC195118) Active
Active Secretary/
07 Nov 2022 BURNFOOT INVESTMENTS LIMITED (SC749485) Active
Active Secretary/
07 Nov 2022 VISTORY SCOTLAND LTD (SC749484) Active
Active Secretary/
01 Nov 2022 THREE60 OPERATIONS SERVICES LIMITED (11719360) Active
Active Secretary/
01 Nov 2022 FRASER ENERGY VENTURES LIMITED (SC511463) Active
Active Secretary/
01 Nov 2022 THREE60 ENERGY LIMITED (10366459) Active
Resigned? Secretary/
01 Nov 2022 THREE60 CONSTRUCTION & COMMISSIONING LTD (SC565160) Active - Proposal to Strike off
100%
Active Secretary/
01 Nov 2022 THREE60 EPCC HOLDINGS LIMITED (11144701) Active
Active Secretary/
01 Nov 2022 THREE60 EPCC LIMITED (SC479967) Active
Active Secretary/
01 Nov 2022 RIGHT DIGITAL SOLUTIONS LIMITED (02511140) Active
Active Secretary/
01 Nov 2022 RIGHT GROUP HOLDINGS LIMITED (09576261) Active
Active Secretary/
01 Nov 2022 THREE60 ENERGY WELLS UK LIMITED (SC131282) Active
Active Secretary/
01 Nov 2022 RIGHT TOPCO LIMITED (14268188) Active
Active Secretary/
01 Nov 2022 THREE60 INTEGRITY MANAGEMENT LIMITED (SC710581) Active
Resigned? Secretary/
01 Nov 2022 FRASER WELL MANAGEMENT LIMITED (SC564823) Active - Proposal to Strike off
100%
Active Secretary/
01 Nov 2022 THREE60 ENERGY RENEWABLES HOLDINGS LIMITED (SC741082) Active
Active Secretary/
01 Oct 2022 HAVFRAM INVEST LTD (SC745888) Active
Active Secretary/
01 Oct 2022 HAVFRAM WIND LTD. (SC745889) Active
Active Secretary/
23 Sep 2022 WRAITH UK INVESTMENTS LIMITED (SC745206) Active
Active Secretary/
22 Aug 2022 NOVA OSBORNE LTD (SC742060) Active
Resigned Secretary/
18 Aug 2022 01 Jul 2024 KEIR MORTON SWORD LIMITED (SC741719) Active
Active Secretary/
09 Aug 2022 I & R MURDOCH & CO (SC740677) Active
Resigned Secretary/
02 Aug 2022 03 Sep 2024 BIOTICNRG LTD (14270833) Active
Active Secretary/
15 Jul 2022 GSS NEWBRIDGE LIMITED (SC738460) Active
Active Secretary/
07 Jul 2022 PIPETECH OPERATIONS LIMITED (SC470328) Active
Active Secretary/
07 Jul 2022 RAMCO HOLDINGS LIMITED (SC286980) Active
Active Secretary/
07 Jul 2022 RAMCO OIL SERVICES INTERNATIONAL LIMITED (SC083958) Active
Active Secretary/
07 Jul 2022 RAMCO OIL SERVICES LIMITED (SC131741) Active
Active Secretary/
07 Jul 2022 RAMCO TUBULAR SERVICES LIMITED (SC099251) In Administration/Administrative Receive
100%
Active Secretary/
07 Jul 2022 RAMCO ACQUISITION LIMITED (SC443468) In Administration/Administrative Receive
100%
Resigned? Secretary/
07 Jul 2022 RAMCO PIPELINE SERVICES LIMITED (SC090368) Active - Proposal to Strike off
100%
Active Secretary/
07 Jul 2022 RAMCO PIPETECH LIMITED (SC470070) Active
Resigned? Secretary/
07 Jul 2022 RAMCO MIDDLE EAST LIMITED (SC596763) Active - Proposal to Strike off
100%
Resigned Secretary/
06 Jul 2022 28 Mar 2023 SUEZ ADVANCED SOLUTIONS UK LIMITED (05687775) Active
Resigned Secretary/
06 Jul 2022 18 Jun 2024 INFLOWMATIX LIMITED (09571934) Active - Proposal to Strike off
63%
Active Secretary/
06 Jul 2022 NORMEC LATIS SCIENTIFIC LIMITED (01737587) Active
Resigned Secretary/
06 Jul 2022 28 Mar 2023 SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED (07200499) Active
Resigned Secretary/
06 Jul 2022 17 Oct 2023 NORMEC DETS LIMITED (03705645) Active
Active Secretary/
04 Jul 2022 SHELF DRILLING (UK), LTD. (SC737327) Active
Active Secretary/
30 Jun 2022 WIGHT SHIPYARD COMPANY LIMITED (10333818) Active
Active Secretary/
27 Jun 2022 YOUNG LEGACY LIMITED (SC736588) Active
Active Secretary/
23 Jun 2022 ABERQEM LIMITED (SC736348) Active
Active Secretary/
21 Jun 2022 PALISADE REAL ASSETS UK ENERGY TRANSITION LTD (14184836) Active
Active Secretary/
20 Jun 2022 OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED (SC282082) Active
Active Secretary/
20 Jun 2022 PALISADE REAL ASSETS UK LTD (14182128) Active
Active Secretary/
15 Jun 2022 BURNS AND BRUCE LAND COMPANY LTD (SC691862) Active
Active Secretary/
10 Jun 2022 SINGLETRACK SYSTEMS LIMITED (06959205) Active
Active Secretary/
25 May 2022 BORR RAN (UK) LIMITED (14131920) Active
Active Secretary/
24 May 2022 THE ELIZABETH VENTURE LIMITED (SC733443) Active
Active Secretary/
18 May 2022 EVERGRAIN HOLDING CO LIMITED (12898331) Active
Active Secretary/
10 May 2022 STELLAR MIDCO LIMITED (14098475) Active
Active Secretary/
10 May 2022 STELLAR BIDCO LIMITED (14098788) Active
Active Secretary/
10 May 2022 STELLAR TOPCO LIMITED (14097831) Active
Active Secretary/
01 May 2022 ONBOARD GLOBAL SOLUTIONS LIMITED (SC371330) Active
Active Secretary/
29 Apr 2022 AK TCORE HOLDINGS LIMITED (14078941) Active
Active Secretary/
29 Apr 2022 ASIA SCOTLAND PARTNERSHIP FOR THE ENVIRONMENT LTD (SC591265) Active
Resigned Secretary/
26 Apr 2022 30 May 2022 INCHADNEY HOLDINGS LTD (14070045) Active - Proposal to Strike off
0%
Resigned Secretary/
12 Apr 2022 10 Oct 2022 EDINBURGH INNOVATION PARK HUB DEVELOPMENT COMPANY LIMITED (SC711907) Active
Resigned Secretary/
12 Apr 2022 03 Mar 2023 EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED (SC725216) Active
Active Secretary/
01 Apr 2022 SURF CONTRACTORS LTD (SC539149) Active
Resigned? Secretary/
01 Apr 2022 MULTI METALS HOLDINGS LIMITED (SC691229) Active - Proposal to Strike off
100%
Active Secretary/
01 Apr 2022 OCEAN INSTALLER SURF UK LIMITED (SC452461) Active
Active Secretary/
01 Apr 2022 OCEAN INSTALLER CREWING LIMITED (SC416119) Active
Active Secretary/
01 Apr 2022 OCEAN INSTALLER LIMITED (SC416120) Active
Active Secretary/
01 Apr 2022 AK PEGASUS HOLDINGS LIMITED (13736007) Active
Resigned Secretary/
01 Apr 2022 09 Oct 2023 INFINITUDE HOLDINGS LTD (SC708659) Active - Proposal to Strike off
35%
Resigned Secretary/
29 Mar 2022 08 Aug 2022 DISCOVERY TAYMOUTH BUILDERS LIMITED (14008933) Active
Resigned Secretary/
29 Mar 2022 08 Aug 2022 TAYMOUTH MANAGEMENT LIMITED (14010161) Active
Resigned Secretary/
29 Mar 2022 08 Aug 2022 DISCOVERY TAYMOUTH REALTY LIMITED (14008941) Active
Resigned Secretary/
28 Mar 2022 08 Aug 2022 RIVER TAY DEVELOPMENT LTD (14006308) Active
Resigned Secretary/
28 Mar 2022 08 Aug 2022 TAYMOUTH CLUB LIMITED (14006327) Active
Resigned? Secretary/
24 Mar 2022 26.03.2022 LIMITED (SC727362) Active - Proposal to Strike off
100%
Resigned? Secretary/
24 Mar 2022 CAMVO 126 LIMITED (SC727343) Active - Proposal to Strike off
100%
Resigned? Secretary/
23 Mar 2022 25.03.22 LIMITED (SC727261) Active - Proposal to Strike off
100%
Active Secretary/
18 Mar 2022 PATSYANDACK LIMITED (SC726722) Active
Resigned Secretary/
15 Mar 2022 09 Dec 2022 EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED (SC726344) Active
Resigned Secretary/
10 Mar 2022 09 Mar 2023 EDINBURGH INNOVATION PARK HUB HOLDCO LIMITED (SC725833) Active
Resigned Secretary/
03 Mar 2022 28 Apr 2022 TAYMOUTH LOCHEN LTD (13951974) Active
Active Secretary/
23 Feb 2022 UP CATALYST LTD (13935452) Active
Resigned? Secretary/
22 Feb 2022 MALTS AND THINGS LIMITED (13932474) Active - Proposal to Strike off
100%
Resigned Secretary/
14 Feb 2022 28 Apr 2022 KENMORE SHOP LTD (13913087) Active - Proposal to Strike off
0%
Resigned Secretary/
10 Feb 2022 28 Apr 2022 KENMORE BEACH LTD (13905736) Active - Proposal to Strike off
0%
Resigned Secretary/
10 Feb 2022 28 Apr 2022 TAYMOUTH HORSEFIELD LTD (13907331) Active
Resigned Secretary/
10 Feb 2022 28 Apr 2022 KENMORE HOTEL HOLDINGS LTD (13907319) Active
Resigned Secretary/
10 Feb 2022 28 Apr 2022 KENMORE HOSPITALITY LTD (13907299) Active
Resigned Secretary/
10 Feb 2022 28 Apr 2022 TAYMOUTH TRADING LTD (13907305) Active
Resigned Secretary/
09 Feb 2022 28 Apr 2022 KENMORE BEACH PARKING LTD (13904012) Active - Proposal to Strike off
0%
Active Secretary/
07 Feb 2022 AGRITRAC EXPORTS LIMITED (SC241537) Active
Resigned? Secretary/
03 Feb 2022 T-OMEGA WIND, LTD (SC721946) Active - Proposal to Strike off
100%
Resigned Secretary/
01 Feb 2022 01 May 2024 SABDEN LTD (SC381953) Active - Proposal to Strike off
58%
Resigned Secretary/
23 Dec 2021 28 Apr 2022 NEWHALL WOODS LTD (13816754) Active
Resigned Secretary/
23 Dec 2021 28 Apr 2022 KENMORE RESIDENTIAL LTD (13816745) Active
Resigned Secretary/
21 Dec 2021 28 Apr 2022 PLH IN THE HIGHLANDS UK LTD (13810881) Active
Resigned Secretary/
10 Dec 2021 11 Feb 2025 AVMORIC INFRASTRUCTURE LTD (SC717316) Active
Report limited to 200 entries!

Number of active appointments: 152
Number resignations: 48
Average tenure of active positions: 1.9 years
Average tenure of resigned positions: 0.8 years
Dissolution Rate: 13.5%
Average Dissolution Attribution: 9.3%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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