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BRODIES SECRETARIAL SERVICES LIMITED
Active Capital Square 58 Morrison Street, Edinburgh, EH3 8BP
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BRODIES SECRETARIAL SERVICES LIMITED
Active Capital Square 58 Morrison Street, Edinburgh, EH3 8BP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HRN GROUP LIMITED | Dissolved | Company Secretary | 26/05/26 | 2026-05-26 | |
| RABBITROCK PROPERTIES LIMITED | Dissolved | Company Secretary | 26/05/26 | 2026-05-26 | |
| THE BIRCH AND WILLOW COLLECTION INVESTMENTS LIMITED | Active | Company Secretary | 11/05/26 | 2026-05-11 | |
| CRAIGTON FAMILY INVESTMENT COMPANY | Active | Company Secretary | 07/05/26 | 2026-05-07 | |
| CRAIGTON HOLDCO 1 | Active | Company Secretary | 07/05/26 | 2026-05-07 | |
| CRAIGTON HOLDCO 2 | Active | Company Secretary | 29/04/26 | 2026-04-29 | |
| CENTERSET LTD | Active | Company Secretary | 02/04/26 | 2026-04-02 | |
| ACCESS SYSTEMS (UK) LIMITED | Active | Company Secretary | 24/03/26 | 2026-03-24 | |
| ACCESS SYSTEMS (EBT) LTD | Dissolved | Company Secretary | 24/03/26 | 2026-03-24 | |
| ACCESS FINANCIAL ANALYTICS LTD | Dissolved | Company Secretary | 24/03/26 | 2026-03-24 | |
| THE HUME FAMILY FIC | Active | Company Secretary | 03/03/26 | 2026-03-03 | |
| WILKIE ENGINEERING LIMITED | Active | Company Secretary | 03/03/26 | 2026-03-03 | |
| JUDD FAMILY INVESTMENTS | Active | Company Secretary | 27/02/26 | 2026-02-27 | |
| CIRCUS MONKEY INVESTMENTS | Active | Company Secretary | 27/02/26 | 2026-02-27 | |
| REGGAE FRANK INVESTMENTS | Active | Company Secretary | 27/02/26 | 2026-02-27 | |
| PORTAGE AI UK LIMITED | Active | Company Secretary | 18/02/26 | 2026-02-18 | |
| MEDIASTERLING LIMITED | Active | Company Secretary | 27/01/26 | 2026-01-27 | |
| AAURORA HOLDINGS LIMITED | Active | Company Secretary | 20/01/26 | 2026-01-20 | |
| CK BRAWLEY & CO. | Active | Company Secretary | 22/12/25 | 2025-12-22 | |
| T-SQUARED SOCIAL LONDON LTD | Active | Company Secretary | 18/12/25 | 2025-12-18 | |
| T-SQUARED SOCIAL UK HOLDINGS LTD | Active | Company Secretary | 18/12/25 | 2025-12-18 | |
| ADURA ENERGY LIMITED | Active | Company Secretary | 01/12/25 | 2025-12-01 | |
| ADURA OPERATIONS LIMITED | Active | Company Secretary | 01/12/25 | 2025-12-01 | |
| RB SAFETY CONSULTANTS LIMITED | Active | Company Secretary | 01/12/25 | 2025-12-01 | |
| RBSC GROUP LIMITED | Active | Company Secretary | 01/12/25 | 2025-12-01 | |
| ALLPRESS ESPRESSO UK LIMITED | Active | Company Secretary | 28/11/25 | 2025-11-28 | |
| REG (UK) LTD | Active | Company Secretary | 12/11/25 | 2025-11-12 | |
| SLANJAVA LIMITED | Active | Company Secretary | 29/10/25 | 2025-10-29 | |
| WHISKY NOTES LIMITED | Active | Company Secretary | 29/10/25 | 2025-10-29 | |
| CULLROSS (WH1B) LIMITED | Active | Company Secretary | 28/10/25 | 2025-10-28 | |
| THE CRAIGTOUN GOLF COURSE LIMITED | Active | Company Secretary | 23/10/25 | 2025-10-23 | |
| SALT PROJECTS LIMITED | Active | Company Secretary | 23/10/25 | 2025-10-23 | |
| REG MIDCO LIMITED | Active | Company Secretary | 14/10/25 | 2025-10-14 | |
| REG BIDCO LIMITED | Active | Company Secretary | 14/10/25 | 2025-10-14 | |
| REG HOLDCO LIMITED | Active | Company Secretary | 13/10/25 | 2025-10-13 | |
| DRUMBURN INVESTMENTS | Active | Company Secretary | 10/10/25 | 2025-10-10 | |
| SEANAMIC GROUP LIMITED | Active | Company Secretary | 03/10/25 | 2025-10-03 | |
| SEANAMIC LIMITED | Active | Company Secretary | 03/10/25 | 2025-10-03 | |
| ALTUS RISK PARTNERS LTD | Active | Company Secretary | 02/10/25 | 2025-10-02 | |
| AGRIGEN POWER LTD | Active | Company Secretary | 22/09/25 | 2025-09-22 | |
| NIFFLER HOLDINGS | Active | Company Secretary | 22/09/25 | 2025-09-22 | |
| AK HUMAN HOLDINGS LIMITED | Active | Company Secretary | 17/09/25 | 2025-09-17 | |
| RANKINS SUPERMARKET LIMITED | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| AICO SOFTWARE LIMITED | Active | Company Secretary | 20/08/25 | 2025-08-20 | |
| ELLEN FISHING LIMITED | Active | Company Secretary | 14/08/25 | 2025-08-14 | |
| XSCPHWM | Active | Company Secretary | 07/08/25 | 2025-08-07 | |
| NOCOR LIMITED | Active | Company Secretary | 28/07/25 | 2025-07-28 | |
| XSCPOIH | Active | Company Secretary | 28/07/25 | 2025-07-28 | |
| MACDUFF SHELLFISH (SCOTLAND) LIMITED | Active | Company Secretary | 24/07/25 | 2025-07-24 | |
| MACDUFF SHELLFISH GROUP LIMITED | Active | Company Secretary | 24/07/25 | 2025-07-24 | |
| RUN THE GAUNTLET | Active | Company Secretary | 22/07/25 | 2025-07-22 | |
| ASGARD ASSETS | Active | Company Secretary | 22/07/25 | 2025-07-22 | |
| CENTAURESS | Active | Company Secretary | 22/07/25 | 2025-07-22 | |
| QUAT-CHEM LIMITED | Active | Company Secretary | 17/07/25 | 2025-07-17 | |
| A.R.K SCOTTISH REAL ESTATE LIMITED | Active | Company Secretary | 16/07/25 | 2025-07-16 | |
| XSCPTJM | Active | Company Secretary | 25/06/25 | 2025-06-25 | |
| ATARGIS ENERGY UK LIMITED | Active | Company Secretary | 23/06/25 | 2025-06-23 | |
| MAS DESIGN LIMITED | Active | Company Secretary | 18/06/25 | 2025-06-18 | |
| C4 ULYSSES LIMITED | Active | Company Secretary | 18/06/25 | 2025-06-18 | |
| MAS TECHNICAE GROUP (INTERNATIONAL) LTD | Active | Company Secretary | 18/06/25 | 2025-06-18 | |
| MAS NETWORKS LTD | Active | Company Secretary | 18/06/25 | 2025-06-18 | |
| CHOPIN HOLDCO LIMITED | Active | Company Secretary | 15/06/25 | 2025-06-15 | |
| CHOPIN BIDCO LIMITED | Active | Company Secretary | 15/06/25 | 2025-06-15 | |
| CHOPIN MIDCO LIMITED | Active | Company Secretary | 15/06/25 | 2025-06-15 | |
| CULLROSS (NEWCRAIGHALL) LIMITED | Active | Company Secretary | 11/06/25 | 2025-06-11 | |
| AQUATERA LIMITED | Active | Company Secretary | 01/06/25 | 2025-06-01 | |
| REFLEX ORKNEY LIMITED | Active | Company Secretary | 01/06/25 | 2025-06-01 | |
| AM & JM HOMES | Active | Company Secretary | 23/05/25 | 2025-05-23 | |
| TRIPHIBIAN LTD | Active | Company Secretary | 15/05/25 | 2025-05-15 | |
| THREE60 DECOM SERVICES LIMITED | Active | Company Secretary | 06/05/25 | 2025-05-06 | |
| T-SQUARED SOCIAL ST. ANDREWS LIMITED | Active | Company Secretary | 02/05/25 | 2025-05-02 | |
| THREE60 - AF DECOM LIMITED | Active | Company Secretary | 15/04/25 | 2025-04-15 | |
| AK CLL TOPCO LIMITED | Active | Company Secretary | 08/04/25 | 2025-04-08 | |
| AK CLL BIDCO LIMITED | Active | Company Secretary | 08/04/25 | 2025-04-08 | |
| AK CLL MIDCO LIMITED | Active | Company Secretary | 08/04/25 | 2025-04-08 | |
| WEMYSS COTTAGES LIMITED | Active | Company Secretary | 07/04/25 | 2025-04-07 | |
| BLUE GENTOO LTD | Active | Company Secretary | 14/03/25 | 2025-03-14 | |
| BROOKE (SCOTLAND) INVESTMENTS | Active | Company Secretary | 10/03/25 | 2025-03-10 | |
| LANDRY & KLING UK LIMITED | Active | Company Secretary | 05/03/25 | 2025-03-05 | |
| GLASGOW ENLIGHTENMENT LIMITED | Active | Company Secretary | 26/02/25 | 2025-02-26 | |
| FIRINN DATA SERVICES LIMITED | Active | Company Secretary | 03/02/25 | 2025-02-03 | |
| FIRINN HOLDINGS LIMITED | Active | Company Secretary | 31/01/25 | 2025-01-31 | |
| POLWARTH PROPERTY LIMITED | Active | Company Secretary | 30/01/25 | 2025-01-30 | |
| ARDVAR HIGHLANDS MANAGEMENT LIMITED | Active | Company Secretary | 27/01/25 | 2025-01-27 | |
| HIBISCUSKENNEDY | Active | Company Secretary | 23/01/25 | 2025-01-23 | |
| HARRY NEEDLE RAILROAD COMPANY LTD | Active | Company Secretary | 20/12/24 | 2024-12-20 | |
| TOUR DE 4 LIMITED | Active | Company Secretary | 17/12/24 | 2024-12-17 | |
| MERCUR SOLUTIONS (UK) LIMITED | Active | Company Secretary | 01/11/24 | 2024-11-01 | |
| AS ABODE GP LIMITED | Active | Company Secretary | 25/10/24 | 2024-10-25 | |
| CHAPEL GREEN | Active | Company Secretary | 22/10/24 | 2024-10-22 | |
| LINCOLN IP LIMITED | Active | Company Secretary | 30/09/24 | 2024-09-30 | |
| THREE60 ENERGY CONSULTING LIMITED | Active | Company Secretary | 17/09/24 | 2024-09-17 | |
| OASIS MARINE LTD | Active | Company Secretary | 12/08/24 | 2024-08-12 | |
| MASTER EUROPE AUTOMOTIVE SYSTEMS LIMITED | Active | Company Secretary | 02/08/24 | 2024-08-02 | |
| THREE60 SUBSEA LIMITED | Active | Company Secretary | 16/07/24 | 2024-07-16 | |
| BVB FINANCE SERVICES | Dissolved | Company Secretary | 21/06/24 | 2024-06-21 | |
| CEREPROC LTD | Active | Company Secretary | 20/06/24 | 2024-06-20 | |
| FORTH GREEN FREEPORT OPERATING LTD | Active | Company Secretary | 15/05/24 | 2024-05-15 | |
| BEDFORD PARK SPIRITS LIMITED | Active | Company Secretary | 30/04/24 | 2024-04-30 | |
| FORTH GREEN FREEPORT LTD | Active | Company Secretary | 29/04/24 | 2024-04-29 | |
| RAMCO TUBULAR SERVICES LIMITED | Dissolved | Company Secretary | 07/07/22 | 2022-07-07 | |
| RAMCO OIL SERVICES INTERNATIONAL LIMITED | Dissolved | Company Secretary | 07/07/22 | 2022-07-07 | |
| MULTI METALS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/04/22 | 2022-04-01 | |
| CAMVO 126 LIMITED | Dissolved | Company Secretary | 24/03/22 | 2022-03-24 | |
| 26.03.2022 LIMITED | Dissolved | Company Secretary | 24/03/22 | 2022-03-24 | |
| 25.03.22 LIMITED | Dissolved | Company Secretary | 23/03/22 | 2022-03-23 | |
| UP CATALYST LTD | Dissolved | Company Secretary | 23/02/22 | 2022-02-23 | |
| MALTS AND THINGS LIMITED | Dissolved | Company Secretary | 22/02/22 | 2022-02-22 | |
| T-OMEGA WIND, LTD | Dissolved | Company Secretary | 03/02/22 | 2022-02-03 | |
| UK APTO GLOBAL LIMITED | Dissolved | Company Secretary | 03/08/21 | 2021-08-03 | |
| H I PROPERTY WEST LINTON LIMITED | Dissolved | Company Secretary | 08/07/21 | 2021-07-08 | |
| HB RENTALS LIMITED | Dissolved | Company Secretary | 28/06/21 | 2021-06-28 | |
| VINCENT TOOLS UK LIMITED | Dissolved | Company Secretary | 26/05/21 | 2021-05-26 | |
| JARABEC CONSULTING LIMITED | Dissolved | Company Secretary | 13/05/21 | 2021-05-13 | |
| INVERCLYDE GSP LIMITED | Dissolved | Company Secretary | 20/11/20 | 2020-11-20 | |
| IMPERIAL JANITORIAL SUPPLIES LIMITED | Dissolved | Company Secretary | 28/05/20 | 2020-05-28 | |
| MERLIN CHEMICALS LIMITED | Dissolved | Company Secretary | 28/05/20 | 2020-05-28 | |
| ARGON DEVELOPMENTS (NORTH) LIMITED | Dissolved | Company Secretary | 12/02/20 | 2020-02-12 | |
| TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Dissolved | Company Secretary | 27/01/20 | 2020-01-27 | |
| PATRIZIA GRB (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 27/01/20 | 2020-01-27 | |
| PROSPECTOR OFFSHORE DRILLING (UK) LTD | Dissolved | Company Secretary | 30/12/19 | 2019-12-30 | |
| EOLFI SCOTLAND LIMITED | Dissolved | Company Secretary | 24/10/19 | 2019-10-24 | |
| CERH SCOTLAND HOLDINGS LIMITED | Dissolved | Company Secretary | 02/10/19 | 2019-10-02 | |
| ROSE PAUL LTD | Dissolved | Company Secretary | 05/04/19 | 2019-04-05 | |
| DRUM BUCHANAN WHARF 5 LIMITED | Dissolved | Company Secretary | 20/09/18 | 2018-09-20 | |
| DRUM BUCHANAN WHARF 4 LIMITED | Dissolved | Company Secretary | 11/09/18 | 2018-09-11 | |
| VECTOR DRILLING LIMITED | Dissolved | Company Secretary | 07/08/18 | 2018-08-07 | |
| BURFORD CIRCLE LTD | Dissolved | Company Secretary | 13/07/18 | 2018-07-13 | |
| ABACUSNEXT UK SUBSIDIARY LIMITED | Dissolved | Company Secretary | 21/05/18 | 2018-05-21 | |
| THE MATCHING HOLDING COMPANY LIMITED | Dissolved | Company Secretary | 29/04/18 | 2018-04-29 | |
| MILCO HOLDINGS LIMITED | Dissolved | Company Secretary | 29/04/18 | 2018-04-29 | |
| VENTURE PROJECTS LIMITED | Dissolved | Company Secretary | 29/04/18 | 2018-04-29 | |
| BRICKLINK (HOLDINGS) LIMITED | Dissolved | Company Secretary | 29/04/18 | 2018-04-29 | |
| BRICKABILITY HOLDINGS LIMITED | Dissolved | Company Secretary | 29/04/18 | 2018-04-29 | |
| DRUM BUCHANAN WHARF 2 LIMITED | Dissolved | Company Secretary | 14/03/18 | 2018-03-14 | |
| DRUM BUCHANAN WHARF 1 LIMITED | Dissolved | Company Secretary | 14/03/18 | 2018-03-14 | |
| THE SANQUEST GROUP LIMITED | Dissolved | Company Secretary | 31/01/18 | 2018-01-31 | |
| STYLETUFT LIMITED | Dissolved | Company Secretary | 31/01/18 | 2018-01-31 | |
| ABACUSNEXT UK LIMITED | Dissolved | Company Secretary | 07/11/17 | 2017-11-07 | |
| WHATBOOK LIMITED | Dissolved | Company Secretary | 24/07/17 | 2017-07-24 | |
| NIPPON GASES OFFSHORE TANKS LIMITED | Dissolved | Company Secretary | 14/07/17 | 2017-07-14 | |
| DOMINION TECHNOLOGY GASES HOLDINGS LIMITED | Dissolved | Company Secretary | 14/06/17 | 2017-06-14 | |
| NIPPON GASES OFFSHORE INVESTMENTS LIMITED | Dissolved | Company Secretary | 14/06/17 | 2017-06-14 | |
| BLASTAWAY 2000 LIMITED | Dissolved | Company Secretary | 31/05/17 | 2017-05-31 | |
| NO. 083 LIMITED | Dissolved | Company Secretary | 26/05/17 | 2017-05-26 | |
| ADRIAANTJE FISHERIES LIMITED | Dissolved | Company Secretary | 24/03/17 | 2017-03-24 | |
| SOUTH EASTERN HOLDINGS LIMITED | Dissolved | Company Secretary | 14/03/17 | 2017-03-14 | |
| AB INBEV (SAFARI) | Dissolved | Company Secretary | 01/03/17 | 2017-03-01 | |
| APPLETISER LIMITED | Dissolved | Company Secretary | 01/03/17 | 2017-03-01 | |
| PILSNER URQUELL INTERNATIONAL LIMITED | Dissolved | Company Secretary | 01/03/17 | 2017-03-01 | |
| PILSNER URQUELL COMPANY LIMITED | Dissolved | Company Secretary | 01/03/17 | 2017-03-01 | |
| BUTE HOUSE HOTEL LTD | Dissolved | Company Secretary | 27/02/17 | 2017-02-27 | |
| MINERVA CORPORATE ADVISERS LIMITED | Dissolved | Company Secretary | 23/12/16 | 2016-12-23 | |
| DRUMLEATH LIMITED | Dissolved | Company Secretary | 11/07/16 | 2016-07-11 | |
| AFC FINANCE LIMITED | Dissolved | Company Secretary | 08/07/16 | 2016-07-08 | |
| DFC FINANCE LIMITED | Dissolved | Company Secretary | 08/07/16 | 2016-07-08 | |
| PEERIUS LTD | Dissolved | Company Secretary | 15/04/16 | 2016-04-15 | |
| EKTRON EUROPE LIMITED | Dissolved | Company Secretary | 05/04/16 | 2016-04-05 | |
| ENDEAVOUR ACQUISITION UK LIMITED | Dissolved | Company Secretary | 05/04/16 | 2016-04-05 | |
| INTELLIGENT VOICE (SERVICES) LIMITED | Dissolved | Company Secretary | 15/10/24 | 2024-10-15 | |
| LEXIQAL LTD | Dissolved | Company Secretary | 15/10/24 | 2024-10-15 | |
| INTELLIGENT VOICE LIMITED | Dissolved | Company Secretary | 15/10/24 | 2024-10-15 | |
| WN IT COMPUTER GROUP (SCOTLAND) LIMITED | Dissolved | Company Secretary | 22/08/24 | 2024-08-22 | |
| ACTIFY EUROPE LIMITED | Dissolved | Company Secretary | 07/06/24 | 2024-06-07 | |
| FLEXLIFE (ANGOLA) LIMITED | Dissolved | Company Secretary | 01/02/24 | 2024-02-01 | |
| COLLECTING CASKS CAPITAL ADVISORS LTD | Dissolved | Company Secretary | 06/12/23 | 2023-12-06 | |
| TNC RENTALS LIMITED | Dissolved | Company Secretary | 09/10/23 | 2023-10-09 | |
| ABI UK TREASURY LTD. | Dissolved | Company Secretary | 09/06/23 | 2023-06-09 | |
| REMIXED NATURE DEVELOPMENT LIMITED | Dissolved | Company Secretary | 17/04/23 | 2023-04-17 | |
| TX ENTERPRISES LIMITED | Dissolved | Company Secretary | 23/03/23 | 2023-03-23 | |
| BORR JACK-UP ASSETS (UK) LIMITED | Dissolved | Company Secretary | 30/01/23 | 2023-01-30 | |
| REMIXED NATURE VOLUME II LIMITED | Dissolved | Company Secretary | 21/12/22 | 2022-12-21 | |
| REMIXED NATURE VOLUME I LIMITED | Dissolved | Company Secretary | 21/12/22 | 2022-12-21 | |
| THREE60 ENERGY RENEWABLES HOLDINGS LIMITED | Dissolved | Company Secretary | 01/11/22 | 2022-11-01 | |
| FRASER WELL MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/11/22 | 2022-11-01 | |
| THREE60 CONSTRUCTION & COMMISSIONING LTD | Dissolved | Company Secretary | 01/11/22 | 2022-11-01 | |
| RAMCO ACQUISITION LIMITED | Dissolved | Company Secretary | 07/07/22 | 2022-07-07 | |
| RAMCO HOLDINGS LIMITED | Dissolved | Company Secretary | 07/07/22 | 2022-07-07 | |
| RAMCO OIL SERVICES LIMITED | Dissolved | Company Secretary | 07/07/22 | 2022-07-07 | |
| RAMCO PIPELINE SERVICES LIMITED | Dissolved | Company Secretary | 07/07/22 | 2022-07-07 | |
| RAMCO MIDDLE EAST LIMITED | Dissolved | Company Secretary | 07/07/22 | 2022-07-07 |