BRODIES SECRETARIAL SERVICES LIMITED

Active Edinburgh
0 employees website.com
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BRODIES SECRETARIAL SERVICES LIMITED

Founded 22 Aug 2000 Active Edinburgh, United Kingdom 0 employees website.com
Accounts Submitted 22 Apr 2026 Next due 31 May 2026 6 days overdue
Confirmation Submitted 26 Aug 2025 Next due 6 Sept 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Full company profile for BRODIES SECRETARIAL SERVICES LIMITED (SC210264), an active company based in Edinburgh, United Kingdom. Incorporated 22 Aug 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Martin William EwanDirectorBritishUnited Kingdom5127 Oct 2021Active

Shareholders

Shareholders (1)

Brodies & Co. (trustees) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRODIES SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
1 Sept 2025OfficersTermination of Shuna Margaret Elizabeth Stirling as director on 31 Aug 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
7 May 2025OfficersTermination of Douglas James Crawford as director on 30 Apr 2025
6 May 2025OfficersAppointment of Duncan Craig Cathie as director on 1 May 2025
22 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

1 Sept 2025 Officers

Termination of Shuna Margaret Elizabeth Stirling as director on 31 Aug 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

7 May 2025 Officers

Termination of Douglas James Crawford as director on 30 Apr 2025

6 May 2025 Officers

Appointment of Duncan Craig Cathie as director on 1 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 22 Apr 2026

Termination of Shuna Margaret Elizabeth Stirling as director on 31 Aug 2025

9 months ago on 1 Sept 2025

Confirmation statement made on 23 Aug 2025 with no updates

9 months ago on 26 Aug 2025

Termination of Douglas James Crawford as director on 30 Apr 2025

1 years ago on 7 May 2025

Appointment of Duncan Craig Cathie as director on 1 May 2025

1 years ago on 6 May 2025