BRODIES SECRETARIAL SERVICES LIMITED

Company summary

Company number: SC210264
Status: ACTIVE
Incorporated / age: 22 August 200026 years
Registered office: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 6 September 2027
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Nature of business
Solicitors
Photocopying, document preparation and other specialised office support activities

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES LLP ACTIVE Registration number SO300334	Secretary	01 May 2004				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
AKINTEWE, Andrew ACTIVE	Director	01 May 2013		United Kingdom	July 1974	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
BARR, Alan Roderic ACTIVE	Director	20 Jun 2008		Scotland	March 1958	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
BOULTON-JONES, Thomas Owen ACTIVE	Director	19 Feb 2020		United Kingdom	July 1974	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
BURGESS, Neil Ross ACTIVE	Director	22 Jul 2013		United Kingdom	March 1971	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CAMPBELL, Grant Stewart ACTIVE	Director	23 Aug 2000		United Kingdom	May 1968	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CATHIE, Duncan Craig ACTIVE	Director	01 May 2025		United Kingdom	July 1987	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
EWAN, Martin William ACTIVE	Director	27 Oct 2021		United Kingdom	April 1975	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
KELLY, Peter Robert ACTIVE	Director	14 Dec 2007		United Kingdom	November 1970	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
KNOWLES, Alan Keith ACTIVE	Director	01 May 2006		United Kingdom	April 1970	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
LIGHTBODY, David James ACTIVE	Director	19 Feb 2020		United Kingdom	August 1983	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
MCINTOSH, William Alexander ACTIVE	Director	22 Mar 2010		United Kingdom	December 1968	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
MCLAUGHLIN, Paul William ACTIVE	Director	01 May 2017		Scotland	July 1979	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
MENZIES, Tracey Jayne Houston ACTIVE	Director	27 Jan 2015		United Kingdom	March 1970	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
MILLAR, David Mitchell ACTIVE	Director	27 Oct 2021		United Kingdom	March 1978	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
PATTERSON, Keith Leslie ACTIVE	Director	06 Oct 2003		United Kingdom	September 1966	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
RICHARDSON, Neal Scott ACTIVE	Director	19 Feb 2020		United Kingdom	May 1979	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
SCOTT, Brenda Catherine ACTIVE	Director	23 Aug 2000		United Kingdom	December 1965	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
STEPHEN, Bruce ACTIVE	Director	01 Apr 2002		Scotland	December 1969	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
STONEHAM, Michael Peter ACTIVE	Director	01 May 2011		United Kingdom	January 1955	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
STROUD, Derek Andrew ACTIVE	Director	19 Feb 2020		United Kingdom	October 1966	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
BRODIES WS RESIGNED	Nominee Secretary	22 Aug 2000	01 May 2004			15 Atholl Crescent, Edinburgh, EH3 8HA
ALLAN, David Stewart RESIGNED	Director	23 Jun 2010	31 Oct 2012	Scotland	February 1959	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
BROWN, John Winton RESIGNED	Director	07 Aug 2006	30 Apr 2010	Scotland	May 1946	8 Brigside Gardens, Hamilton, Lanarkshire, ML3 7BG
CAMPBELL, Alistair Carnegie RESIGNED	Director	23 Aug 2000	30 Apr 2014	United Kingdom	February 1954	15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, Scotland
COTTON, Roger Hamish RESIGNED	Director	01 May 2008	14 Jun 2023	United Kingdom	December 1975	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CRAWFORD, Douglas James RESIGNED	Director	19 Feb 2020	30 Apr 2025	Scotland	February 1965	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
DALGLEISH, Andrew Martin Crichton RESIGNED	Director	25 Jul 2006	30 Apr 2020	United Kingdom	June 1951	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
FEECHAN, Catherine Mary RESIGNED	Director	05 Jul 2010	01 Jun 2013	Scotland	April 1968	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
FRASER, Jeremy William RESIGNED	Director	02 Jul 2007	29 Jan 2010	Scotland	May 1962	Plenploth House, Stow, TD1 2SU
GALBRAITH, Eric Roger RESIGNED	Director	30 Jul 2012	30 Apr 2023	Scotland	May 1959	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
HICKEY, Thomas Peter Brendan RESIGNED	Director	07 Apr 2014	30 Nov 2014	France	January 1971	15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
MACLAREN, Colin James RESIGNED	Director	01 Jan 2011	05 Apr 2018	Scotland	September 1959	15, Atholl Crescent, Edinburgh, EH3 8HA, Uk
MATHIE, Alexander Donaldson Douglas RESIGNED	Director	01 May 2007	14 Oct 2011		January 1969	17 Victoria Park Drive North, Glasgow, Lanarkshire, G14 9NH
MCINTOSH, Colin William RESIGNED	Director	07 Jan 2008	15 Sep 2017	United Kingdom	September 1968	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
MILLAR, James Allan RESIGNED	Director	07 Aug 2006	30 Apr 2010	Scotland	February 1949	Laggan House, Campsie Dene Road Blanefield, Glasgow, G63 9BN
MURRAY, Rodger Grant RESIGNED	Director	23 Aug 2000	30 Apr 2010	Scotland	November 1959	24 Moston Terrace, Edinburgh, Midlothian, EH9 2DE
ORR, Alistair Charles RESIGNED	Director	03 May 2004	03 Jun 2005		October 1964	10 Barnton Park Drive, Edinburgh, Midlothian, EH4 6HP
SMITH, Charles RESIGNED	Director	22 Aug 2000	27 Jan 2016	United Kingdom	October 1960	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
STEVENS, Hugh John RESIGNED	Director	25 Jul 2006	30 Apr 2011		November 1949	25 Whitemyre Court, Dunfermline, Fife, KY12 9PF
STIRLING, Shuna Margaret Elizabeth RESIGNED	Director	03 Oct 2006	31 Aug 2025	United Kingdom	July 1972	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
SUMMERS, Gillian Elizabeth RESIGNED	Director	01 May 2011	31 Oct 2020	United Kingdom	May 1965	15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
VOGE, Julian Cecil Arthur RESIGNED	Nominee Director	22 Aug 2000	30 Apr 2020	United Kingdom	February 1958	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
YOUNG, Iain Mackenzie RESIGNED	Director	01 Aug 2006	03 Jul 2009	Scotland	June 1967	West Balbairdie, Kilrie, Kirkcaldy, Fife, KY2 5XF

BRODIES LLP ACTIVE
Registration number: SO300334
Role: Secretary
Appointed on: 01 May 2004
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

AKINTEWE, Andrew ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

BARR, Alan Roderic ACTIVE
Role: Director
Appointed on: 20 Jun 2008
Country of Residence: Scotland
Date of birth: March 1958
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

BOULTON-JONES, Thomas Owen ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

BURGESS, Neil Ross ACTIVE
Role: Director
Appointed on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

CAMPBELL, Grant Stewart ACTIVE
Role: Director
Appointed on: 23 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

CATHIE, Duncan Craig ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

EWAN, Martin William ACTIVE
Role: Director
Appointed on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

KELLY, Peter Robert ACTIVE
Role: Director
Appointed on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

KNOWLES, Alan Keith ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

LIGHTBODY, David James ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

MCINTOSH, William Alexander ACTIVE
Role: Director
Appointed on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

MCLAUGHLIN, Paul William ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: Scotland
Date of birth: July 1979
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

MENZIES, Tracey Jayne Houston ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

MILLAR, David Mitchell ACTIVE
Role: Director
Appointed on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

PATTERSON, Keith Leslie ACTIVE
Role: Director
Appointed on: 06 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

RICHARDSON, Neal Scott ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

SCOTT, Brenda Catherine ACTIVE
Role: Director
Appointed on: 23 Aug 2000
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

STEPHEN, Bruce ACTIVE
Role: Director
Appointed on: 01 Apr 2002
Country of Residence: Scotland
Date of birth: December 1969
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

STONEHAM, Michael Peter ACTIVE
Role: Director
Appointed on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

STROUD, Derek Andrew ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

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