BRODIE ENGINEERING LIMITED

BRODIE ENGINEERING LIMITED is an active private limited company, incorporated on 8 March 1996. The nature of the business is Repair and maintenance of other transport equipment n.e.c.. The company's registered office is on Munro Place, Kilmarnock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. BRODIE ENGINEERING LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BONNYTON RAIL DEPOT BONNYTON INDUSTRIAL ESTATE
Address Line 2	MUNRO PLACE
Post Town	KILMARNOCK
County	AYRSHIRE
Postcode	KA1 2NP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33170 - Repair and maintenance of other transport equipment n.e.c.

Company Name History

From incorporation onwards:

BRODIE ENGINEERING LIMITED

Directors

(The company's officers)

MR BENJAMIN JOHN ACKROYD

(~43 year old British national)

PORTERBROOK LEASING COMPANY LIMITED IVATT HOUSE, 7 THE POINT, PINNACLE WAY, PRIDE PARK, DE24 8ZS, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 15/02/2024

MRS DEBORAH JANE HILFERTY

(~58 year old British national)

BONNYTON RAIL DEPOT BONNYTON INDUSTRIAL ESTATE, MUNRO PLACE, KILMARNOCK, AYRSHIRE, KA1 2NP

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 12/08/2021

MR GERARD WILLIAM HILFERTY

(~56 year old British national)

BONNYTON RAIL DEPOT BONNYTON INDUSTRIAL ESTATE, MUNRO PLACE, KILMARNOCK, AYRSHIRE, KA1 2NP

Current Director
Gives occupation as PROFESSIONAL ENGINEER
Usually resident in SCOTLAND

Appointed on 17/06/2002

MR ROBERT WILLIAM TAYLOR

(~47 year old British national)

PORTERBROOK LEASING COMPANY LIMITED IVATT HOUSE, 7 THE POINT, PINNACLE WAY, PRIDE PARK, DE24 8ZS, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 15/02/2024

MRS DEBORAH JANE HILFERTY

(~58 year old British national)

BONNYTON RAIL DEPOT BONNYTON INDUSTRIAL ESTATE, MUNRO PLACE, KILMARNOCK, AYRSHIRE, KA1 2NP

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 17/06/2002

Connections

(Shared officers)

BRODIE HOLDINGS LTD

MR BENJAMIN JOHN ACKROYD
MRS DEBORAH JANE HILFERTY
MR GERARD WILLIAM HILFERTY
MR ROBERT WILLIAM TAYLOR

BRODIE LEASING LIMITED

MR GERARD WILLIAM HILFERTY

BRODIE PROPERTIES LIMITED

MR BENJAMIN JOHN ACKROYD
MRS DEBORAH JANE HILFERTY
MR GERARD WILLIAM HILFERTY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)