BRODIE HOLDINGS LTD

BRODIE HOLDINGS LTD is an active private limited company, incorporated on 12 August 2021. The nature of the business is Activities of other holding companies 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: Group. BRODIE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BONNYTON RAIL DEPOT BONNYTON INDUSTRIAL ESTATE
Address Line 2	MUNRO PLACE
Post Town	KILMARNOCK
Country	UNITED KINGDOM
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	GROUP

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	09/09/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BRODIE HOLDINGS LTD

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, KA1 2NP, UNITED KINGDOM

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, KA1 2NP, UNITED KINGDOM

Current Director
Gives occupation as PROFESSIONAL ENGINEER
Usually resident in SCOTLAND

Appointed on 12/08/2021

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

Shareholders

(Persons of Significant Control)

Mrs Deborah Jane Hilferty

(~58 year old British national)

Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, KA1 2NP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/08/2021

Mr Gerard William Hilferty

(~56 year old British national)

Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, KA1 2NP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/08/2021

Connections

(Shared officers)

BRODIE ENGINEERING LIMITED

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
MR ROBERT WILLIAM TAYLOR

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)