BRODIES SECRETARIAL SERVICES LIMITED

Company number SC210264

43 officers / 21 resignations

BRODIES LLP

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 May 2004

UK Limited Company What's this?

• Registration number: SO300334

AKINTEWE, Andrew

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARR, Alan Roderic

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 20 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Lecturer

BOULTON-JONES, Thomas Owen

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURGESS, Neil Ross

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAMPBELL, Grant Stewart

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAWFORD, Douglas James

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EWAN, Martin William

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELLY, Peter Robert

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KNOWLES, Alan Keith

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIGHTBODY, David James

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCINTOSH, William Alexander

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCLAUGHLIN, Paul William

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MENZIES, Tracey Jayne Houston

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLAR, David Mitchell

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATTERSON, Keith Leslie

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 6 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDSON, Neal Scott

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Brenda Catherine

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEPHEN, Bruce

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STIRLING, Shuna Margaret Elizabeth

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STONEHAM, Michael Peter

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STROUD, Derek Andrew

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRODIES WS

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 1 May 2004

ALLAN, David Stewart

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 June 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BROWN, John Winton

• Correspondence address: 8 Brigside Gardens, Hamilton, Lanarkshire, ML3 7BG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 August 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, Alistair Carnegie

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 August 2000
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

COTTON, Roger Hamish

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 May 2008
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DALGLEISH, Andrew Martin Crichton

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 July 2006
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FEECHAN, Catherine Mary

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 July 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FRASER, Jeremy William

• Correspondence address: Plenploth House, Stow, TD1 2SU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 July 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GALBRAITH, Eric Roger

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 July 2012
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HICKEY, Thomas Peter Brendan

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 April 2014
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: France
• Occupation: Solicitor

MACLAREN, Colin James

• Correspondence address: 15 Atholl Crescent, Edinburgh, Uk, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2011
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MATHIE, Alexander Donaldson Douglas

• Correspondence address: 17 Victoria Park Drive North, Glasgow, Lanarkshire, G14 9NH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 May 2007
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Solicitor

MCINTOSH, Colin William

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 January 2008
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor