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Companies House/Kilmarnock/Company profile

BRODIE PROPERTIES LIMITED

Active
SC658388·incorporated 2020-03-27

BRODIE PROPERTIES LIMITED is an active UK private limited company, incorporated on 27 March 2020 at Companies House (number SC658388; OpenRegistry canonical ID GB-SC658388-brodie-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 3,171 active companies registered in Kilmarnock, Ayrshire (postcode KA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-27
Registered Address
23 CALEDONIA WORKS, 23 WEST LANGLANDS STREET, KILMARNOCK, AYRSHIRE, KA1 2PY, SCOTLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

BRODIE PROPERTIES LIMITED has 1 person with significant control on file:

  • Brodie Holdings Ltd. Notified 2022-03-21.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Gerard William Hilferty born 1968 resident in Scotland, British national. Notified 2020-06-24. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Jane Hilferty born 1966 resident in Scotland, British national. Notified 2020-06-24. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Addleshaw Goddard (Scotland) Services Limited (Scotland reg. Sc122426). Notified 2020-03-27. Ceased 2020-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Scott Gregor Mckenzie born 1980 resident in Scotland, British national. Notified 2020-04-29. Ceased 2020-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BRODIE PROPERTIES LIMITED has previously traded as:

  • AGHOCO 5019 LIMITED (until 2020-07-17)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Kilmarnock: