BRODIE ENGINEERING LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

BRODIE ENGINEERING LIMITED is a Private Limited Company from KILMARNOCK and has the status: Active.
BRODIE ENGINEERING LIMITED was incorporated 28 years ago on 08/03/1996 and has the registered number: SC163999. The accounts status is SMALL and accounts are next due on 31/12/2024.

BRODIE ENGINEERING LIMITED - KILMARNOCK

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BONNYTON RAIL DEPOT BONNYTON INDUSTRIAL ESTATE
KILMARNOCK
AYRSHIRE
KA1 2NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM TAYLOR Jun 1976 British Director 2024-02-15 CURRENT
MR GERARD HILFERTY Apr 1968 British Director 2002-06-17 CURRENT
DEBORAH HILFERTY Mar 1966 British Director 2021-08-12 CURRENT
BENJAMIN JOHN ACKROYD Mar 1981 British Director 2024-02-15 CURRENT
DEBORAH HILFERTY Mar 1966 British Secretary 2002-06-17 CURRENT
MR GERARD HILFERTY Apr 1968 British Director 1996-03-08 UNTIL 2001-03-15 RESIGNED
DEBORAH HILFERTY Mar 1966 British Director 2001-03-15 UNTIL 2002-06-17 RESIGNED
MR BRIAN STEWART CONNELL Jul 1968 British Director 2009-11-09 UNTIL 2016-10-10 RESIGNED
DEBORAH HILFERTY Mar 1966 British Secretary 1996-03-08 UNTIL 2001-03-15 RESIGNED
MR GERARD HILFERTY Apr 1968 British Secretary 2001-03-15 UNTIL 2002-06-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-03-08 UNTIL 1996-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brodie Holdings Ltd 2022-03-21 Kilmarnock   Ownership of shares 75 to 100 percent
Mr Gerard William Hilferty 2016-04-06 - 2022-03-21 4/1968 Kilmarnock   East Ayrshire Ownership of shares 25 to 50 percent
Mrs Deborah Jane Hilferty 2016-04-06 - 2022-03-21 3/1966 Kilmarnock   Ayrshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTERBROOK LEASING ASSET COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
PMSR 1 LIMITED LEEDS ... FULL 3520 - Manufacture of railway locomotives & stock
PORTERBROOK MARCH LEASING (4) LIMITED DERBY Active FULL 64910 - Financial leasing
PORTERBROOK LEASING COMPANY LIMITED DERBY Active FULL 64999 - Financial intermediation not elsewhere classified
PORTERBROOK MAINTENANCE LIMITED DERBY Active FULL 49100 - Passenger rail transport, interurban
PORTERBROOK INVESTMENTS I LIMITED DERBY Active FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK LEASING MID COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
TRENITALIA C2C LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
PORTERBROOK HOLDINGS II LIMITED DERBY Active FULL 64205 - Activities of financial services holding companies
FIRST TRENITALIA WEST COAST RAIL LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
TRENITALIA UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
P4P CAPITAL LIMITED REIGATE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RAIL SPARES LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BRODIE LEASING LIMITED KILWINNING SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRODIE PROPERTIES LIMITED KILMARNOCK SCOTLAND Active SMALL 71129 - Other engineering activities
BRODIE HOLDINGS LTD KILMARNOCK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BRODIE_ENGINEERING_LIMITE - Accounts 2023-09-19 31-03-2023 £1,621,176 equity
BRODIE_ENGINEERING_LIMITE - Accounts 2022-12-20 31-03-2022 £712,245 Cash £2,599,199 equity
BRODIE_ENGINEERING_LIMITE - Accounts 2021-08-27 31-03-2021 £1,421,309 Cash £3,544,717 equity
BRODIE_ENGINEERING_LIMITE - Accounts 2020-10-31 31-03-2020 £2,489,286 Cash £2,057,116 equity
BRODIE_ENGINEERING_LIMITE - Accounts 2019-08-06 31-03-2019 £969,252 Cash £1,548,759 equity
BRODIE_ENGINEERING_LIMITE - Accounts 2018-10-17 31-03-2018 £1,321,164 equity
BRODIE_ENGINEERING_LIMITE - Accounts 2017-11-03 31-03-2017

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ECM CONCEPTS LIMITED KILMARNOCK SCOTLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
BRODIE PROPERTIES LIMITED KILMARNOCK SCOTLAND Active SMALL 71129 - Other engineering activities
BRODIE HOLDINGS LTD KILMARNOCK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.