BRODIES SECRETARIAL SERVICES LIMITED - EDINBURGH
BRODIES SECRETARIAL SERVICES LIMITED - EDINBURGH
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Overview
BRODIES SECRETARIAL SERVICES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 1,227 company roles.
Their most recent appointment, in our records, was to COGENT CONSULTING UK LIMITED on 2024-04-05.
Address
Capital Square, 58 Morrison Street
Edinburgh
EH3 8BP
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| COGENT CONSULTING UK LIMITED | Active | Corporate Secretary | 2024-04-05 | CURRENT | £1,226,110 cash, £1,679,929 equity |
| CRACKLIN ROSIE LIMITED | Active | Corporate Secretary | 2024-03-01 | CURRENT | £155,577 cash, £581,552 equity |
| SENGS ENGINEERING SOLUTIONS LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £30,644 cash, £1,582,117 equity |
| IMES INTERNATIONAL LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £150,086 cash, £-135,386 equity |
| G A ENGINEERING (GROUP) LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | |
| G A ENGINEERING (NORTH WEST) LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | |
| G.A. ENGINEERING (SCOTLAND) LTD. | Active | Corporate Secretary | 2024-02-01 | CURRENT | |
| GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | |
| PRYME GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | |
| HYDRATRON LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | |
| CALEY OCEAN SYSTEMS LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £5 cash, £1,259,861 equity |
| FLEXLIFE (ANGOLA) LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £788 cash |
| FLEXLIFE LIMITED | Active | Corporate Secretary | 2024-02-01 | CURRENT | £588,795 cash, £800,688 equity |
| LAMINAR GLOBAL LIMITED | Active | Corporate Secretary | 2023-12-22 | CURRENT | $276,623 cash |
| COLLECTING CASKS CAPITAL ADVISORS LTD | Active | Corporate Secretary | 2023-12-06 | CURRENT | |
| LASAM INVESTMENTS | Active | Corporate Secretary | 2023-12-06 | CURRENT | |
| PHUEL OIL TOOLS LIMITED | Active | Corporate Secretary | 2023-11-14 | CURRENT | £1,918 cash, £495,101 equity |
| AB INBEV COLOMBIA FINANCING LIMITED | Active | Corporate Secretary | 2023-10-25 | CURRENT | |
| AQUATEM SERVICES LIMITED | Active | Corporate Secretary | 2023-10-24 | CURRENT | |
| 2001 FRASER INVESTMENT COMPANY | Active | Corporate Secretary | 2023-10-18 | CURRENT | |
| MILNE GRADEN LIMITED | Active | Corporate Secretary | 2023-10-10 | CURRENT | |
| TNC RENTALS LIMITED | Active | Corporate Secretary | 2023-10-09 | CURRENT | |
| TC SUITES LTD | Active | Corporate Secretary | 2023-08-31 until 2024-01-01 | RESIGNED | |
| TOMBUIE HOLDINGS LTD | Active | Corporate Secretary | 2023-08-31 until 2024-01-01 | RESIGNED | |
| DOUBLE ROUGE GROUP LIMITED | Active | Corporate Secretary | 2023-08-08 | CURRENT | |
| RIG SURVEYS GROUP LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £1,205 cash, £2,576,031 equity |
| EVOLUTION ROPES LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £838,240 cash, £1,674,852 equity |
| EVOLUTION HOSE LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £297,112 cash, £357,913 equity |
| RIG SURVEYS LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £132,930 cash, £-707,856 equity |
| KILCO HOLDINGS LIMITED | Active | Corporate Secretary | 2023-06-28 | CURRENT | |
| KILCO (INTERNATIONAL) LTD | Active | Corporate Secretary | 2023-06-28 | CURRENT | |
| AB INBEV HARMONY LIMITED | Active | Corporate Secretary | 2023-06-15 | CURRENT | |
| ABI UK TREASURY LTD. | Active | Corporate Secretary | 2023-06-09 | CURRENT | |
| VALLOUREC OIL & GAS UK LTD. | Active | Corporate Secretary | 2023-05-31 | CURRENT | |
| OPTICABLE UK LIMITED | Active | Corporate Secretary | 2023-05-25 | CURRENT | |
| MURTLE MARKET | Active | Corporate Secretary | 2023-05-24 | CURRENT | |
| NOVA LIVING SCOTLAND LIMITED | Active | Corporate Secretary | 2023-05-10 | CURRENT | |
| THE NOVA NETWORK SCOTLAND LIMITED | Active | Corporate Secretary | 2023-05-10 | CURRENT | |
| PERFORMANCE IMPROVEMENT CONSULTING LIMITED | Active | Corporate Secretary | 2023-05-02 | CURRENT | |
| BORR HILD (UK) LIMITED | Active | Corporate Secretary | 2023-04-25 | CURRENT | |
| LST MARKETING UK LIMITED | Active | Corporate Secretary | 2023-04-18 | CURRENT | |
| REMIXED NATURE DEVELOPMENT LIMITED | Active | Corporate Secretary | 2023-04-17 | CURRENT | |
| STEP CHANGE ENGINEERING LIMITED | Active | Corporate Secretary | 2023-04-11 | CURRENT | |
| BLACKPORT INVESTMENTS | Active | Corporate Secretary | 2023-04-06 | CURRENT | |
| KANMORE INVESTMENTS LIMITED | Active | Corporate Secretary | 2023-03-30 until 2024-03-19 | RESIGNED | |
| TX ENTERPRISES LIMITED | Active | Corporate Secretary | 2023-03-23 | CURRENT | |
| HOWDIE TOWDIE FAMILY INVESTMENT COMPANY | Active | Corporate Secretary | 2023-03-09 | CURRENT | |
| TRANSITION EXTREME SPORTS LIMITED | Active | Corporate Secretary | 2023-03-09 | CURRENT | |
| MESPAC UK LIMITED | Active | Corporate Secretary | 2023-03-03 | CURRENT | |
| GAOTH ENERGIES LIMITED | Active | Corporate Secretary | 2023-03-01 | CURRENT | |
| BSA ANIMAL BLOOD BANK UK LTD | Active | Corporate Secretary | 2023-01-31 | CURRENT | |
| DISTILLED PRODUCTIONS LIMITED | Active | Corporate Secretary | 2023-01-31 | CURRENT | £379 cash, £-7,464 equity |
| BORR ARABIA III (UK) LIMITED | Active | Corporate Secretary | 2023-01-30 | CURRENT | |
| BORR JACK-UP ASSETS (UK) LIMITED | Active | Corporate Secretary | 2023-01-30 | CURRENT | |
| REMIXED NATURE VOLUME I LIMITED | Active | Corporate Secretary | 2022-12-21 | CURRENT | |
| REMIXED NATURE VOLUME II LIMITED | Active | Corporate Secretary | 2022-12-21 | CURRENT | |
| UNION STREET PARTNERSHIP LTD | Active | Corporate Secretary | 2022-12-21 | CURRENT | |
| THE SMART CUBE LIMITED | Active | Corporate Secretary | 2022-12-16 | CURRENT | |
| OCEAN PHOENIX INTERNATIONAL LTD | Active | Corporate Secretary | 2022-12-06 | CURRENT | £301,263 cash, £1,009,694 equity |
| ABI MODELO HOLDING LTD. | Active | Corporate Secretary | 2022-11-15 | CURRENT | |
| ABI CENTRAL AMERICA HOLDING LTD. | Active | Corporate Secretary | 2022-11-15 | CURRENT | |
| THREE60 ENERGY RENEWABLES LIMITED | Active | Corporate Secretary | 2022-11-08 | CURRENT | £56,621 cash |
| BURNFOOT INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-11-07 | CURRENT | |
| VISTORY INDUSTRY LIMITED | Active | Corporate Secretary | 2022-11-07 | CURRENT | |
| THREE60 EPCC HOLDINGS LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | £5,963 cash, £6,255,425 equity |
| THREE60 OPERATIONS SERVICES LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | £1,252,776 cash, £3,677,222 equity |
| THREE60 CONSTRUCTION & COMMISSIONING LTD | Active | Corporate Secretary | 2022-11-01 | CURRENT | £185,335 cash, £39,566 equity |
| THREE60 ENERGY RENEWABLES HOLDINGS LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | |
| FRASER WELL MANAGEMENT LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | £1,546 equity |
| RIGHT TOPCO LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | £12,059 cash, £355,134 equity |
| THREE60 ENERGY WELLS UK LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | |
| RIGHT DIGITAL SOLUTIONS LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | £2,398,962 cash, £1,668,661 equity |
| THREE60 INTEGRITY MANAGEMENT LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | |
| THREE60 ENERGY LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | |
| THREE60 EPCC LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | £47,144 cash, £2,219,874 equity |
| FRASER ENERGY VENTURES LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | £9,198 equity |
| RIGHT GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | £54,674 cash, £7,554,458 equity |
| HAVFRAM WIND LTD. | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| KONTIKI WINDS LTD. | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| WRAITH UK INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-09-23 | CURRENT | |
| NOVA OSBORNE LTD | Active | Corporate Secretary | 2022-08-22 | CURRENT | £1 equity |
| KEIR MORTON SWORD LIMITED | Active | Corporate Secretary | 2022-08-18 | CURRENT | £751,455 cash, £-11,919 equity |
| I & R MURDOCH & CO | Active | Corporate Secretary | 2022-08-09 | CURRENT | |
| BIOTICNRG LTD | Active | Corporate Secretary | 2022-08-02 | CURRENT | |
| GSS NEWBRIDGE LIMITED | Active | Corporate Secretary | 2022-07-15 | CURRENT | £51,270 cash, £-24,592 equity |
| RAMCO MIDDLE EAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-07-07 | CURRENT | |
| RAMCO PIPETECH LIMITED | Active | Corporate Secretary | 2022-07-07 | CURRENT | |
| PIPETECH OPERATIONS LIMITED | Active | Corporate Secretary | 2022-07-07 | CURRENT | |
| RAMCO ACQUISITION LIMITED | In Administration | Corporate Secretary | 2022-07-07 | CURRENT | |
| RAMCO HOLDINGS LIMITED | Active | Corporate Secretary | 2022-07-07 | CURRENT | |
| RAMCO TUBULAR SERVICES LIMITED | In Administration | Corporate Secretary | 2022-07-07 | CURRENT | |
| RAMCO OIL SERVICES INTERNATIONAL LIMITED | Active | Corporate Secretary | 2022-07-07 | CURRENT | £92,000 cash, £-6,067,000 equity |
| RAMCO OIL SERVICES LIMITED | Active | Corporate Secretary | 2022-07-07 | CURRENT | £17,000 cash, £6,133,000 equity |
| RAMCO PIPELINE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-07-07 | CURRENT | |
| INFLOWMATIX LIMITED | Active | Corporate Secretary | 2022-07-06 | CURRENT | |
| SUEZ ADVANCED SOLUTIONS UK LIMITED | Active | Corporate Secretary | 2022-07-06 until 2023-03-28 | RESIGNED | |
| SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED | Active | Corporate Secretary | 2022-07-06 until 2023-03-28 | RESIGNED | |
| NORMEC DETS LIMITED | Active | Corporate Secretary | 2022-07-06 until 2023-10-17 | RESIGNED | |
| NORMEC LATIS SCIENTIFIC LIMITED | Active | Corporate Secretary | 2022-07-06 until 2023-10-17 | RESIGNED | |
| SHELF DRILLING (UK), LTD. | Active | Corporate Secretary | 2022-07-04 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| THOMAS GEOFFREY BOSTOCK | Architect | Edinburgh | 5 |
| JAMES NEIL DUNCANSON GILLESPIE | Architect | Edinburgh | 3 |
| ROBERT JOHN BEVERIDGE STEEL | Architect | Bothwell | 2 |
| MRS HEATHER MARGARET LEACH | Marketing Director | Edinburgh, Scotland | 5 |
| MR STEPHEN EDWARD LEACH | Investor | Edinburgh | 12 |
| MR ROBIN CARMICHAEL RICHMOND | Digital Marketing Director | Edinburgh, Scotland | 1 |
| MR JULIAN CECIL ARTHUR VOGE | Writer To The Signet | Edinburgh, United Kingdom | 131 |
| EDWARD GROSVENOR WALKER | Director | Bordon, England | 33 |
| DAVID ANDREW KAYE | Company Director | Bradford, United Kingdom | 81 |
| JULIAN EDWARDS | Company Director | Bridgend, Wales | 32 |
| MR. ANDREW GRAHAM LAW | Architect | Heriot, Scotland | 6 |
| DAVID SHANKS LYLE CHRYSTIE | Director | Edinburgh, United Kingdom | 4 |
| CAROL MACBAIN | Architect | Edinburgh, Scotland | 4 |
| ANGUS JOHN WILSON | Director | Edinburgh, United Kingdom | 4 |
| JEFFREY JOHN KRIJN HOOGESTEGER | Ceo | London, England | 13 |
| MS LYNDSAY ALISON BRAIDWOOD | Marketing Company Director | London, United Kingdom | 3 |
| MR CHRISTIAAN SPENCER HARRIS | Finance Director | London, United Kingdom | 5 |
| JAMES ROBERT GRIMLEY | Director | Edinburgh, United Kingdom | 3 |
| MR SOICHI NISHIHARA | General Manager | London, United Kingdom | 3 |
| MR YUICHIROH IEDA | Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SIMON THOMAS DAVID BROWN | Solicitor | Edinburgh, Scotland | 239 |
| MR GARY STEWART MILNE | Director | Edinburgh, United Kingdom | 9 |
| MR DEREK WILLIAM DUNN | Director | Edinburgh, United Kingdom | 2 |
| THE HONOURABLE MICHAEL JOHN SAMUEL | None | Edinburgh | 65 |
| MR IAN MICHAEL WATSON | Director | Edinburgh, Scotland | 34 |
| MR ALAN CHARLES MARKS | Director | Edinburgh, United Kingdom | 26 |
| MR ROSS ADAM COKER | Company Director | Edinburgh, Scotland | 15 |
| MR ANGUS DUNCAN FORBES MACDONALD | Accountant | Edinburgh, Scotland | 9 |
| PAUL CYRIL DOWLING | Engineer | Edinburgh, United Kingdom | 31 |
| MISS CATHERINE ANNE DAVIS | Edinburgh, United Kingdom | 1 |