BE

BRODIE ENGINEERING LIMITED

Active

Company number SC163999

Kilmarnock, Scotland · Incorporated 8 March 1996

23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire, KA1 2PY, Scotland

Last updated on 30 March 2026

Repair and maintenance of other transport equipment n.e.c. · SIC 33170

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2022

Company history

Previous company names

G.B.H. ENGINEERING LIMITED · 8 March 1996 – 2 September 1997

PREMIER CONSULTANTS LIMITED · 2 September 1997 – 6 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brodie Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 March 2022

Funding

3 funding rounds
21 March 2022
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
9 March 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Accounts With Accounts Type Small
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Capital Alter Shares Consolidation
Capital
16 February 2024 View
Capital Name Of Class Of Shares
Capital
16 February 2024 View
Resolution
Resolution
15 February 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Capital Allotment Shares
Capital
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Change Person Secretary Company With Change Date
Officers
19 January 2021 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2020 View
Legacy
Capital
10 March 2020 View
Capital Name Of Class Of Shares
Capital
10 March 2020 View
Resolution
Resolution
10 March 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Legacy
Insolvency
10 March 2020 View
Resolution
Resolution
10 March 2020 View
Capital Allotment Shares
Capital
9 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2020 View
Legacy
Insolvency
9 March 2020 View
Legacy
Capital
9 March 2020 View
Resolution
Resolution
9 March 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Small
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Legacy
Mortgage
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Legacy
Mortgage
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Legacy
Mortgage
27 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2007 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Address
7 December 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Address
23 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2003 View
Legacy
Annual Return
10 April 2003 View
Certificate Change Of Name Company
Change Of Name
6 January 2003 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Accounts
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Small
Accounts
18 October 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Address
1 December 1999 View
Accounts With Accounts Type Small
Accounts
14 July 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Small
Accounts
9 October 1998 View
Legacy
Annual Return
6 April 1998 View
Accounts With Accounts Type Small
Accounts
14 November 1997 View
Certificate Change Of Name Company
Change Of Name
1 September 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Address
29 November 1996 View
Legacy
Accounts
4 November 1996 View
Legacy
Officers
8 March 1996 View
Incorporation Company
Incorporation
8 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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KA1 2PY

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