Introduction
Watch Company
B
BRODIE PROPERTIES LIMITED
BRODIE PROPERTIES LIMITED is an active company incorporated on 27 March 2020 with the registered office located in Kilmarnock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. BRODIE PROPERTIES LIMITED was registered 5 years ago.(SIC: 71129)
Status
active
Active since 5 years ago
Company No
SC658388
LTD Company
Age
5 Years
Incorporated 27 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
AGHOCO 5019 LIMITED
From: 27 March 2020To: 17 July 2020
Address
23 Caledonia Works 23 West Langlands Street Kilmarnock, KA1 2PY,
Previous Addresses
Bonnyton Rail Depot, Bonnyton Industrial Estate Munro Place Kilmarnock Ayrshire KA1 2NP Scotland
From: 4 May 2021To: 12 March 2026
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom
From: 27 March 2020To: 4 May 2021
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Share Issue
Aug 20
Capital Alter Shares Subdivision
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
12
Officers
7
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
HILFERTY, Deborah Jane
ActiveCaledonia Works, KilmarnockKA1 2PY
Secretary
Appointed 24 Jun 2020
HILFERTY, Deborah Jane
Caledonia Works, KilmarnockKA1 2PY
Secretary
24 Jun 2020
Active
ACKROYD, Benjamin John
ActiveIvatt House, 7 The Point, Pride ParkDE24 8ZS
Born March 1981
Director
Appointed 15 Feb 2024
ACKROYD, Benjamin John
Ivatt House, 7 The Point, Pride ParkDE24 8ZS
Born March 1981
Director
15 Feb 2024
Active
GRANT, Mary Alexander
ActiveIvatt House, 7 The Point, Pinnacle Way, DerbyDE24 8ZS
Born December 1969
Director
Appointed 12 Mar 2026
GRANT, Mary Alexander
Ivatt House, 7 The Point, Pinnacle Way, DerbyDE24 8ZS
Born December 1969
Director
12 Mar 2026
Active
HILFERTY, Deborah Jane
ActiveCaledonia Works, KilmarnockKA1 2PY
Born March 1966
Director
Appointed 12 Aug 2021
HILFERTY, Deborah Jane
Caledonia Works, KilmarnockKA1 2PY
Born March 1966
Director
12 Aug 2021
Active
HILFERTY, Gerard William
ActiveCaledonia Works, KilmarnockKA1 2PY
Born April 1968
Director
Appointed 24 Jun 2020
HILFERTY, Gerard William
Caledonia Works, KilmarnockKA1 2PY
Born April 1968
Director
24 Jun 2020
Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ResignedCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 27 Mar 2020
Resigned 29 Apr 2020
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
27 Mar 2020
Resigned 29 Apr 2020
Resigned
GIBSON, Dougie
ResignedCanning Street, EdinburghEH3 8EH
Born January 1966
Director
Appointed 29 Apr 2020
Resigned 24 Jun 2020
GIBSON, Dougie
Canning Street, EdinburghEH3 8EH
Born January 1966
Director
29 Apr 2020
Resigned 24 Jun 2020
Resigned
MCKENZIE, Scott Gregor
ResignedCanning Street, EdinburghEH3 8EH
Born December 1980
Director
Appointed 29 Apr 2020
Resigned 24 Jun 2020
MCKENZIE, Scott Gregor
Canning Street, EdinburghEH3 8EH
Born December 1980
Director
29 Apr 2020
Resigned 24 Jun 2020
Resigned
TAYLOR, Robert William
ResignedIvatt House, 7 The Point, Pride ParkDE24 8ZS
Born June 1976
Director
Appointed 15 Feb 2024
Resigned 12 Mar 2026
TAYLOR, Robert William
Ivatt House, 7 The Point, Pride ParkDE24 8ZS
Born June 1976
Director
15 Feb 2024
Resigned 12 Mar 2026
Resigned
WALKER, Andrew Graham Alexander
ResignedCanning Street, EdinburghEH3 8EH
Born October 1968
Director
Appointed 27 Mar 2020
Resigned 29 Apr 2020
WALKER, Andrew Graham Alexander
Canning Street, EdinburghEH3 8EH
Born October 1968
Director
27 Mar 2020
Resigned 29 Apr 2020
Resigned
ADDLESHAW GODDDARD (SCOTLAND) SERVICES LIMITED
ResignedCanning Street, EdinburghEH3 8EH
Corporate director
Appointed 27 Mar 2020
Resigned 29 Apr 2020
ADDLESHAW GODDDARD (SCOTLAND) SERVICES LIMITED
Canning Street, EdinburghEH3 8EH
Corporate director
27 Mar 2020
Resigned 29 Apr 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Brodie Holdings Ltd
ActiveBonnyton Industrial Estate, KilmarnockKA1 2NP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Mar 2022
Brodie Holdings Ltd
Bonnyton Industrial Estate, KilmarnockKA1 2NP
Ownership of shares 75 to 100 percent
21 Mar 2022
Active
Mr Gerard William Hilferty
CeasedMunro Place, KilmarnockKA1 2NP
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2020
Ceased 21 Mar 2022
Mr Gerard William Hilferty
Munro Place, KilmarnockKA1 2NP
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2020
Ceased 21 Mar 2022
Ceased
Mrs Deborah Jane Hilferty
CeasedMunro Place, KilmarnockKA1 2NP
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2020
Ceased 21 Mar 2022
Mrs Deborah Jane Hilferty
Munro Place, KilmarnockKA1 2NP
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2020
Ceased 21 Mar 2022
Ceased
Mr Scott Gregor Mckenzie
CeasedCanning Street, EdinburghEH3 8EH
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2020
Ceased 24 Jun 2020
Mr Scott Gregor Mckenzie
Canning Street, EdinburghEH3 8EH
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Apr 2020
Ceased 24 Jun 2020
Ceased
Canning Street, EdinburghEH3 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2020
Ceased 29 Apr 2020
Addleshaw Goddard (Scotland) Services Limited
Canning Street, EdinburghEH3 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2020
Ceased 29 Apr 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
4 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2020
16 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2020