Introduction
Watch Company
B
BRODIE HOLDINGS LTD
BRODIE HOLDINGS LTD is an active company incorporated on 12 August 2021 with the registered office located in Kilmarnock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRODIE HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC706476
LTD Company
Age
4 Years
Incorporated 12 August 2021
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: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
23 Caledonia Works West Langlands Street Kilmarnock, KA1 2PY,
Previous Addresses
Bonnyton Rail Depot Bonnyton Industrial Estate Munro Place Kilmarnock KA1 2NP United Kingdom
From: 12 August 2021To: 20 February 2025
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
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 12 Aug 2021
HILFERTY, Gerard William
Caledonia Works, KilmarnockKA1 2PY
Born April 1968
Director
12 Aug 2021
Active
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
Persons with significant control
3
Name
Nature of Control
Notified
Status
7 The Point, Pinnacle Way, DerbyDE24 8ZS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2024
Porterbrook Leasing Mid Company Limited
7 The Point, Pinnacle Way, DerbyDE24 8ZS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2024
Active
Mr Gerard William Hilferty
ActiveCaledonia Works, KilmarnockKA1 2PY
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Mr Gerard William Hilferty
Caledonia Works, KilmarnockKA1 2PY
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2021
Active
Mrs Deborah Jane Hilferty
ActiveCaledonia Works, KilmarnockKA1 2PY
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Mrs Deborah Jane Hilferty
Caledonia Works, KilmarnockKA1 2PY
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 February 2024
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2022