BH
BRODIE HOLDINGS LTD
ActiveCompany number SC706476
Kilmarnock, Scotland · Incorporated 12 August 2021
23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire, KA1 2PY, Scotland
Last updated on 24 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2022
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
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks
Financial snapshot
Last accounts type
Group
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
Porterbrook Leasing Mid Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 February 2024
PS
Mr Gerard William Hilferty
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 August 2021
PS
Mrs Deborah Jane Hilferty
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 August 2021
Funding
2 funding rounds21 March 2022
Shares allotted · 0 shares allotted
—
21 March 2022
Shares allotted · 0 shares allotted
—
Total (2 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
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025
View
Accounts With Accounts Type Group
Accounts
5 August 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024
View
Accounts With Accounts Type Group
Accounts
13 September 2024
View
Memorandum Articles
Incorporation
22 February 2024
View
Resolution
Resolution
19 February 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 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 Subdivision
Capital
16 February 2024
View
Accounts With Accounts Type Group
Accounts
18 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023
View
Accounts With Accounts Type Group
Accounts
19 December 2022
View
Capital Allotment Shares
Capital
12 December 2022
View
Capital Allotment Shares
Capital
12 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2022
View
Incorporation Company
Incorporation
12 August 2021
View
No filings match this type.
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
Get the complete credit report
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- Credit score & payment risk
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