BRODIES SECRETARIAL SERVICES LIMITED

SC210264
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP

People & Contacts

Contact Details
Registered Address CAPITAL SQUARE
58 MORRISON STREET EDINBURGH UNITED KINGDOM

EH3 8BP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BRODIES LLP

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 May 2004

Appointment Type: C

Other Appointments: None

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ANDREW AKINTEWE

Birthdate: Jun 1974

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 May 2013

Appointment Type: D

Other Appointments: None

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MR ALAN RODERIC BARR

Birthdate: Feb 1958

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 20 Jun 2008

Appointment Type: D

Other Appointments: None

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MR THOMAS OWEN BOULTON-JONES

Birthdate: Jun 1974

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 19 Feb 2020

Appointment Type: D

Other Appointments: None

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NEIL ROSS BURGESS

Birthdate: Feb 1971

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 22 Jul 2013

Appointment Type: D

Other Appointments: None

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GRANT STEWART CAMPBELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 23 Aug 2000

Appointment Type: D

Other Appointments: None

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MR DOUGLAS JAMES CRAWFORD

Birthdate: Jan 1965

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 19 Feb 2020

Appointment Type: D

Other Appointments: None

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MARTIN WILLIAM EWAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 27 Oct 2021

Appointment Type: D

Other Appointments: None

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MR PETER ROBERT KELLY

Birthdate: Oct 1970

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 14 Dec 2007

Appointment Type: D

Other Appointments: None

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ALAN KEITH KNOWLES

Birthdate: Mar 1970

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 May 2006

Appointment Type: D

Other Appointments: None

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DAVID JAMES LIGHTBODY

Birthdate: Jul 1983

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 19 Feb 2020

Appointment Type: D

Other Appointments: None

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WILLIAM ALEXANDER MCINTOSH

Birthdate: Nov 1968

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 22 Mar 2010

Appointment Type: D

Other Appointments: None

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PAUL WILLIAM MCLAUGHLIN

Birthdate: Jun 1979

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 May 2017

Appointment Type: D

Other Appointments: None

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TRACEY JAYNE HOUSTON MENZIES

Birthdate: Feb 1970

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 27 Jan 2015

Appointment Type: D

Other Appointments: None

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DAVID MITCHELL MILLAR

Birthdate: Feb 1978

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 27 Oct 2021

Appointment Type: D

Other Appointments: None

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KEITH LESLIE PATTERSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 06 Oct 2003

Appointment Type: D

Other Appointments: None

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NEAL SCOTT RICHARDSON

Birthdate: Apr 1979

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 19 Feb 2020

Appointment Type: D

Other Appointments: None

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MISS BRENDA CATHERINE SCOTT

Birthdate: Nov 1965

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 23 Aug 2000

Appointment Type: D

Other Appointments: None

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BRUCE STEPHEN

Birthdate: Nov 1969

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Apr 2002

Appointment Type: D

Other Appointments: None

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SHUNA MARGARET ELIZABETH STIRLING

Birthdate: Jun 1972

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 03 Oct 2006

Appointment Type: D

Other Appointments: None

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MICHAEL PETER STONEHAM

Birthdate: Dec 1954

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 May 2011

Appointment Type: D

Other Appointments: None

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DEREK ANDREW STROUD

Birthdate: Sep 1966

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 19 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BRODIES WS

Birthdate: N/A

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT EH38HA

Date Appointed: 22 Aug 2000

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID STEWART ALLAN

Birthdate: Jan 1959

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 23 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN WINTON BROWN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 8 BRIGSIDE GARDENS LANARKSHIRE ML37BG

Date Appointed: 07 Aug 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CARNEGIE CAMPBELL

Birthdate: Jan 1954

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT MIDLOTHIAN EH38HA

Date Appointed: 23 Aug 2000

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ROGER HAMISH COTTON

Birthdate: Nov 1975

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 May 2008

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ANDREW MARTIN CRICHTON DALGLEISH

Birthdate: May 1951

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 25 Jul 2006

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY FEECHAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 05 Jul 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM FRASER

Birthdate: Apr 1962

Nationality: BRITISH

Address: PLENPLOTH HOUSE TD12SU

Date Appointed: 02 Jul 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ERIC ROGER GALBRAITH

Birthdate: Apr 1959

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 30 Jul 2012

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS PETER BRENDAN HICKEY

Birthdate: Dec 1970

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT MIDLOTHIAN EH38HA

Date Appointed: 07 Apr 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES MACLAREN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT EH38HA

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ALEXANDER DONALDSON DOUGLAS MATHIE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 VICTORIA PARK DRIVE NORTH LANARKSHIRE G149NH

Date Appointed: 01 May 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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COLIN WILLIAM MCINTOSH

Birthdate: Aug 1968

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 07 Jan 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLAN MILLAR

Birthdate: Jan 1949

Nationality: BRITISH

Address: LAGGAN HOUSE CAMPSIE DENE ROAD BLANEFIELD G639BN

Date Appointed: 07 Aug 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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RODGER GRANT MURRAY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 24 MOSTON TERRACE MIDLOTHIAN EH92DE

Date Appointed: 23 Aug 2000

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ALISTAIR CHARLES ORR

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 BARNTON PARK DRIVE MIDLOTHIAN EH46HP

Date Appointed: 03 May 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CHARLES SMITH

Birthdate: Sep 1960

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 22 Aug 2000

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HUGH JOHN STEVENS

Birthdate: Oct 1949

Nationality: BRITISH

Address: 25 WHITEMYRE COURT FIFE KY129PF

Date Appointed: 25 Jul 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN ELIZABETH SUMMERS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT EH38HA

Date Appointed: 01 May 2011

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JULIAN CECIL ARTHUR VOGE

Birthdate: Jan 1958

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 22 Aug 2000

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR IAIN MACKENZIE YOUNG

Birthdate: May 1967

Nationality: BRITISH

Address: WEST BALBAIRDIE KILRIE FIFE KY25XF

Date Appointed: 01 Aug 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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