Corporate officer

BRODIES SECRETARIAL SERVICES LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
60 current appointments
Properties
across controlled companies
Charges
active of 84 total

Snapshot

BRODIES SECRETARIAL SERVICES LIMITED is currently associated with 60 active companies. 23 active charges were identified across linked companies. 2 linked companies currently have overdue filing obligations.

0

properties identified

23

active charges / mortgages

0

active court cases

60

linked companies

2 companies have overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for BRODIES SECRETARIAL SERVICES LIMITED.

60 companies· 13 holding companies· 4 ownership levels
BL

BRODIES SECRETARIAL SERVICES LIMITED

Director profile

60 active appointments

SEANAMIC GROUP LIMITED

corporate-secretary · Business Support Services

Director for under a year

Owned by Piper Sandler Ltd. No control Holding · 1

Net worth

£20M

Cash

£1k

Property

0

1 active charge
Parent owns 75–100%

SEANAMIC LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

£16M

Cash

—

Property

0

1 active charge

MAS NETWORKS LTD

corporate-secretary · Software, SaaS & IT

Director for 1 year

Owned by Mas Technicae Group (International) Ltd · 75–100% No control Holding · 1

Net worth

£5.6M

Cash

£180k

Property

0

1 active charge
Parent owns 75–100%

C4 ULYSSES LIMITED

corporate-secretary · Business Support Services

Director for 1 year

No control

Net worth

-£152k

Cash

£19k

Property

0

RBSC GROUP LIMITED

corporate-secretary · Architecture, Engineering & Surveying

Director for under a year

No control Holding · 1

Net worth

£3.2M

Cash

£6.8M

Property

0

Overdue filing
Parent owns 75–100%

RB SAFETY CONSULTANTS LIMITED

corporate-secretary · Architecture, Engineering & Surveying

Director for under a year

No control

Net worth

£6.6M

Cash

£6.8M

Property

0

ACCESS SYSTEMS (UK) LIMITED

corporate-secretary · Software, SaaS & IT

Director for under a year

No control Holding · 2

Net worth

-£927k

Cash

£2.6M

Property

0

1 active charge
Parent owns 75–100%

ACCESS FINANCIAL ANALYTICS LTD

corporate-secretary · Software, SaaS & IT

Director for under a year

No control

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

ACCESS SYSTEMS (EBT) LTD

corporate-secretary · Software, SaaS & IT

Director for under a year

No control

Net worth

—

Cash

—

Property

0

ADURA ENERGY LIMITED

corporate-secretary · Other

Director for under a year

Owned by Equinor Uk Limited · 25–50% No control Holding · 1

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

ADURA OPERATIONS LIMITED

corporate-secretary · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

2 active charges

CENTAURESS

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co. (Trustees) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 25–50%

RUN THE GAUNTLET

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

CRAIGTON HOLDCO 2

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co. (Trustees) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 25–50%

CRAIGTON FAMILY INVESTMENT COMPANY

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

MACDUFF SHELLFISH GROUP LIMITED

corporate-secretary · Food & Beverage Manufacturing

Director for under a year

Owned by Seafood Ecosse Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

15 charges
Parent owns 75–100%

MACDUFF SHELLFISH (SCOTLAND) LIMITED

corporate-secretary · Food & Beverage Manufacturing

Director for under a year

No control

Net worth

—

Cash

—

Property

0

2 active charges

REG HOLDCO LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

REG MIDCO LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

REG BIDCO LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

REG (UK) LTD

corporate-secretary · Software, SaaS & IT

Director for under a year

No control

Net worth

£752k

Cash

£762k

Property

0

1 active charge

REGGAE FRANK INVESTMENTS

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co (Trustees) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 25–50%

JUDD FAMILY INVESTMENTS

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

T-SQUARED SOCIAL UK HOLDINGS LTD

corporate-secretary · Holding Companies

Director for under a year

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

T-SQUARED SOCIAL LONDON LTD

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

MEDIASTERLING LIMITED

corporate-secretary · Software, SaaS & IT

Director for under a year

Owned by Stellar Bidco Limited · 75–100% No control

Net worth

£995k

Cash

£1.4M

Property

0

1 active charge

WILKIE ENGINEERING LIMITED

corporate-secretary · Construction Materials & Metal Products

Director for under a year

No control

Net worth

£805k

Cash

£142k

Property

0

1 active charge

ELLEN FISHING LIMITED

corporate-secretary · Fishing & Aquaculture

Director for under a year

No control

Net worth

£804k

Cash

—

Property

0

6 active charges

HRN GROUP LIMITED

corporate-secretary · Holding Companies

Director for under a year

No control

Net worth

£1

Cash

—

Property

0

RABBITROCK PROPERTIES LIMITED

corporate-secretary · Property & Real Estate

Director for under a year

No control

Net worth

£1

Cash

—

Property

0

MAS DESIGN LIMITED

corporate-secretary · Software, SaaS & IT

Director for 1 year

Owned by Mas Technicae Group (International) Ltd · 75–100% No control

Net worth

-£25k

Cash

£5k

Property

0

1 charge

A.R.K SCOTTISH REAL ESTATE LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

AAURORA HOLDINGS LIMITED

corporate-secretary · Property & Real Estate

Director for under a year

No control

Net worth

—

Cash

—

Property

0

AGRIGEN POWER LTD

corporate-secretary · Energy & Utilities

Director for under a year

No control

Net worth

—

Cash

—

Property

0

AICO SOFTWARE LIMITED

corporate-secretary · Software, SaaS & IT

Director for under a year

No control

Net worth

—

Cash

—

Property

0

AK HUMAN HOLDINGS LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

ALLPRESS ESPRESSO UK LIMITED

corporate-secretary · Food & Beverage Manufacturing

Director for under a year

No control

Net worth

—

Cash

—

Property

3

2 active charges

ALTUS RISK PARTNERS LTD

corporate-secretary · Insurance Brokers

Director for under a year

No control

Net worth

—

Cash

—

Property

0

ASGARD ASSETS

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co. (Trustees) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

ATARGIS ENERGY UK LIMITED

corporate-secretary · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

CENTERSET LTD

corporate-secretary · Research & Development

Director for under a year

No control

Net worth

—

Cash

—

Property

0

CIRCUS MONKEY INVESTMENTS

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co (Trustees) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

CK BRAWLEY & CO.

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co. (Trustees) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

CRAIGTON HOLDCO 1

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co. (Trustees) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

CULLROSS (WH1B) LIMITED

corporate-secretary · Property & Real Estate

Director for under a year

Owned by Cullross Lp · 75–100% No control

Net worth

—

Cash

—

Property

0

DRUMBURN INVESTMENTS

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co. (Trustees) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

NIFFLER HOLDINGS

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co. (Trustees) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

NOCOR LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

PORTAGE AI UK LIMITED

corporate-secretary · Software, SaaS & IT

Director for under a year

No control

Net worth

—

Cash

—

Property

0

QUAT-CHEM LIMITED

corporate-secretary · Professional Services

Director for under a year

Owned by Kilco Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

2

Overdue filing5 charges

RANKINS SUPERMARKET LIMITED

corporate-secretary · Retail

Director for under a year

No control

Net worth

—

Cash

—

Property

0

SALT PROJECTS LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

SLANJAVA LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

THE BIRCH AND WILLOW COLLECTION INVESTMENTS LIMITED

corporate-secretary · Property & Real Estate

Director for under a year

No control

Net worth

—

Cash

—

Property

0

THE CRAIGTOUN GOLF COURSE LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

THE HUME FAMILY FIC

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

WHISKY NOTES LIMITED

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

XSCPHWM

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co (Trustees) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

XSCPOIH

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co (Trustees) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

XSCPTJM

corporate-secretary · Business Support Services

Director for under a year

Owned by Brodies & Co. (Trustees) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 60 companies by ownership.

Historical appointments

533 total

AQUATEM SERVICES LIMITED

corporate-secretary · resigned May 2026

Resigned

TAYLOR INVESTMENTS PROPCO LIMITED

corporate-secretary · resigned May 2026

Resigned
View all 533 historical appointments Click here Unlock the full history of resigned directorships and past appointments for BRODIES SECRETARIAL SERVICES LIMITED.
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