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Companies/SC163999

Brodie Engineering Limited

Repair and maintenance of other transport equipment n.e.c. · Kilmarnock

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Brodie Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-21 · No cessation recorded

Source record 130832198
Show 2 ceased records
GH
Mr Gerard William HilfertyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-21

Source record 130990727
DH
Mrs Deborah Jane HilfertyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-21

Source record 130990729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MG
Mary Alexander GrantCurrent director
Appointed 2026-03-12
+13 others
BA
Benjamin AckroydCurrent director
Appointed 2024-02-15 · 2 yrs · Chief Operating Officer
+10 others
DH
Deborah HilfertyCurrent directorCurrent secretary
Appointed 2021-08-12 · 5 yrs · Accountant
+2 others
GH
Gerard HilfertyCurrent director
Appointed 2002-06-17 · 24 yrs · Professional Engineer
+4 others
Show 7 historical appointments
RT
Robert TaylorResigned director
Resigned 2024-02-15 · 2 yrs · Chief Financial Officer
BC
Brian ConnellResigned director
Resigned 2009-11-09 · 6 yrs · Accountant
DH
Deborah HilfertyResigned directorResigned secretary
Resigned 2001-03-15 · 1 yr · Accountant
GH
Gerard HilfertyResigned secretaryResigned director
Resigned 2001-03-15 · 1 yr · Professional Engineer
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1996-03-08

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active