Company · Edinburgh
Brodies & CO. (Trustees) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- William Alexander BartonDirector · since 2025
- Andrew Robert RussellDirector · since 2025
- Graeme Bruce MacleodDirector · since 2025
- Nadine Beatrice WaltonDirector · since 2025
- Duncan Craig CathieDirector · since 2025
- Fiona McleodDirector · since 2025
- Amy Louise PairmanDirector · since 2025
- Andrew John Askew BlainDirector · since 2025
- Stewart GibsonDirector · since 2025
- Peter Edward BradingDirector · since 2025
- James Gordon WilsonDirector · since 2024
- Richard John PikeDirector · since 2024
- Claire Marie ReidDirector · since 2024
- Scott Alexander LoganDirector · since 2024
- Kirsteen Elizabeth MilneDirector · since 2024
- Emily Anais PikeDirector · since 2024
- Gary Alexander WebsterDirector · since 2023
- Alison Helen BryceDirector · since 2023
- Jessica Kate FlowerdewDirector · since 2023
- Laura Marie PetrieDirector · since 2023
- Grant Finlayson StrachanDirector · since 2023
- Robert David RossDirector · since 2023
- Owen Daniel GeorgeDirector · since 2023
- Malcolm John GunnyeonDirector · since 2022
- Clare Jane BoneDirector · since 2022
- Jacqueline Anne StroudDirector · since 2022
- Susannah Elizabeth MountainDirector · since 2022
- Stuart John MurrayDirector · since 2022
- Kenneth James PinkertonDirector · since 2022
- Sarah Ann LilleyDirector · since 2022
- Robert Matthew LangridgeDirector · since 2022
- Lucie Joanna Ruth BarnesDirector · since 2022
- Martin William EwanDirector · since 2021
- David Mitchell MillarDirector · since 2021
- Hayley Alyson RobertsonDirector · since 2021
- Nicholas Jonathan MarshallDirector · since 2021
- Allan Steven CairnsDirector · since 2021
- Craig Ian WattDirector · since 2021
- Gareth Jonathan HaleDirector · since 2021
- Mark James MeiklejohnDirector · since 2021
- Colin Christopher KeenanDirector · since 2021
- Andrew William NolanDirector · since 2020
- Carly Louise ForrestDirector · since 2020
- Kathryn Ann McleishDirector · since 2020
- Jack MoirDirector · since 2020
- Niall McleanDirector · since 2020
- Jared Robert OystonDirector · since 2020
- Rhona Margaret McfarlaneDirector · since 2019
- Elaine Christina McilroyDirector · since 2019
- Leigh GouldDirector · since 2019
- Lucy Jane MccannDirector · since 2019
- Christopher William DuffDirector · since 2019
- Fiona Jane HerrellDirector · since 2019
- Graeme William LeithDirector · since 2019
- Elaine Innes Farquharson BlackDirector · since 2019
- Karen Jane DavidsonDirector · since 2018
- Antony Gerald Morrell JonesDirector · since 2018
- Elaine Claire PettersonDirector · since 2018
- David James LightbodyDirector · since 2018
- Jane Claire McmonagleDirector · since 2018
- Angela Dale MccullochDirector · since 2018
- Laura Ruth McmillanDirector · since 2017
- Paul William MclaughlinDirector · since 2017
- David Scott ArnottDirector · since 2016
- Derek Andrew StroudDirector · since 2016
- Sarah-Jane McarthurDirector · since 2016
- Lisa Anne Irvine GirdwoodDirector · since 2015
- Laurence William DouglasDirector · since 2015
- Matthew FarrellDirector · since 2015
- Marion Ann MacinnesDirector · since 2015
- Christopher McdaidDirector · since 2015
- Charles David LivingstoneDirector · since 2015
- Thomas Owen Boulton-JonesDirector · since 2015
- Kirsty Louise MacphersonDirector · since 2015
- Louise ShielsDirector · since 2014
- Tanya Jane MacleodDirector · since 2014
- Iain James RutherfordDirector · since 2014
- John Paul MarshallDirector · since 2014
- Martin Andrew SloanDirector · since 2014
- Norman KennedyDirector · since 2014
- Neil Ross BurgessDirector · since 2013
- Alisdair Stuart MathesonDirector · since 2013
- Richard William WhyteDirector · since 2013
- Neal Scott RichardsonDirector · since 2013
- Andrew AkinteweDirector · since 2013
- Tracey Jayne Houston MenziesDirector · since 2013
- Mark Edward StewartDirector · since 2012
- Juliet Miranda Lomax BayneDirector · since 2011
- Michael Peter StonehamDirector · since 2011
- Clare MunroDirector · since 2011
- Richard Ian Campbell SmithDirector · since 2011
- Malcolm Peter Miller MackayDirector · since 2011
- Greg MayDirector · since 2011
- Manus Martin QuiggDirector · since 2010
- William Alexander McintoshDirector · since 2010
- Susanne Nicola BatchelorDirector · since 2009
- Karen Lesley HamiltonDirector · since 2008
- Alexander Dalrymple Stewart BuchanDirector · since 2008
- Philip John HunterDirector · since 2008
- Lynne Anne MarrDirector · since 2008
- Peter Robert KellyDirector · since 2007
- Anthony Archibald HaddenDirector · since 2007
- Stephen Malcolm GoldieDirector · since 2007
- Johane Macmillan MurrayDirector · since 2006
- Alan Keith KnowlesDirector · since 2006
- Michael David Peter StephenDirector · since 2005
- Christine Mary O'NeillDirector · since 2004
- Alexander Duncan MacleanDirector · since 2004
- Keith Leslie PattersonDirector · since 2003
- Alan Roderic BarrDirector · since 2002
- Bruce StephenDirector · since 2002
- Colin James MorrisonDirector · since 2001
- Grant Stewart CampbellDirector · since 2000
- Brenda Catherine ScottDirector · since 1999
- Neil Andrew CollarDirector · since 1998
Previous officers 115
- Ryan Bowie 2022-2025 View profile
- Jennifer Wilkie 2020-2022 View profile
- David Ewart Gallagher 2019-2023 View profile
- Dr Robert Asher 2019-2022 View profile
- Kenneth Alexander Ross 2019-2022 View profile
- Bryan Wilson 2019-2023 View profile
- Louise Margaret Kelso 2018-2023 View profile
- Duncan Mawby 2017-2022 View profile
- Christopher Peter Dun 2017-2026 View profile
- Leslie Drysdale Graham 2017-2023 View profile
- Heather Thompson 2017-2023 View profile
- Helen Cecilia Abrams 2016-2025 View profile
- Douglas James Crawford 2016-2025 View profile
- Karen Fountain 2015-2020 View profile
- Richard Bryan Smith 2015-2022 View profile
- Shaun Arthur George 2015-2025 View profile
- Murray Duncan Soutar 2015-2016 View profile
- Alan William Eccles 2014-2020 View profile
- Thomas Peter Brendan Hickey 2014-2014 View profile
- Donna Marie Kelly-Gilmour 2014-2017 View profile
- Roderick Stewart Lambert 2013-2018 View profile
- Kenneth John Macdonald 2013-2025 View profile
- Robert Andrew Forman 2013-2019 View profile
- Alistair Gordon Mclean 2013-2024 View profile
- Alison Margaret Shackleton 2012-2015 View profile
- Gillian Margaret Grassie 2012-2018 View profile
- Finlay George Crossan 2012-2016 View profile
- Eric Roger Galbraith 2012-2023 View profile
- Nigel Clive Watson 2012-2020 View profile
- Robert Buchan 2012-2019 View profile
- Sonia Love 2012-2022 View profile
- Clive Phillips 2011-2026 View profile
- Gillian Elizabeth Summers 2011-2020 View profile
- Peter Adrian Demick 2011-2017 View profile
- Paul Dominic Mcmahon 2011-2018 View profile
- Colin James Maclaren 2010-2018 View profile
- Elena Marie Fry 2010-2021 View profile
- Catherine Mary Feechan 2010-2013 View profile
- David Stewart Allan 2010-2012 View profile
- Jacqueline Margaret Mcguire 2010-2023 View profile
- Jonathan Islay Cornwell 2010-2017 View profile
- Martha Quinn 2009-2013 View profile
- Eric John Gilligan 2009-2014 View profile
- Cameron John Mcnaught 2008-2013 View profile
- Richard Toby Seton 2008-2011 View profile
- Roger Hamish Cotton 2008-2023 View profile
- Alix Joan Bearhop 2008-2024 View profile
- Rachel Mary Grant 2008-2019 View profile
- Colin William Mcintosh 2008-2017 View profile
- Jeremy William Fraser 2007-2010 View profile
- Alexander Donaldson Douglas Mathie 2007-2011 View profile
- Odell Campbell Milne 2007-2021 View profile
- Kevin Douglas Mcglone 2007-2019 View profile
- Shuna Margaret Elizabeth Stirling 2006-2025 View profile
- James Allan Millar 2006-2010 View profile
- William Alasdair Fleming 2006-2023 View profile
- Kenneth Clark Ross 2006-2016 View profile
- John Winton Brown 2006-2010 View profile
- David James Armstrong 2006-2017 View profile
- David Donald Whyte 2006-2015 View profile
- Alan Donald Calvert 2006-2026 View profile
- Iain Mackenzie Young 2006-2009 View profile
- Karren Smith 2006-2024 View profile
- Steven Abbot Kerr 2005-2016 View profile
- Gavin Iain Campbell Maclean 2005-2011 View profile
- James Ian Roscoe 2005-2026 View profile
- Emma Jane Bell 2005-2010 View profile
- Hilary Ann Scott 2004-2007 View profile
- Alistair Charles Orr 2004-2005 View profile
- Kirsty Ayre 2003-2006 View profile
- Scott Francis Cochrane 2002-2019 View profile
- Dominic Charles Harrison 2002-2005 View profile
- Christian Kenneth Bowring Melville 2002-2005 View profile
- Robin Ian Macpherson 2001-2014 View profile
- Nicholas Scott 2001-2024 View profile
- Joan Mary Cradden 2001-2025 View profile
- Mark Ernest Finlay 2000-2013 View profile
- Rodger Grant Murray 1999-2010 View profile
- Denis John Garrity 1999-2013 View profile
- Keith Michael Griffiths 1996-2005 View profile
- Mary Elizabeth Kearns 1995-1997 View profile
- Susan Ann Craig 1995-2001 View profile
- William Holligan 1992-2001 View profile
- Paul Quayle Watchman 1991-1992 View profile
- Charles Smith 1990-2016 View profile
- Moira Elizabeth Clark 1989-2003 View profile
- George Lamberton Taylor 1989-1998 View profile
- David William Alan Guild 1988-1997 View profile
- Patrick Kenneth Stirling Aird 1989 View profile
- Kenneth Philip Dale Strachan 2013 View profile
- Alistair Carnegie Campbell 2022 View profile
- James Fergus Mclaren 1994 View profile
- John Edmund Gordon Hendry 2007 View profile
- Richard Frederic Filleul 1994 View profile
- Michael Neil Clifton Gascoigne 1997 View profile
- Joyce Cullen 2025 View profile
- Somerled Macdonald Notley 2007 View profile
- Colin Strathearn Ropner Stroyan 1992 View profile
- Hew Drummond Kitson Dalrymple 2009 View profile
- David Creighton Macartney 2013 View profile
- James Graham Clark 2005 View profile
- Hugh John Stevens 2011 View profile
- John Ronald Gardiner 2001 View profile
- Karen Bruce Lockhart 2003 View profile
- William Drummond 2018 View profile
- Linda Margaret Kinniburgh 2003 View profile
- Andrew Martin Crichton Dalgleish 2011 View profile
- David John Walker 1998 View profile
- William James Carlaw Henderson 2003 View profile
- Julian Cecil Arthur Voge 2020 View profile
- David Henry Houldsworth 2011 View profile
- David Stewart Williamson 2004 View profile
- Alan James Mcandrew 2010 View profile
- Evan James Cuthbertson 1997 View profile
- Brodies WS 2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 03/10/1961
- Registered office
- Edinburgh
Group
No further corporate or individual controller is recorded above Brodies & CO. (Trustees) Limited on the PSC register - it appears to be the top of its group.
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- Xscpoih
- Caledonia Holdings (Developments) LLP
- City Premier Properties (Rentals) LLP
- Mitre Nominees Limited
- Edendale (Rentals) LLP
- SC658232
- Brodies Secretarial Services Limited
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- Caledonia Holdings (Craighead) LLP
- Clan Tools & Plant Limited
- 02842376
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
115 directors on the board
- Malcolm John Gunnyeon Director · appointed 2022
- David Scott Arnott Director · appointed 2016
- Paul William Mclaughlin Director · appointed 2017
- Lisa Anne Irvine Girdwood Director · appointed 2015
- Leigh Gould Director · appointed 2019
- William Alexander Barton Director · appointed 2025
- Clare Jane Bone Director · appointed 2022
- Laura Ruth Mcmillan Director · appointed 2017
- Louise Shiels Director · appointed 2014
- Tracey Jayne Houston Menzies Director · appointed 2013
- Nadine Beatrice Walton Director · appointed 2025
- Karen Lesley Hamilton Director · appointed 2008
- Michael Peter Stoneham Director · appointed 2011
- James Gordon Wilson Director · appointed 2024
- Rhona Margaret Mcfarlane Director · appointed 2019
- Christine Mary O'Neill Director · appointed 2004
- William Alexander Mcintosh Director · appointed 2010
- Neil Andrew Collar Director · appointed 1998
- Tanya Jane Macleod Director · appointed 2014
- Elaine Innes Farquharson Black Director · appointed 2019
- Jessica Kate Flowerdew Director · appointed 2023
- Anthony Archibald Hadden Director · appointed 2007
- Duncan Craig Cathie Director · appointed 2025
- Manus Martin Quigg Director · appointed 2010
- Lucy Jane Mccann Director · appointed 2019
- Andrew William Nolan Director · appointed 2020
- Laurence William Douglas Director · appointed 2015
- Alisdair Stuart Matheson Director · appointed 2013
- Karen Jane Davidson Director · appointed 2018
- Clare Munro Director · appointed 2011
- Matthew Farrell Director · appointed 2015
- Carly Louise Forrest Director · appointed 2020
- Martin William Ewan Director · appointed 2021
- Derek Andrew Stroud Director · appointed 2016
- Alexander Duncan Maclean Director · appointed 2004
- Susannah Elizabeth Mountain Director · appointed 2022
- Peter Robert Kelly Director · appointed 2007
- Juliet Miranda Lomax Bayne Director · appointed 2011
- Kathryn Ann Mcleish Director · appointed 2020
- Jacqueline Anne Stroud Director · appointed 2022
- Johane Macmillan Murray Director · appointed 2006
- Sarah-Jane Mcarthur Director · appointed 2016
- Stuart John Murray Director · appointed 2022
- Richard Ian Campbell Smith Director · appointed 2011
- Marion Ann Macinnes Director · appointed 2015
- Brenda Catherine Scott Director · appointed 1999
- Fiona Mcleod Director · appointed 2025
- David Mitchell Millar Director · appointed 2021
- Mark Edward Stewart Director · appointed 2012
- Neil Ross Burgess Director · appointed 2013
- +65 more
Directors past 6 years
- David Scott Arnott Director · appointed 2016
- Paul William Mclaughlin Director · appointed 2017
- Lisa Anne Irvine Girdwood Director · appointed 2015
- Leigh Gould Director · appointed 2019
- Laura Ruth Mcmillan Director · appointed 2017
- Louise Shiels Director · appointed 2014
- Tracey Jayne Houston Menzies Director · appointed 2013
- Karen Lesley Hamilton Director · appointed 2008
- Michael Peter Stoneham Director · appointed 2011
- Rhona Margaret Mcfarlane Director · appointed 2019
- Christine Mary O'Neill Director · appointed 2004
- William Alexander Mcintosh Director · appointed 2010
- Neil Andrew Collar Director · appointed 1998
- Tanya Jane Macleod Director · appointed 2014
- Elaine Innes Farquharson Black Director · appointed 2019
- Anthony Archibald Hadden Director · appointed 2007
- Manus Martin Quigg Director · appointed 2010
- Lucy Jane Mccann Director · appointed 2019
- Andrew William Nolan Director · appointed 2020
- Laurence William Douglas Director · appointed 2015
- Alisdair Stuart Matheson Director · appointed 2013
- Karen Jane Davidson Director · appointed 2018
- Clare Munro Director · appointed 2011
- Matthew Farrell Director · appointed 2015
- Carly Louise Forrest Director · appointed 2020
- Derek Andrew Stroud Director · appointed 2016
- Alexander Duncan Maclean Director · appointed 2004
- Peter Robert Kelly Director · appointed 2007
- Juliet Miranda Lomax Bayne Director · appointed 2011
- Kathryn Ann Mcleish Director · appointed 2020
- Johane Macmillan Murray Director · appointed 2006
- Sarah-Jane Mcarthur Director · appointed 2016
- Richard Ian Campbell Smith Director · appointed 2011
- Marion Ann Macinnes Director · appointed 2015
- Brenda Catherine Scott Director · appointed 1999
- Mark Edward Stewart Director · appointed 2012
- Neil Ross Burgess Director · appointed 2013
- Stephen Malcolm Goldie Director · appointed 2007
- Norman Kennedy Director · appointed 2014
- Iain James Rutherford Director · appointed 2014
- Christopher William Duff Director · appointed 2019
- Neal Scott Richardson Director · appointed 2013
- Elaine Claire Petterson Director · appointed 2018
- Malcolm Peter Miller Mackay Director · appointed 2011
- Jack Moir Director · appointed 2020
- Antony Gerald Morrell Jones Director · appointed 2018
- Grant Stewart Campbell Director · appointed 2000
- Colin James Morrison Director · appointed 2001
- Keith Leslie Patterson Director · appointed 2003
- Fiona Jane Herrell Director · appointed 2019
- +24 more
First-time vs portfolio directors
Portfolio (115)
- Malcolm John Gunnyeon Director · appointed 2022
- David Scott Arnott Director · appointed 2016
- Paul William Mclaughlin Director · appointed 2017
- Lisa Anne Irvine Girdwood Director · appointed 2015
- Leigh Gould Director · appointed 2019
- William Alexander Barton Director · appointed 2025
- Clare Jane Bone Director · appointed 2022
- Laura Ruth Mcmillan Director · appointed 2017
- Louise Shiels Director · appointed 2014
- Tracey Jayne Houston Menzies Director · appointed 2013
- Nadine Beatrice Walton Director · appointed 2025
- Karen Lesley Hamilton Director · appointed 2008
- Michael Peter Stoneham Director · appointed 2011
- James Gordon Wilson Director · appointed 2024
- Rhona Margaret Mcfarlane Director · appointed 2019
- Christine Mary O'Neill Director · appointed 2004
- William Alexander Mcintosh Director · appointed 2010
- Neil Andrew Collar Director · appointed 1998
- Tanya Jane Macleod Director · appointed 2014
- Elaine Innes Farquharson Black Director · appointed 2019
- Jessica Kate Flowerdew Director · appointed 2023
- Anthony Archibald Hadden Director · appointed 2007
- Duncan Craig Cathie Director · appointed 2025
- Manus Martin Quigg Director · appointed 2010
- Lucy Jane Mccann Director · appointed 2019
- Andrew William Nolan Director · appointed 2020
- Laurence William Douglas Director · appointed 2015
- Alisdair Stuart Matheson Director · appointed 2013
- Karen Jane Davidson Director · appointed 2018
- Clare Munro Director · appointed 2011
- Matthew Farrell Director · appointed 2015
- Carly Louise Forrest Director · appointed 2020
- Martin William Ewan Director · appointed 2021
- Derek Andrew Stroud Director · appointed 2016
- Alexander Duncan Maclean Director · appointed 2004
- Susannah Elizabeth Mountain Director · appointed 2022
- Peter Robert Kelly Director · appointed 2007
- Juliet Miranda Lomax Bayne Director · appointed 2011
- Kathryn Ann Mcleish Director · appointed 2020
- Jacqueline Anne Stroud Director · appointed 2022
- Johane Macmillan Murray Director · appointed 2006
- Sarah-Jane Mcarthur Director · appointed 2016
- Stuart John Murray Director · appointed 2022
- Richard Ian Campbell Smith Director · appointed 2011
- Marion Ann Macinnes Director · appointed 2015
- Brenda Catherine Scott Director · appointed 1999
- Fiona Mcleod Director · appointed 2025
- David Mitchell Millar Director · appointed 2021
- Mark Edward Stewart Director · appointed 2012
- Neil Ross Burgess Director · appointed 2013
- +65 more
Left in the last 12 months
- James Ian Roscoe Director · appointed 2005 · resigned 2026
- Helen Cecilia Abrams Director · appointed 2016 · resigned 2025
- Christopher Peter Dun Director · appointed 2017 · resigned 2026
- Alan Donald Calvert Director · appointed 2006 · resigned 2026
- Clive Phillips Director · appointed 2011 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC036854
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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