Brompton Holdings Limited

SC062145

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 06/04/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Neil Steven Morrison

director · Since 03/03/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Hilary Erin Atkins Frisbie

secretary · Since 10/03/2023

Kirsten Marie Gilje

director · Since 17/04/2025

FINANCE DIRECTOR

NORWEGIAN · SINGAPORE · Age 52

Also on 3 other boards

Persons with Significant Control

Ois International Inspection Plc

75–100% shares

75–100% votes

Appoint directors

100, New Bridge Street, London, EC4V 6JA

Reg: 02688399 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 30/09/1988Registered 20/10/1988Satisfied 07/07/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1987Registered 08/10/1987Satisfied 19/04/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1984Registered 11/05/1984Satisfied 19/04/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/1983Registered 29/04/1983Satisfied 19/04/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/1981Registered 28/10/1981Satisfied 19/04/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1980Registered 30/10/1980Satisfied 19/04/1991

charge

satisfied

TECHNICAL DEVELOPMENT CAPITAL LTD

Created 24/03/1980Registered 02/04/1980Satisfied 29/07/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/02/1980Registered 05/03/1980Satisfied 19/04/1991