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Cammach Bryant Limited

SC082307

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13 Henderson Road, Inverness, IV1 1SN
Incorporated 17/03/1983

Previously known as

Bryant Engineering Services Limited · until 25/05/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Roderick James Macgregor

director · Since 19/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 19/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mrs Iona Currie

director · Since 28/05/2024

RECRUITMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Mr Gordon James Farmer

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Jia Kelly Mackenzie

director · Since 19/11/2020

British · United Kingdom · Age 43

Roderick James Macgregor

director · Since 19/11/2020

British · Scotland · Age 73

Iona Currie

director · Since 28/05/2024

British · United Kingdom · Age 42

Gordon James Farmer

director · Since 29/09/2025

British · United Kingdom · Age 45

Gordon James Farmer

secretary · Since 29/09/2025

Former

Solicitors Peterkins

corporate nominee secretary · Resigned 01/01/1990

Solicitors Peterkins

corporate nominee secretary · Resigned 29/01/2002

John Harkins

director · Resigned 23/08/2003

Ledingham Chalmers Llp

corporate secretary · Resigned 01/04/2006

Deborah Teresa Irvine

director · Resigned 16/04/2007

Ledingham Chalmers Llp

corporate secretary · Resigned 23/08/2017

Brenda Maria Bryant

director · Resigned 08/09/2017

Robert Dale Bryant

director · Resigned 08/09/2017

Leanne Mcdonald

secretary · Resigned 19/11/2020

Tracy Gove

secretary · Resigned 19/11/2020

Susan Mary Atkinson

director · Resigned 26/05/2021

James Donald Macdonald

director · Resigned 29/09/2025

Persons with Significant Control

Global Highland Limited

75–100% shares
75–100% votes
Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc497149 · Uk Companies Register · Private Company Limited By Shares

Notified 24/03/2026

Former PSCs

Bryant Group (Scotland) Limited

Ceased 08/09/2017

Cammach Recruitment Limited

Ceased 07/05/2021

Bryant Group (Scotland) Limited

Ceased 20/03/2026

Cammach Recruitment Limited

Ceased 24/03/2026

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/10/2022Registered 31/10/2022
Charge
outstanding

HSBC UK BANK PLC

Created 22/12/2021Registered 23/12/2021
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 19/09/2017Registered 10/10/2017Satisfied 06/01/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line113 Henderson Road
2026-07-23

13 HENDERSON ROAD

post townInverness
2026-07-23

INVERNESS

officer appointedFARMER, Gordon James
2026-07-23
officer appointedCURRIE, Iona
2026-07-23
officer appointedFARMER, Gordon James
2026-07-23
officer appointedMACGREGOR, Roderick James
2026-07-23
officer appointedMACKENZIE, Jia Kelly
2026-07-23