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Brimmond Investments Limited

SC131957

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Skene Crescent, Westhill, AB32 6BN
Incorporated 22/05/1991

Previously known as

Isandco Two Hundred And Ten Limited · until 11/07/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

41100
Development of building projects

Officers

Melvyn Roger Lindsay Mccue

director · Since 03/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Allan George Porter

director · Since 03/07/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 4 other boards

Mrs Laura Anne Alexander

secretary · Since 01/03/2025

Allan George Porter

director · Since 03/07/1991

British · Scotland · Age 74

Melvyn Roger Lindsay Mccue

director · Since 03/07/1991

British · United Kingdom · Age 78

Laura Anne Alexander

secretary · Since 01/03/2025

Former

Iain Smith & Company

corporate nominee secretary · Resigned 03/07/1991

Roy Roxburgh

nominee director · Resigned 22/05/1992

Iain Smith & Company

corporate nominee secretary · Resigned 20/03/2008

Maclay Murray & Spens Llp

corporate secretary · Resigned 13/05/2014

Bondlaw Secretaries Limited

corporate secretary · Resigned 30/06/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 20/11/2017

Dentons Secretaries Limited

corporate secretary · Resigned 30/06/2021

Mackinnons Solicitors Llp

corporate secretary · Resigned 01/03/2025

Persons with Significant Control

Former PSCs

Melvyn Roger Lindsay Mccue

Ceased 01/08/2017

Allan George Porter

Ceased 01/08/2017

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/2003Registered 11/02/2003Satisfied 03/10/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2002Registered 29/11/2002Satisfied 03/10/2025

Change History

officer appointedALEXANDER, Laura Anne
2026-07-28
officer appointedMCCUE, Melvyn Roger Lindsay
2026-07-28
officer appointedPORTER, Allan George
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line145 Skene Crescent
2026-07-28

45 SKENE CRESCENT

post townWesthill
2026-07-28

WESTHILL