Brimmond Limited

SC163126

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

M2 TOFTHILLS AVENUE, MIDMILL BUSINESS PARK, INVERURIE, AB51 0QP

Incorporated 05/02/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28120

Manufacture of fluid power equipment

Officers

Mr Alan Simpson Glennie

director · Since 01/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Thomas James Murdoch

director · Since 16/08/2018

LEAD ENGINEER

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Aberdein Considine Secretarial Services Limited

secretary · Since 01/11/2019

Also on 74 other boards

Mr Nigel John Jenkins

director · Since 19/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Kerr Watson

director · Since 18/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mr Craig William Yeoman

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

Brimmond Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

M2, Tofthills Avenue, Inverurie, AB51 0QP

Reg: Sc710798 · Companies House · Private Limited Company

Notified 10/05/2022

Former PSCs

Ms Fiona Jane Murdoch

Ceased 11/12/2019

Mr Alistair John Murdoch

Ceased 10/05/2022

Mr Thomas James Murdoch

Ceased 10/05/2022

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 21/06/2019Registered 27/06/2019

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/11/2007Registered 10/11/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1999Registered 14/04/1999Satisfied 31/05/2019

charge

satisfied

SPECIALISED PETROLEUM SERVICES LIMITED AND ANOTHER

Created 15/04/1996Registered 26/04/1996Satisfied 30/10/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/04/1996Registered 26/04/1996Satisfied 10/08/2000