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Brimmond Limited

SC163126

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

M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, AB51 0QP
Incorporated 05/02/1996

Previously known as

Waterface Limited · until 01/06/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

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 64

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 55

Also on 1 other board

Alan Simpson Glennie

director · Since 01/11/2015

British · Scotland · Age 46

Thomas James Murdoch

director · Since 16/08/2018

British · Scotland · Age 33

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 01/11/2019

Reg: SC645344

Also on 74 other boards

Nigel John Jenkins

director · Since 19/07/2022

British · England · Age 64

Kerr Watson

director · Since 18/11/2024

British · Scotland · Age 37

Craig William Yeoman

director · Since 01/04/2026

British · Scotland · Age 55

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 19/02/1996

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 19/02/1996

Fiona Jane Murdoch

director · Resigned 01/05/2013

Alistair John Murdoch

secretary · Resigned 18/08/2016

Alistair John Murdoch

director · Resigned 18/09/2016

Anne Moir

director · Resigned 16/08/2018

Stewart George Findlay

director · Resigned 20/03/2024

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

Mr Alistair John Murdoch

Ceased 10/05/2022

Ms Fiona Jane Murdoch

Ceased 11/12/2019

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1M2 Tofthills Avenue, Midmill Business Park
2026-07-28

M2 TOFTHILLS AVENUE, MIDMILL BUSINESS PARK

post townInverurie
2026-07-28

INVERURIE

officer appointedABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
2026-07-28
officer appointedGLENNIE, Alan Simpson
2026-07-28
officer appointedJENKINS, Nigel John
2026-07-28
officer appointedMURDOCH, Thomas James
2026-07-28
officer appointedWATSON, Kerr
2026-07-28
officer appointedYEOMAN, Craig William
2026-07-28