Binn Group Limited

SC223118

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

Incorporated 11/09/2001

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Allan Macgregor

director · Since 11/09/2001

FARMER

BRITISH · SCOTLAND · Age 57

Also on 17 other boards

Mr John Merchant Macgregor

director · Since 11/09/2001

FARMER

BRITISH · UNITED KINGDOM · Age 81

Also on 13 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 28/04/2011

BRITISH

Also on 153 other boards

Mr David Duncan Sanderson

director · Since 11/12/2015

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Brian Harkins

director · Since 01/05/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Irvine John Morrison

director · Since 11/02/2025

TRANSPORT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Guy George Monce Macgregor

director · Since 01/04/2025

BUSINESS DEVELOPMENT OFFICER

BRITISH · SCOTLAND · Age 27

Also on 8 other boards

Persons with Significant Control

Binn Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

HSBC BANK PLC

Created 27/07/2016Registered 28/07/2016Satisfied 09/01/2024

Charge

outstanding

HSBC BANK PLC

Created 01/04/2016Registered 08/04/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 14/03/2016Registered 29/03/2016