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Binn Group Limited

SC223118

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

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Incorporated 11/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 80

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
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/02/2011Registered 11/03/2011Satisfied 26/01/2017
charge
satisfied

SITA UK LIMITED

Created 13/10/2006Registered 21/10/2006Satisfied 21/04/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/2002Registered 15/01/2002Satisfied 26/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2001Registered 27/11/2001Satisfied 10/05/2016