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Brimmond Management Limited

SC281733

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 18/03/2005

Previously known as

Brimmond Management Services Limited · until 12/04/2017
Isandco Four Hundred And Sixty Two Limited · until 26/04/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

82990
Other business support service activities

Officers

Melvyn Roger Lindsay Mccue

director · Since 21/04/2005

CHARTERED QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Laura Anne Alexander

director · Since 01/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mrs Laura Anne Alexander

secretary · Since 01/03/2025

Melvyn Roger Lindsay Mccue

director · Since 21/04/2005

British · United Kingdom · Age 77

Laura Anne Alexander

director · Since 01/04/2017

British · Scotland · Age 39

Laura Anne Alexander

secretary · Since 01/03/2025

Former

Roy Roxburgh

nominee director · Resigned 21/04/2005

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

Melvyn Roger Lindsay Mccue

25–50% shares
25–50% votes

British · United Kingdom · Age 77

45, Skene Crescent, Westhill, AB32 6BN

Notified 06/04/2016

Laura Anne Alexander

25–50% shares
25–50% votes

British · Scotland · Age 39

45, Skene Crescent, Westhill, AB32 6BN

Notified 01/04/2017

Change History

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

officer appointedALEXANDER, Laura Anne
2026-07-28
officer appointedALEXANDER, Laura Anne
2026-07-28
officer appointedMCCUE, Melvyn Roger Lindsay
2026-07-28