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Rigrun (Holdings) Limited

SC331611

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

M2 Tofthills Avenue, Kintore, Inverurie, AB51 0QP
Incorporated 28/09/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas James Murdoch

director · Since 04/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Mr Alan Simpson Glennie

director · Since 10/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Aberdein Considine Secretarial Services Limited

secretary · Since 23/07/2024

Also on 74 other boards

Thomas James Murdoch

director · Since 04/05/2022

British · Scotland · Age 33

Alan Simpson Glennie

director · Since 10/05/2022

British · Scotland · Age 46

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 23/07/2024

Reg: SC645344

Also on 74 other boards

Former

Alistair John Murdoch

director · Resigned 18/08/2016

Raeburn Christie Clark & Wallace

corporate nominee secretary · Resigned 31/07/2019

Charles Peter Murdoch

director · Resigned 10/05/2022

Linda Caroline Taylor

director · Resigned 10/05/2022

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

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1M2 Tofthills Avenue
2026-07-12

M2 TOFTHILLS AVENUE

post townInverurie
2026-07-12

INVERURIE