Binn Group Holdings Limited

SC482469

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 18/07/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Allan Macgregor

director · Since 18/07/2014

FARMER

BRITISH · SCOTLAND · Age 57

Also on 17 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 18/07/2014

BRITISH

Also on 153 other boards

Mr John Merchant Macgregor

director · Since 18/07/2014

FARMER

BRITISH · UNITED KINGDOM · Age 80

Also on 13 other boards

Mr David Duncan Sanderson

director · Since 25/02/2016

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

Mr Alan Mcgregor

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 57

Mcgregor House, Strathmiglo, Cupar, KY14 7SR

Notified 06/04/2016

Former PSCs

Mr John Merchant Mcgregor

Ceased 24/11/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/04/2026Registered 07/04/2026

Charge

outstanding

HSBC BANK PLC

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/04/2015Registered 11/05/2015Satisfied 10/05/2016