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Brimmond Group Holdings Limited
SC710798
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
M2 Tofthills Avenue, Midmill Business Park, Kintore, AB51 0QP
Incorporated 29/09/2021
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alan Simpson Glennie
director · Since 29/09/2021
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 3 other boards
Mr Thomas James Murdoch
director · Since 29/09/2021
DIRECTOR
BRITISH · SCOTLAND · Age 33
Also on 2 other boards
Mr Nigel John Jenkins
director · Since 19/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
Aberdein Considine Secretarial Services Limited
corporate secretary · Since 29/09/2021
Reg: SC645344
Also on 74 other boards
Former
Stewart George Findlay
director · Resigned 20/03/2024
Persons with Significant Control
Mr Thomas James Murdoch
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 33
M2, Tofthills Avenue, Kintore, AB51 0QP
Notified 29/09/2021
Charges1 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 04/05/2022Registered 11/05/2022
Change History
officer appointed → ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
2026-07-28officer appointed → GLENNIE, Alan Simpson
2026-07-28officer appointed → JENKINS, Nigel John
2026-07-28officer appointed → MURDOCH, Thomas James
2026-07-28officer appointed → WATSON, Kerr
2026-07-28officer appointed → YEOMAN, Craig William
2026-07-28status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → M2 Tofthills Avenue
2026-07-28M2 TOFTHILLS AVENUE
post town → Kintore
2026-07-28KINTORE