Company NameBrimmond Group Holdings Limited
Company StatusActive
Company NumberSC710798
CategoryPrivate Limited Company
Incorporation Date29 September 2021(2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Alan Simpson Glennie
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressM2 Tofthills Avenue
Midmill Business Park
Kintore
Inverurie
AB51 0QP
Scotland
Director NameMr Thomas James Murdoch
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressM2 Tofthills Avenue
Midmill Business Park
Kintore
Inverurie
AB51 0QP
Scotland
Director NameMr Nigel John Jenkins
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2022(9 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEk Williams Pavilion Square 1 Cricketers Way
Westhoughton
Bolton
BL5 3AJ
Secretary NameAberdein Considine Secretarial Services Limited (Corporation)
StatusCurrent
Appointed29 September 2021(same day as company formation)
Correspondence Address5-9 Bon Accord Crescent
Aberdeen
AB11 6DN
Scotland
Director NameMr Stewart George Findlay
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressM2 Tofthills Avenue
Midmill Business Park
Kintore
Inverurie
AB51 0QP
Scotland

Location

Registered AddressM2 Tofthills Avenue
Midmill Business Park
Kintore
Inverurie
AB51 0QP
Scotland
ConstituencyGordon
WardEast Garioch
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 September 2023 (7 months, 1 week ago)
Next Return Due12 October 2024 (5 months, 1 week from now)

Charges

4 May 2022Delivered on: 11 May 2022
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding