BRIMMOND LIMITED - INVERURIE


Company Profile Company Filings

Overview

BRIMMOND LIMITED is a Private Limited Company from INVERURIE SCOTLAND and has the status: Active.
BRIMMOND LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: SC163126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRIMMOND LIMITED - INVERURIE

This company is listed in the following categories:
28120 - Manufacture of fluid power equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

M2 TOFTHILLS AVENUE, MIDMILL BUSINESS PARK
INVERURIE
ABERDEENSHIRE
AB51 0QP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATERFACE LIMITED (until 01/06/2022)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-01 CURRENT
THOMAS JAMES MURDOCH Oct 1992 British Director 2018-08-16 CURRENT
MR NIGEL JENKINS Aug 1962 British Director 2022-07-19 CURRENT
MR ALAN GLENNIE Jun 1980 British Director 2015-11-01 CURRENT
STEWART GEORGE FINDLAY Mar 1984 British Director 2018-08-16 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-02-05 UNTIL 1996-02-19 RESIGNED
ANNE MOIR Jul 1956 British Director 2018-06-01 UNTIL 2018-08-16 RESIGNED
FIONA JANE MURDOCH Apr 1960 British Director 1996-02-19 UNTIL 2013-05-01 RESIGNED
ALISTAIR JOHN MURDOCH Oct 1958 British Director 1996-02-19 UNTIL 2016-09-18 RESIGNED
ALISTAIR JOHN MURDOCH Oct 1958 British Secretary 1996-02-19 UNTIL 2016-08-18 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-02-05 UNTIL 1996-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brimmond Group Holdings Limited 2022-05-10 Inverurie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas James Murdoch 2019-12-11 - 2022-05-10 10/1992 Inverurie   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair John Murdoch 2016-04-06 - 2022-05-10 11/1958 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Ms Fiona Jane Murdoch 2016-04-06 - 2019-12-11 4/1960 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
CHANGE & HR SOLUTIONS LTD WESTHOUGHTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RIGRUN (EUROPE) LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUMP SOLUTIONS LIMITED COMMON GREEN Dissolved... 28131 - Manufacture of pumps
K-LAND SOLUTIONS LIMITED FALKIRK SCOTLAND Dissolved... 39000 - Remediation activities and other waste management services
RIGRUN (HOLDINGS) LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECOM MISSION WESTHILL SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations
BRIMMOND GROUP HOLDINGS LIMITED KINTORE SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BRIMMOND_LIMITED - Accounts 2023-12-26 31-03-2023 £991,611 Cash £4,439,940 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GLOBAL PROJECT (SERVICES) LIMITED KINTORE SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PIPELINE TECHNIQUE LTD. KINTORE SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
RIGRUN (EUROPE) LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARINE TECHNICAL LIMITS LIMITED INVERURIE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CRC-EVANS OFFSHORE LIMITED INVERURIE SCOTLAND Active FULL 96090 - Other service activities n.e.c.
RIGRUN (HOLDINGS) LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIMMOND GROUP HOLDINGS LIMITED KINTORE SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.