BRIMMOND LIMITED
M2 TOFTHILLS AVENUE, MIDMILL BUSINESS PARK, KINTORE, INVERURIE AB51 0QP- Active
- Private Limited Company
- Company No. SC163126
- Last Updated: 01 Mar 2024
Company Profile
BRIMMOND LIMITED was incorporated on Monday, February 5, 1996 as a Private Limited Company with registered address in INVERURIE. BRIMMOND LIMITED has the status: Active and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 28 years 7 months and 14 days.
| Name | BRIMMOND LIMITED |
|---|---|
| Company number | SC163126 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
M2 TOFTHILLS AVENUE, MIDMILL BUSINESS PARK KINTORE INVERURIE AB51 0QP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brimmond Group Holdings Limited Tofthills Avenue, Kintore, AB51 0QP |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas James Murdoch Nationality: British |
Dates: Wednesday, December 11, 2019 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair John Murdoch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRIMMOND LIMITED | 05 Feb 1996 |
| WATERFACE LIMITED | 01 Jun 2022 |