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BINN GROUP HOLDINGS LIMITED

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BINN GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC482469

Incorporation date

18/07/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Atholl Crescent, Edinburgh EH3 8EJCopy
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Latest events (Record since 18/07/2014)
dot icon21/05/2026
Statement of capital following an allotment of shares on 2026-05-12
View PDF (4 pages)
dot icon15/04/2026
Confirmation statement made on 2026-04-05 with updates
View PDF (6 pages)
dot icon07/04/2026
Registration of charge SC4824690003, created on 2026-04-06
View PDF (16 pages)
dot icon23/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (38 pages)
dot icon02/12/2025
Memorandum and Articles of Association
View PDF (16 pages)
dot icon02/12/2025
Resolutions
View PDF (2 pages)
dot icon01/12/2025
Change of share class name or designation
View PDF (2 pages)
dot icon01/12/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon01/04/2025
Appointment of Guy George Monce Macgregor as a director on 2025-04-01
View PDF (2 pages)
dot icon24/03/2025
Certificate of change of name
View PDF (3 pages)
dot icon24/03/2025
Resolutions
View PDF (1 pages)
dot icon12/02/2025
Appointment of Irvine John Morrison as a director on 2025-02-11
View PDF (2 pages)
dot icon04/09/2024
Group of companies' accounts made up to 2024-03-31
View PDF (36 pages)
dot icon02/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (36 pages)
dot icon02/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (36 pages)
dot icon25/07/2024
Confirmation statement made on 2024-04-05 with updates
View PDF (5 pages)
dot icon03/07/2024
Cancellation of shares. Statement of capital on 2024-05-31
View PDF (6 pages)
dot icon03/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon27/12/2023
Cancellation of shares. Statement of capital on 2023-11-29
View PDF (4 pages)
dot icon27/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon31/10/2023
Group of companies' accounts made up to 2023-03-31
View PDF (37 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-14 with updates
View PDF (4 pages)
dot icon16/01/2023
Cancellation of shares. Statement of capital on 2022-11-24
View PDF (6 pages)
dot icon16/01/2023
Purchase of own shares.
View PDF (4 pages)
dot icon22/12/2022
Group of companies' accounts made up to 2022-03-31
View PDF (37 pages)
dot icon09/12/2022
Cessation of John Merchant Mcgregor as a person with significant control on 2022-11-24
View PDF (1 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-18 with updates
View PDF (6 pages)
dot icon03/03/2022
Group of companies' accounts made up to 2021-03-31
View PDF (35 pages)
dot icon04/02/2022
Change of share class name or designation
View PDF (2 pages)
dot icon03/02/2022
Memorandum and Articles of Association
View PDF (18 pages)
dot icon03/02/2022
Resolutions
View PDF (1 pages)
dot icon24/01/2022
Cancellation of shares. Statement of capital on 2021-11-26
View PDF (4 pages)
dot icon24/01/2022
Purchase of own shares.
View PDF (2 pages)
dot icon17/01/2022
Second filing of Confirmation Statement dated 2021-07-18
View PDF (3 pages)
dot icon30/11/2021
Memorandum and Articles of Association
View PDF (17 pages)
dot icon30/11/2021
Resolutions
View PDF (1 pages)
dot icon10/08/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon12/04/2021
Group of companies' accounts made up to 2020-03-31
View PDF (36 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-18 with updates
View PDF (4 pages)
dot icon03/10/2019
Group of companies' accounts made up to 2019-03-31
View PDF (35 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon05/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (34 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon08/01/2018
Group of companies' accounts made up to 2017-03-31
View PDF (34 pages)
dot icon31/08/2017
Notification of John Merchant Mcgregor as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/08/2017
Withdrawal of a person with significant control statement on 2017-08-31
View PDF (2 pages)
dot icon31/08/2017
Notification of Alan Mcgregor as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon08/05/2017
Appointment of Mr Brian Harkins as a director on 2017-05-01
View PDF (2 pages)
dot icon08/02/2017
Group of companies' accounts made up to 2016-03-31
View PDF (30 pages)
dot icon28/07/2016
18/07/16 Statement of Capital gbp 800015.666667
View PDF (5 pages)
dot icon10/05/2016
Satisfaction of charge SC4824690001 in full
View PDF (1 pages)
dot icon08/04/2016
Registration of charge SC4824690002, created on 2016-04-01
View PDF (20 pages)
dot icon25/02/2016
Appointment of Mr David Sanderson as a director on 2016-02-25
View PDF (2 pages)
dot icon31/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon07/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2015
Resolutions
View PDF (2 pages)
dot icon01/06/2015
Resolutions
View PDF (13 pages)
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-04-29
View PDF (4 pages)
dot icon01/06/2015
Change of share class name or designation
View PDF (2 pages)
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-04-29
View PDF (4 pages)
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-04-29
View PDF (4 pages)
dot icon01/06/2015
Sub-division of shares on 2015-04-29
View PDF (5 pages)
dot icon11/05/2015
Registration of charge SC4824690001, created on 2015-04-29
View PDF (17 pages)
dot icon06/03/2015
Current accounting period shortened from 2015-07-31 to 2015-03-31
View PDF (1 pages)
dot icon18/07/2014
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

126
2022
change arrow icon0 % *

* during past year

Cash in Bank

£121,635.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
05/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
126
823.49K
-
0.00
121.64K
-
2022
126
823.49K
-
0.00
121.64K
-

Employees

2022

Employees

126 Ascended- *

Net Assets(GBP)

823.49K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

121.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BINN GROUP HOLDINGS LIMITED

BINN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 18/07/2014 with the registered office located at 5 Atholl Crescent, Edinburgh EH3 8EJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 126 according to last financial statements.

Frequently Asked Questions

What is the current status of BINN GROUP HOLDINGS LIMITED?

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BINN GROUP HOLDINGS LIMITED is currently Active. It was registered on 18/07/2014 .

Where is BINN GROUP HOLDINGS LIMITED located?

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BINN GROUP HOLDINGS LIMITED is registered at 5 Atholl Crescent, Edinburgh EH3 8EJ.

What does BINN GROUP HOLDINGS LIMITED do?

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BINN GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BINN GROUP HOLDINGS LIMITED have?

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BINN GROUP HOLDINGS LIMITED had 126 employees in 2022.

What is the latest filing for BINN GROUP HOLDINGS LIMITED?

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The latest filing was on 21/05/2026: Statement of capital following an allotment of shares on 2026-05-12.