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BINN GROUP LIMITED

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BINN GROUP LIMITED

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Key Data

Status

Active

Company No.

SC223118

Incorporation date

11/09/2001

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJCopy
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Latest events (Record since 11/09/2001)
dot icon22/12/2025
Accounts for a medium company made up to 2025-03-31
View PDF (28 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-18 with updates
View PDF (4 pages)
dot icon01/04/2025
Appointment of Guy George Monce Macgregor as a director on 2025-04-01
View PDF (2 pages)
dot icon27/03/2025
Change of details for Binn Group Limited as a person with significant control on 2025-03-24
View PDF (2 pages)
dot icon24/03/2025
Resolutions
View PDF (1 pages)
dot icon24/03/2025
Certificate of change of name
View PDF (3 pages)
dot icon12/02/2025
Appointment of Irvine John Morrison as a director on 2025-02-11
View PDF (2 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-18 with no updates
View PDF (3 pages)
dot icon27/08/2024
Full accounts made up to 2024-03-31
View PDF (28 pages)
dot icon09/01/2024
Satisfaction of charge SC2231180007 in full
View PDF (1 pages)
dot icon31/10/2023
Full accounts made up to 2023-03-31
View PDF (28 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon22/12/2022
Full accounts made up to 2022-03-31
View PDF (28 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon04/03/2022
Full accounts made up to 2021-03-31
View PDF (27 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-11 with no updates
View PDF (3 pages)
dot icon09/04/2021
Full accounts made up to 2020-03-31
View PDF (29 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-11 with no updates
View PDF (3 pages)
dot icon03/10/2019
Full accounts made up to 2019-03-31
View PDF (28 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon05/12/2018
Full accounts made up to 2018-03-31
View PDF (28 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon08/01/2018
Full accounts made up to 2017-03-31
View PDF (26 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-11 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
Accounts for a medium company made up to 2016-03-31
View PDF (26 pages)
dot icon26/01/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon26/01/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (5 pages)
dot icon28/07/2016
Registration of charge SC2231180007, created on 2016-07-27
View PDF (13 pages)
dot icon10/05/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/05/2016
Alterations to floating charge SC2231180006
View PDF (13 pages)
dot icon06/05/2016
Alterations to floating charge SC2231180005
View PDF (13 pages)
dot icon21/04/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon08/04/2016
Registration of charge SC2231180006, created on 2016-04-01
View PDF (20 pages)
dot icon29/03/2016
Registration of charge SC2231180005, created on 2016-03-14
View PDF (21 pages)
dot icon06/01/2016
Full accounts made up to 2015-03-31
View PDF (31 pages)
dot icon11/12/2015
Appointment of Mr David Sanderson as a director on 2015-12-11
View PDF (2 pages)
dot icon29/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2015
Miscellaneous
View PDF (1 pages)
dot icon18/12/2014
Accounts for a medium company made up to 2014-03-31
View PDF (23 pages)
dot icon30/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2013
Accounts for a medium company made up to 2013-03-31
View PDF (22 pages)
dot icon02/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (9 pages)
dot icon02/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (6 pages)
dot icon07/03/2012
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon22/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2011
Termination of appointment of 1924 Nominees Limited as a secretary
View PDF (1 pages)
dot icon06/05/2011
Appointment of Gillespie Macandrew Secretaries Limited as a secretary
View PDF (3 pages)
dot icon06/05/2011
Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2011-05-06
View PDF (2 pages)
dot icon11/03/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon05/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon30/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Director's details changed for Mr Allan Macgregor on 2010-09-11
View PDF (2 pages)
dot icon29/09/2010
Secretary's details changed for 1924 Nominees Limited on 2010-09-11
View PDF (2 pages)
dot icon19/04/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (4 pages)
dot icon19/04/2010
Resolutions
View PDF (1 pages)
dot icon30/03/2010
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon14/10/2009
Accounts for a small company made up to 2008-03-31
View PDF (9 pages)
dot icon09/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2009
Secretary appointed 1924 nominees LIMITED
View PDF (2 pages)
dot icon05/06/2009
Appointment terminated secretary abl (secretaries) LIMITED
View PDF (1 pages)
dot icon05/06/2009
Registered office changed on 05/06/2009 from binn farm glenfarg perthshire PH2 9PX
View PDF (1 pages)
dot icon07/10/2008
Return made up to 11/09/08; full list of members
View PDF (4 pages)
dot icon07/10/2008
Secretary's change of particulars / abl (secretaries) LIMITED / 07/10/2008
View PDF (1 pages)
dot icon07/10/2008
Director's change of particulars / john macgregor / 11/09/2008
View PDF (1 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon07/11/2007
Return made up to 11/09/07; no change of members
View PDF (7 pages)
dot icon03/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon21/10/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon09/10/2006
Return made up to 11/09/06; full list of members
View PDF (7 pages)
dot icon08/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon24/07/2006
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon03/11/2005
Return made up to 11/09/05; full list of members
View PDF (8 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon17/11/2004
Director resigned
View PDF (1 pages)
dot icon17/11/2004
Director resigned
View PDF (1 pages)
dot icon25/10/2004
Return made up to 11/09/04; full list of members
View PDF (9 pages)
dot icon14/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon29/09/2003
Return made up to 11/09/03; full list of members
View PDF (9 pages)
dot icon24/12/2002
Accounting reference date extended from 30/09/02 to 31/01/03
View PDF (1 pages)
dot icon20/11/2002
Return made up to 11/09/02; full list of members
View PDF (7 pages)
dot icon29/10/2002
New director appointed
View PDF (2 pages)
dot icon15/01/2002
Partic of mort/charge *
View PDF (6 pages)
dot icon27/11/2001
Partic of mort/charge *
View PDF (6 pages)
dot icon13/09/2001
Secretary resigned
View PDF (1 pages)
dot icon13/09/2001
Director resigned
View PDF (1 pages)
dot icon12/09/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
Resolutions
View PDF (0 pages)
dot icon12/09/2001
Resolutions
View PDF (0 pages)
dot icon12/09/2001
Resolutions
View PDF (1 pages)
dot icon12/09/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
New secretary appointed
View PDF (2 pages)
dot icon11/09/2001
Incorporation
View PDF (15 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

£951,507.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
126
3.69M
-
0.00
951.51K
-
2022
126
3.69M
-
0.00
951.51K
-

Employees

2022

Employees

126 Ascended- *

Net Assets(GBP)

3.69M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

951.51K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Allan Duncan
Director
11/09/2001 - 01/11/2004
96
GILLESPIE MACANDREW SECRETARIES LIMITED
Corporate Secretary
28/04/2011 - Present
157
Macgregor, Allan
Director
11/09/2001 - Present
32
JORDANS (SCOTLAND) LIMITED
Nominee Director
11/09/2001 - 11/09/2001
3784
Macgregor, John Merchant
Director
11/09/2001 - Present
22

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BINN GROUP LIMITED

BINN GROUP LIMITED is an(a) Active company incorporated on 11/09/2001 with the registered office located at 5 Atholl Crescent, Edinburgh, Midlothian 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 LIMITED?

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BINN GROUP LIMITED is currently Active. It was registered on 11/09/2001 .

Where is BINN GROUP LIMITED located?

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

What does BINN GROUP LIMITED do?

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BINN GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BINN GROUP LIMITED have?

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BINN GROUP LIMITED had 126 employees in 2022.

What is the latest filing for BINN GROUP LIMITED?

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The latest filing was on 22/12/2025: Accounts for a medium company made up to 2025-03-31.