BRIMMOND LIMITED

Key Data

Status

Active

Company No.

SC163126

Incorporation date

05/02/1996

Size

Full

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1996)

01/04/2026

Appointment of Mr Craig William Yeoman as a director on 2026-04-01

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

18/08/2025

Director's details changed for Mr Alan Simpson Glennie on 2025-08-12

View PDF (2 pages)

28/03/2025

Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-08-21

View PDF (1 pages)

07/02/2025

Register inspection address has been changed from 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

19/11/2024

Second filing for the appointment of Mr Kerr Watson as a director

View PDF (3 pages)

18/11/2024

Appointment of Mr Kerr Watson as a director on 2024-11-18

View PDF (2 pages)

10/10/2024

Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-10-01

View PDF (1 pages)

10/10/2024

Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN

View PDF (1 pages)

28/03/2024

Termination of appointment of Stewart George Findlay as a director on 2024-03-20

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

10/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (5 pages)

20/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/07/2022

Appointment of Mr Nigel John Jenkins as a director on 2022-07-19

View PDF (2 pages)

01/06/2022

Certificate of change of name

View PDF (3 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (15 pages)

12/05/2022

Resolutions

View PDF (3 pages)

12/05/2022

Change of share class name or designation

View PDF (2 pages)

12/05/2022

Notification of Brimmond Group Holdings Limited as a person with significant control on 2022-05-10

View PDF (2 pages)

12/05/2022

Cessation of Thomas James Murdoch as a person with significant control on 2022-05-10

View PDF (1 pages)

12/05/2022

Cessation of Alistair John Murdoch as a person with significant control on 2022-05-10

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

14/05/2021

Sub-division of shares on 2020-11-18

View PDF (6 pages)

13/05/2021

Resolutions

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (5 pages)

22/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

06/05/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

07/01/2020

Notification of Thomas James Murdoch as a person with significant control on 2019-12-11

View PDF (2 pages)

07/01/2020

Cessation of Fiona Jane Murdoch as a person with significant control on 2019-12-11

View PDF (1 pages)

28/11/2019

Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN

View PDF (1 pages)

28/11/2019

Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN

View PDF (1 pages)

28/11/2019

Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2019-11-01

View PDF (2 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

27/06/2019

Registration of charge SC1631260005, created on 2019-06-21

View PDF (16 pages)

31/05/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

20/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

30/08/2018

Termination of appointment of Anne Moir as a director on 2018-08-16

View PDF (1 pages)

30/08/2018

Appointment of Thomas James Murdoch as a director on 2018-08-16

View PDF (2 pages)

30/08/2018

Appointment of Stewart George Findlay as a director on 2018-08-16

View PDF (2 pages)

07/06/2018

Appointment of Ms Anne Moir as a director on 2018-06-01

View PDF (2 pages)

04/04/2018

Withdrawal of a person with significant control statement on 2018-04-04

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

15/03/2018

Notification of Fiona Jane Murdoch as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2018

Notification of Alistair John Murdoch as a person with significant control on 2016-04-06

View PDF (2 pages)

07/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

07/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

07/03/2017

Termination of appointment of Alistair John Murdoch as a director on 2016-09-18

View PDF (1 pages)

07/03/2017

Termination of appointment of Alistair John Murdoch as a secretary on 2016-08-18

View PDF (1 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

09/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/11/2015

Appointment of Mr Alan Glennie as a director on 2015-11-01

View PDF (2 pages)

10/11/2015

Registered office address changed from The Brimmond Group Kintore Business Park Kintore Inverurie Aberdeenshire AB51 0YQ to M2 Tofthills Avenue, Midmill Business Park Kintore Inverurie Aberdeenshire AB51 0QP on 2015-11-10

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

05/02/2014

Termination of appointment of Fiona Murdoch as a director

View PDF (1 pages)

27/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

09/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

08/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

08/02/2010

Registered office address changed from 34 Common Green Strathaven Strathclyde ML10 6AF on 2010-02-08

View PDF (1 pages)

06/02/2010

Director's details changed for Fiona Jane Murdoch on 2010-02-05

View PDF (2 pages)

06/02/2010

Director's details changed for Alistair John Murdoch on 2010-02-05

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

20/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

11/01/2008

Memorandum and Articles of Association

View PDF (4 pages)

11/01/2008

Resolutions

View PDF (3 pages)

10/11/2007

Partic of mort/charge *

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (5 pages)

13/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

15/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/03/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

03/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/03/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

15/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

05/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

12/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

03/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

12/04/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

24/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

30/10/2001

Dec mort/charge *

View PDF (4 pages)

15/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

10/08/2000

Dec mort/charge *

View PDF (4 pages)

01/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

28/01/2000

Dec mort/charge release *

View PDF (4 pages)

29/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

14/04/1999

Partic of mort/charge *

View PDF (5 pages)

11/03/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

24/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

06/02/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

22/09/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

21/03/1997

Return made up to 05/02/97; full list of members

View PDF (6 pages)

26/04/1996

Partic of mort/charge *

View PDF (6 pages)

26/04/1996

Partic of mort/charge *

View PDF (5 pages)

05/03/1996

Registered office changed on 05/03/96 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

04/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

04/03/1996

New director appointed

View PDF (1 pages)

04/03/1996

Secretary resigned

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

05/02/1996

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2019 - Present	74
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	05/02/1996 - 19/02/1996	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	05/02/1996 - 19/02/1996	3784
Murdoch, Alistair John	Director	19/02/1996 - 18/09/2016	5
Ms Fiona Jane Murdoch	Director	19/02/1996 - 01/05/2013	2

Persons with Significant Control

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

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03185729

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRIMMOND LIMITED

BRIMMOND LIMITED is an(a) Active company incorporated on 05/02/1996 with the registered office located at M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire AB51 0QP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIMMOND LIMITED?

BRIMMOND LIMITED is currently Active. It was registered on 05/02/1996 .

Where is BRIMMOND LIMITED located?

BRIMMOND LIMITED is registered at M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire AB51 0QP.

What does BRIMMOND LIMITED do?

BRIMMOND LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for BRIMMOND LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Craig William Yeoman as a director on 2026-04-01.