BROMPTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC062145

Incorporation date

06/04/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

14/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

23/04/2025

Appointment of Kirsten Marie Gilje as a director on 2025-04-17

View PDF (2 pages)

23/04/2025

Termination of appointment of Niamh Maire Purcell as a director on 2025-04-17

View PDF (1 pages)

14/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

27/06/2024

Director's details changed for Mrs Niamh Maire Purcell on 2022-05-24

View PDF (2 pages)

27/06/2024

Director's details changed for Neil Steven Morrison on 2024-06-27

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

27/06/2024

Director's details changed for Neil Steven Morrison on 2024-06-27

View PDF (2 pages)

29/12/2023

Resolutions

View PDF (2 pages)

29/12/2023

Re-registration of Memorandum and Articles

View PDF (28 pages)

29/12/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/12/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

10/07/2023

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

13/03/2023

Termination of appointment of Andrew Onley as a secretary on 2023-03-10

View PDF (1 pages)

13/03/2023

Appointment of Hilary Erin Atkins Frisbie as a secretary on 2023-03-10

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

04/07/2022

Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on 2020-09-18

View PDF (1 pages)

04/07/2022

Appointment of Andrew Onley as a secretary on 2020-09-18

View PDF (2 pages)

26/05/2022

Termination of appointment of Desmond Smithwhite as a director on 2022-05-18

View PDF (1 pages)

26/05/2022

Appointment of Mrs Niamh Maire Purcell as a director on 2022-05-24

View PDF (2 pages)

05/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

30/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

11/05/2020

Termination of appointment of Steven Cowie as a director on 2020-04-30

View PDF (1 pages)

11/05/2020

Appointment of Mr Desmond Smithwhite as a director on 2020-04-30

View PDF (2 pages)

12/03/2020

Director's details changed for Neil Steven Morrison on 2020-03-12

View PDF (2 pages)

12/03/2020

Secretary's details changed for Hilary Erin Atkins Frisbie on 2020-03-12

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

21/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

01/11/2018

Notification of Ois International Inspection Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2018

Withdrawal of a person with significant control statement on 2018-11-01

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

19/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

18/05/2018

Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2018-05-18

View PDF (1 pages)

18/05/2018

Appointment of Hilary Erin Atkins Frisbie as a secretary on 2018-05-15

View PDF (2 pages)

18/05/2018

Termination of appointment of Andrew David Jack Onley as a secretary on 2018-05-15

View PDF (1 pages)

14/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

28/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

16/12/2016

Termination of appointment of Michael Cheyne Leys as a director on 2016-12-15

View PDF (1 pages)

09/12/2016

Appointment of Mr. Steven Cowie as a director on 2016-12-09

View PDF (2 pages)

21/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

29/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

23/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

10/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

27/01/2015

Appointment of Mr Michael Cheyne Leys as a director on 2014-12-22

View PDF (2 pages)

14/01/2015

Termination of appointment of Alexander Westwood as a director on 2014-12-22

View PDF (2 pages)

23/12/2014

Termination of appointment of Alexander Westwood as a director on 2014-12-22

View PDF (1 pages)

20/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

02/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

15/03/2013

Termination of appointment of Victoria O'malley as a secretary

View PDF (1 pages)

15/03/2013

Appointment of Mr Andrew David Jack Onley as a secretary

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

14/12/2011

Appointment of Miss Victoria O'malley as a secretary

View PDF (2 pages)

14/12/2011

Termination of appointment of Abigail Silk as a secretary

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

27/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

02/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

07/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

07/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

14/07/2008

Secretary appointed ms abigail silk

View PDF (1 pages)

14/07/2008

Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF

View PDF (1 pages)

14/07/2008

Appointment terminated secretary dm company services LIMITED

View PDF (1 pages)

09/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

16/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

28/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

10/07/2007

Return made up to 26/06/07; no change of members

View PDF (7 pages)

21/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

12/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

25/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

17/06/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

23/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

13/10/2004

Auditor's resignation

View PDF (2 pages)

24/08/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

03/08/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

29/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

08/12/2003

Auditor's resignation

View PDF (2 pages)

02/12/2003

Auditor's resignation

View PDF (2 pages)

26/09/2003

Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE

View PDF (1 pages)

02/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

24/04/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Registered office changed on 21/01/03 from: ois house, minto avenue altens industrial estate aberdeen aberdeenshire AB12 3JZ

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

21/01/2002

Director's particulars changed

View PDF (1 pages)

23/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

26/06/2000

Registered office changed on 26/06/00 from: silverburn place bridge of don aberdeen AB23 8EG

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

02/03/1999

Director resigned

View PDF (1 pages)

26/02/1999

New director appointed

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

27/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

07/07/1998

Dec mort/charge *

View PDF (5 pages)

22/08/1997

Director's particulars changed

View PDF (1 pages)

16/07/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

03/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

12/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

08/07/1996

Director resigned

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Director resigned

View PDF (1 pages)

27/03/1996

New director appointed

View PDF (2 pages)

23/02/1996

Director resigned

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/07/1995

Return made up to 26/06/95; full list of members

View PDF (7 pages)

16/03/1995

New director appointed

View PDF (0 pages)

09/03/1995

New director appointed

View PDF (0 pages)

09/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (339 pages)

03/11/1994

Director resigned

View PDF (0 pages)

04/07/1994

Return made up to 26/06/94; no change of members

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14/06/1994

Full group accounts made up to 1993-12-31

View PDF (24 pages)

23/12/1993

Resolutions

View PDF (0 pages)

04/08/1993

Location of register of members

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03/08/1993

Full group accounts made up to 1992-12-31

View PDF (25 pages)

26/07/1993

Return made up to 26/06/93; full list of members

View PDF (11 pages)

02/02/1993

Memorandum and Articles of Association

View PDF (43 pages)

02/02/1993

Resolutions

View PDF (0 pages)

02/02/1993

Resolutions

View PDF (2 pages)

09/01/1993

New director appointed

View PDF (0 pages)

08/01/1993

Director resigned

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08/01/1993

Director resigned

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08/01/1993

Director resigned

View PDF (0 pages)

08/01/1993

New director appointed

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08/01/1993

New director appointed

View PDF (0 pages)

08/01/1993

New director appointed

View PDF (0 pages)

17/12/1992

Director resigned

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17/12/1992

Director resigned

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26/11/1992

Director resigned;new director appointed

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20/07/1992

Full group accounts made up to 1991-12-31

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20/07/1992

Return made up to 26/06/92; full list of members

View PDF (10 pages)

12/08/1991

Director resigned

View PDF (0 pages)

12/08/1991

Director resigned

View PDF (0 pages)

07/08/1991

Director's particulars changed

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05/08/1991

Return made up to 26/06/91; full list of members

View PDF (12 pages)

02/08/1991

Full accounts made up to 1990-12-31

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25/07/1991

New director appointed

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22/07/1991

Director resigned

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31/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

New director appointed

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07/05/1991

Dec mort/charge 5135

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19/04/1991

Dec mort/charge 4491

View PDF (0 pages)

19/04/1991

Dec mort/charge 4490

View PDF (0 pages)

19/04/1991

Dec mort/charge 4489

View PDF (0 pages)

19/04/1991

Dec mort/charge 4488

View PDF (0 pages)

19/04/1991

Dec mort/charge 4487

View PDF (0 pages)

19/04/1991

Dec mort/charge 4486

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11/04/1991

£ ic 1424828/1404828 17/12/90 £ sr [email protected]=20000

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22/02/1991

Director's particulars changed

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22/02/1991

Director's particulars changed

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22/02/1991

Secretary resigned

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22/02/1991

Secretary's particulars changed;new secretary appointed

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28/01/1991

Miscellaneous

View PDF (0 pages)

12/11/1990

Director resigned

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29/10/1990

Return made up to 24/05/90; bulk list available separately

View PDF (7 pages)

15/10/1990

Full group accounts made up to 1989-12-31

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19/07/1990

Certificate of reduction of share premium

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18/07/1990

Court order

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24/05/1990

Resolutions

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24/05/1990

Resolutions

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03/04/1990

Certificate of reduction of share premium

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03/04/1990

Court order

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04/01/1990

Nc inc already adjusted 10/04/89

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04/01/1990

Resolutions

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04/01/1990

Resolutions

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (0 pages)

04/01/1990

Resolutions

View PDF (0 pages)

03/01/1990

New secretary appointed

View PDF (0 pages)

22/12/1989

Increase in nominal capital

View PDF (1 pages)

02/10/1989

Miscellaneous

View PDF (0 pages)

03/08/1989

Full group accounts made up to 1988-12-31

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03/08/1989

Return made up to 26/06/89; full list of members

View PDF (9 pages)

27/07/1989

Miscellaneous

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27/07/1989

Miscellaneous

View PDF (0 pages)

28/06/1989

Memorandum and Articles of Association

View PDF (0 pages)

28/06/1989

Resolutions

View PDF (0 pages)

23/06/1989

Miscellaneous

View PDF (0 pages)

23/06/1989

Miscellaneous

View PDF (0 pages)

07/06/1989

New director appointed

View PDF (0 pages)

05/06/1989

Miscellaneous

View PDF (0 pages)

23/05/1989

Miscellaneous

View PDF (0 pages)

09/05/1989

Miscellaneous

View PDF (0 pages)

09/05/1989

Miscellaneous

View PDF (0 pages)

08/05/1989

Certificate of change of name

View PDF (0 pages)

08/05/1989

Certificate of change of name

View PDF (2 pages)

21/03/1989

Miscellaneous

View PDF (0 pages)

16/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1988

Partic of mort/charge 10454

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24/08/1988

Resolutions

View PDF (0 pages)

29/07/1988

Return made up to 16/06/88; bulk list available separately

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29/07/1988

Accounts made up to 1987-12-31

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06/07/1988

Certificate of change of name

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21/06/1988

Resolutions

View PDF (0 pages)

21/06/1988

Resolutions

View PDF (0 pages)

16/06/1988

Director resigned

View PDF (0 pages)

17/05/1988

New director appointed

View PDF (0 pages)

11/05/1988

Secretary resigned;new secretary appointed;director resigned

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15/04/1988

New director appointed

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07/04/1988

Director resigned

View PDF (0 pages)

07/04/1988

New director appointed

View PDF (0 pages)

07/04/1988

New director appointed

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25/03/1988

Director resigned

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24/02/1988

New director appointed

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06/01/1988

New director appointed

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08/10/1987

Partic of mort/charge 9317

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25/08/1987

Return made up to 14/07/87; full list of members

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25/08/1987

Full group accounts made up to 1986-12-31

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05/08/1987

New director appointed

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05/08/1987

New director appointed

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29/07/1987

Dec mort/charge 7004

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12/05/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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09/07/1986

Full accounts made up to 1985-12-31

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09/07/1986

Return made up to 03/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smithwhite, Desmond	Director	30/04/2020 - 18/05/2022	16
Cowie, Steven	Director	09/12/2016 - 30/04/2020	14
Cowperthwaite, Graham	Director	31/12/1998 - 16/01/2003	18
Russell, Malcolm	Director	30/12/1992 - 21/05/1996	6
DM COMPANY SERVICES LIMITED	Corporate Secretary	16/01/2003 - 01/07/2008	90

Persons with Significant Control

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

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Description

About BROMPTON HOLDINGS LIMITED

BROMPTON HOLDINGS LIMITED is an(a) Active company incorporated on 06/04/1977 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 3 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 BROMPTON HOLDINGS LIMITED?

BROMPTON HOLDINGS LIMITED is currently Active. It was registered on 06/04/1977 .

Where is BROMPTON HOLDINGS LIMITED located?

BROMPTON HOLDINGS LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does BROMPTON HOLDINGS LIMITED do?

BROMPTON HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROMPTON HOLDINGS LIMITED?

The latest filing was on 08/09/2025: Accounts for a dormant company made up to 2024-12-31.