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BRIMMOND LIMITED

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Company·GB·oo:GB-COH-SC163126
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Thomas James Murdochbeneficial owner 50%→BRIMMOND LIMITED
  2. 1Ms Fiona Jane Murdochbeneficial owner 50%→BRIMMOND LIMITED
  3. 1Mr Alistair John Murdochbeneficial owner 50%→BRIMMOND LIMITED
  4. 1BRIMMOND GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→BRIMMOND LIMITED
  5. 2Mr Thomas James Murdochbeneficial owner 87.5%→BRIMMOND GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
SC163126
Status
active
Type
ltd
Incorporated
1996-02-05
Registered office
M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire, AB51 0QP, Scotland
SIC
28120
Officers · 6 active
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2019-11-01
  • GLENNIE, Alan Simpson
    director · British · appt 2015-11-01
  • JENKINS, Nigel John
    director · British · appt 2022-07-19
  • MURDOCH, Thomas James
    director · British · appt 2018-08-16
  • WATSON, Kerr
    director · British · appt 2024-11-18
  • YEOMAN, Craig William
    director · British · appt 2026-04-01
  • MURDOCH, Alistair John(resigned)
    secretary · British · appt 1996-02-19
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-05
  • FINDLAY, Stewart George(resigned)
    director · British · appt 2018-08-16
  • MOIR, Anne(resigned)
    director · British · appt 2018-06-01
  • MURDOCH, Alistair John(resigned)
    director · British · appt 1996-02-19
  • MURDOCH, Fiona Jane(resigned)
    director · British · appt 1996-02-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.