Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Brompton Holdings Limited
- Incorporated
- 6 April 1977 (49 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2025
Norwegian
Born November 1973
Frisbie, Hilary Erin Atkins
Secretary · Appointed 10 March 2023
Director · Appointed 3 March 2005
British
Born September 1973 (53)
Officer history (36 former)
17 April 2025
17 April 2025
10 March 2023
Resigned Onley, Andrew as Secretary
10 March 2023
Appointed Frisbie, Hilary Erin Atkins as Secretary
24 May 2022
18 May 2022
18 September 2020
Appointed Onley, Andrew as Secretary
18 September 2020
Resigned Frisbie, Hilary Erin Atkins as Secretary
30 April 2020
30 April 2020
15 May 2018
Resigned Onley, Andrew David Jack as Secretary
15 May 2018
Appointed Frisbie, Hilary Erin Atkins as Secretary
15 December 2016
9 December 2016
22 December 2014
22 December 2014
14 March 2013
Resigned O'Malley, Victoria as Secretary
14 March 2013
Appointed Onley, Andrew David Jack as Secretary
14 December 2011
14 December 2011
Appointed O'Malley, Victoria as Secretary
1 July 2008
1 July 2008
4 March 2005
3 March 2005
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
31 December 1998
31 December 1998
21 May 1996
14 May 1996
12 May 1996
1 May 1996
14 March 1996
8 February 1996
27 February 1995
27 February 1995
27 February 1995
25 October 1994
30 December 1992
30 December 1992
30 December 1992
30 December 1992
30 December 1992
Resigned Issenmann, Nico as Director
30 December 1992
7 December 1992
Resigned Smart, Richard Ernest as Director
7 December 1992
5 November 1992
Resigned Vocat, Bruno as Director
5 November 1992
Appointed Issenmann, Nico as Director
31 July 1991
Resigned Kay, Hans Michael as Director
31 July 1991
4 July 1991
Appointed Heughebaert, Alfred Albert Marc as Director
1 July 1991
1 July 1991
26 June 1991
Resigned Heughebaert, Alfred Albert Marc as Director
16 April 1991
Appointed Vocat, Bruno as Director
16 April 1991
16 April 1991
11 February 1991
28 November 1990
8 November 1990
24 May 1990
24 May 1990
Resigned Macleod, Kenneth George as Secretary
26 September 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02688399
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Global Design Innovation Holdings Limited Owns 75–100% of shares
Global Design Innovation Ltd Owns 75–100% of shares
Grayloc Products Ltd Owns 75–100% of shares
Metacor Holdings Limited Owns 75–100% of shares
Ois International Inspection Limited Owns 75–100% of shares
Brompton Holdings Limited This company Owns 75–100% of shares
Oilfield Inspection Services Overseas Limited Owns 75–100% of shares
Ois Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Replacement filing of Confirmation Statement | 26 June 2024 | ||
| 12 August 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 |
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