Rigrun (Holdings) Limited

ActiveSC331611 Private limited company
Incorporated
28 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
M2 Tofthills Avenue
Kintore
Inverurie
AB51 0QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2024
Director · Appointed 10 May 2022
British
Born June 1980 (46)
Director · Appointed 4 May 2022
British
Born October 1992 (34)
Officer history (5 former)
23 July 2024
Appointed Aberdein Considine Secretarial Services Limited as Corporate Secretary
20 March 2024
Resigned Findlay, Stewart George as Director
10 May 2022
Resigned Murdoch, Charles Peter as Director
10 May 2022
Appointed Findlay, Stewart George as Director
10 May 2022
Appointed Glennie, Alan Simpson as Director
10 May 2022
Resigned Taylor, Linda Caroline as Director
4 May 2022
Appointed Murdoch, Thomas James as Director
31 July 2019
Resigned Raeburn Christie Clark & Wallace as Corporate Nominee Secretary
6 October 2016
Appointed Murdoch, Charles Peter as Director
6 October 2016
Appointed Taylor, Linda Caroline as Director
18 August 2016
Resigned Murdoch, Alistair John as Director
28 September 2007
Appointed Murdoch, Alistair John as Director
28 September 2007
Appointed Raeburn Christie Clark & Wallace as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc710798
Former controllers (1)
10 May 2022
Ceased Alistair John Murdoch — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brimmond Limited Owns 75–100% of shares
Brimmond Middle East Limited Owns 75–100% of shares
Rigrun (Holdings) Limited This company Owns 75–100% of shares
Rigrun (Europe) Limited Owns 75–100% of shares

Financials

Net Assets
£11,897
Cash
£2
Employees
3

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 £14,330 £11,897
Balance sheet detail
20242023
Current Assets£22,420
Debtors£22,418
Cash£2£2
Creditors (< 1 year)£1,323,866£1,323,866
Net Current Assets(£1,301,446)
Net Assets£11,897£14,330
Shareholder Funds£11,897£14,330

Filings 62

DateDescriptionMade Up ToPagesPDF
8 October 2026Director's details changed
8 October 2026Confirmation statement with updates28 September 2026
22 December 2025Full accounts31 March 2025
6 October 2025Confirmation statement with updates28 September 2025
18 August 2025Director's details changed
Show all 62 filings

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