Brimmond Group Holdings Limited

ActiveSC710798 Private limited company
Incorporated
29 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thomas James Murdoch
Accounts type
Group
Region
Scotland
Address
M2 Tofthills Avenue
Midmill Business Park
Kintore
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1971 (55)
Director · Appointed 18 November 2024
British
Born April 1989 (37)
Director · Appointed 19 July 2022
British
Born August 1962 (64)
Corporate Secretary · Appointed 29 September 2021
Director · Appointed 29 September 2021
British
Born June 1980 (46)
Director · Appointed 29 September 2021
British
Born October 1992 (34)
Officer history (1 former)
1 April 2026
Appointed Yeoman, Craig William as Director
18 November 2024
Appointed Watson, Kerr as Director
20 March 2024
Resigned Findlay, Stewart George as Director
19 July 2022
Appointed Jenkins, Nigel John as Director
29 September 2021
Appointed Aberdein Considine Secretarial Services Limited as Corporate Secretary
29 September 2021
Appointed Glennie, Alan Simpson as Director
29 September 2021
Appointed Murdoch, Thomas James as Director
29 September 2021
Appointed Findlay, Stewart George as Director

Ownership 1 active

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

Individual · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1992 (34)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£4,590,018
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,605,424 £4,590,018
Balance sheet detail
20242023
Debtors£1,055,406
Creditors (< 1 year)£1,126,574£1,129,245
Creditors (> 1 year)£293,667£393,667
Net Current Assets(£73,839)
Net Assets£4,590,018£4,605,424
Shareholder Funds£4,590,018£4,605,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Appointment of a director2
22 December 2025Group of companies' accounts31 March 202539
6 October 2025Confirmation statement with updates28 September 20254
18 August 2025Director's details changed2
28 March 2025Secretary's details changed1
Show all recent filings

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