The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Sanderson, David Duncan
    Group Finance Director born in May 1974
    Individual (11 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, John Merchant
    Farmer born in July 1945
    Individual (18 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Allan
    Farmer born in April 1969
    Individual (25 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Alan Mcgregor
    Born in April 1969
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Harkins, Brian
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Guy George Monce
    Business Development Officer born in December 1998
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Morrison, Irvine John
    Transport Director born in November 1979
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 7
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr John Merchant Mcgregor
    Born in July 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BINN GROUP HOLDINGS LIMITED

Previous name
BINN GROUP LIMITED - 2025-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Class 3 ordinary share
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,050,067 GBP2023-03-31
1,050,067 GBP2022-03-31
Fixed Assets
1,050,067 GBP2023-03-31
1,050,067 GBP2022-03-31
Debtors
4,036,630 GBP2023-03-31
3,774,538 GBP2022-03-31
Cash at bank and in hand
259,508 GBP2023-03-31
121,635 GBP2022-03-31
Current Assets
4,296,138 GBP2023-03-31
3,896,173 GBP2022-03-31
Creditors
Current
1,614,079 GBP2023-03-31
1,001,044 GBP2022-03-31
Net Current Assets/Liabilities
2,682,059 GBP2023-03-31
2,895,129 GBP2022-03-31
Total Assets Less Current Liabilities
3,732,126 GBP2023-03-31
3,945,196 GBP2022-03-31
Creditors
Non-current
2,883,071 GBP2023-03-31
3,121,706 GBP2022-03-31
Net Assets/Liabilities
849,055 GBP2023-03-31
823,490 GBP2022-03-31
Equity
Called up share capital
640,016 GBP2023-03-31
720,016 GBP2022-03-31
800,016 GBP2021-03-31
Capital redemption reserve
160,000 GBP2023-03-31
80,000 GBP2022-03-31
Retained earnings (accumulated losses)
49,039 GBP2023-03-31
23,474 GBP2022-03-31
9,358 GBP2021-03-31
Equity
849,055 GBP2023-03-31
823,490 GBP2022-03-31
809,374 GBP2021-03-31
Issue of Equity Instruments
Called up share capital
-80,000 GBP2022-04-01 ~ 2023-03-31
-80,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
-80,000 GBP2022-04-01 ~ 2023-03-31
-80,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-574,166 GBP2022-04-01 ~ 2023-03-31
-507,833 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-574,166 GBP2022-04-01 ~ 2023-03-31
-507,833 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
521,949 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
601,949 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1202022-04-01 ~ 2023-03-31
1262021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
800,017 GBP2022-03-31
Investments in Group Undertakings
800,017 GBP2023-03-31
800,017 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,549 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,675,052 GBP2023-03-31
2,381,435 GBP2022-03-31
Other Debtors
Current
1,349,844 GBP2023-03-31
1,372,361 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
5,734 GBP2023-03-31
18,235 GBP2022-03-31
Prepayments/Accrued Income
Current
6,000 GBP2023-03-31
958 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
4,036,630 GBP2023-03-31
3,774,538 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
244,057 GBP2023-03-31
310,789 GBP2022-03-31
Trade Creditors/Trade Payables
Current
14,320 GBP2023-03-31
30,013 GBP2022-03-31
Amounts owed to group undertakings
Current
1,350,732 GBP2023-03-31
654,698 GBP2022-03-31
Accrued Liabilities
Current
4,970 GBP2023-03-31
5,544 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
2,883,071 GBP2023-03-31
3,121,706 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
2,644,141 GBP2023-03-31
2,873,140 GBP2022-03-31
Secured
3,127,128 GBP2023-03-31
3,432,495 GBP2022-03-31
Total Borrowings
Secured
3,127,128 GBP2023-03-31
3,432,495 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,666,667 shares2023-03-31
Class 2 ordinary share
640,000 shares2023-03-31
Class 3 ordinary share
10 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
705,731 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
705,731 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BINN GROUP HOLDINGS LIMITED
    Info
    BINN GROUP LIMITED - 2025-03-24
    Registered number SC482469
    5 Atholl Crescent, Edinburgh EH3 8EJ
    Private Limited Company incorporated on 2014-07-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BINN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Private Limited Company
    CIF 1
  • BINN GROUP HOLDINGS LIMITED
    S
    Registered number Sc482469
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BINN ECOPARK LIMITED - 2025-02-27
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    5 Atholl Crescent, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BINN SKIPS LIMITED - 2025-03-24
    BINN RECYCLING LIMITED - 2007-09-03
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,684,398 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    BINN BIOMASS LIMITED - 2025-03-24
    5 Atholl Crescent, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Orchard Bungalow Offices, Binn Farm, Glenfarg, Perthshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,011,083 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Equity (Company account)
    18,840 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.