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 5
  • 1
    Jenkins, Nigel John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Glennie, Alan Simpson
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Thomas James
    Director born in October 1992
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Mr Thomas James Murdoch
    Born in October 1992
    Individual (5 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Watson, Kerr
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Findlay, Stewart George
    Director born in March 1984
    Individual
    Officer
    2021-09-29 ~ 2024-03-20
    OF - Director → CIF 0
parent relation
Company in focus

BRIMMOND GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,072,930 GBP2024-03-31
5,072,930 GBP2023-03-31
Debtors
Current
937,329 GBP2024-03-31
1,055,406 GBP2023-03-31
Creditors
Non-current
-293,667 GBP2024-03-31
-393,667 GBP2023-03-31
Net Assets/Liabilities
4,590,018 GBP2024-03-31
4,605,424 GBP2023-03-31
Equity
Called up share capital
3,652,597 GBP2024-03-31
3,652,597 GBP2023-03-31
Retained earnings (accumulated losses)
937,421 GBP2024-03-31
952,827 GBP2023-03-31
Equity
4,590,018 GBP2024-03-31
4,605,424 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
5,072,930 GBP2024-03-31
5,072,930 GBP2023-03-31
Investments in Subsidiaries
5,072,930 GBP2024-03-31
5,072,930 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
112,416 GBP2024-03-31
115,087 GBP2023-03-31
Non-current
293,667 GBP2024-03-31
393,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,896,597 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,896,597 GBP2023-04-01 ~ 2024-03-31
2,896,597 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
567,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
567,000 GBP2023-04-01 ~ 2024-03-31
567,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
189,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BRIMMOND GROUP HOLDINGS LIMITED
    Info
    Registered number SC710798
    M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie AB51 0QP
    Private Limited Company incorporated on 2021-09-29 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BRIMMOND GROUP HOLDINGS LIMITED
    S
    Registered number Sc710798
    M2, Tofthills Avenue, Kintore, Inverurie, Scotland, AB51 0QP
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • BRIMMOND GROUP HOLDINGS LIMITED
    S
    Registered number Sc710798
    M2, Tofthills Avenue, Midmill Business Park, Inverurie, Aberdeenshire, Scotland, AB51 0QP
    Private Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WATERFACE LIMITED - 2022-06-01
    M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,396,682 GBP2024-03-31
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    M2 Tofthills Avenue, Midmill Business Park, Inverurie, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    M2 Tofthills Avenue, Kintore, Inverurie, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,897 GBP2024-03-31
    Person with significant control
    2022-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.