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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Findlay, Stewart George
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2021-09-29 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Watson, Kerr
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Thomas James
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Glennie, Alan Simpson
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Yeoman, Craig William
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Nigel John
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 7
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (23 parents, 71 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIMMOND GROUP HOLDINGS LIMITED

Period: 2021-09-29 ~ now
Company number: SC710798
Registered name
BRIMMOND GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,072,930 GBP2025-03-31
5,072,930 GBP2024-03-31
Debtors
Current
1,113,619 GBP2025-03-31
1,113,619 GBP2024-03-31
Equity
Called up share capital
3,652,597 GBP2025-03-31
3,652,597 GBP2024-03-31
3,652,597 GBP2023-03-31
Retained earnings (accumulated losses)
914,948 GBP2025-03-31
937,421 GBP2024-03-31
952,827 GBP2023-03-31
Equity
4,567,545 GBP2025-03-31
4,590,018 GBP2024-03-31
4,605,424 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
293,152 GBP2024-04-01 ~ 2025-03-31
73,969 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
293,152 GBP2024-04-01 ~ 2025-03-31
73,969 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
293,152 GBP2024-04-01 ~ 2025-03-31
73,969 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
293,152 GBP2024-04-01 ~ 2025-03-31
73,969 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-315,625 GBP2024-04-01 ~ 2025-03-31
-89,375 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-315,625 GBP2024-04-01 ~ 2025-03-31
-89,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,164 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-92,865 GBP2024-04-01 ~ 2025-03-31
-104,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
440,267 GBP2024-04-01 ~ 2025-03-31
367,547 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
280,825 GBP2024-04-01 ~ 2025-03-31
350,989 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
5,072,930 GBP2025-03-31
5,072,930 GBP2024-03-31
Investments in Subsidiaries
5,072,930 GBP2025-03-31
5,072,930 GBP2024-03-31
Amounts invested in assets
5,072,930 GBP2025-03-31
5,072,930 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to directors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,300 GBP2025-03-31
1,900 GBP2024-03-31
Other Creditors
Current
107,845 GBP2025-03-31
110,516 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
193,667 GBP2025-03-31
293,667 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year, Non-current
0 GBP2025-03-31
Amounts owed to directors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current
858,554 GBP2025-03-31
934,892 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,896,597 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,896,597 GBP2024-04-01 ~ 2025-03-31
2,896,597 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
567,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
567,000 GBP2024-04-01 ~ 2025-03-31
567,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
189,000 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
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 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 3
  • 1
    BRIMMOND LIMITED
    - now SC163126
    WATERFACE LIMITED
    - 2022-06-01 SC163126
    M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2022-05-10 ~ 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
  • 2
    BRIMMOND MIDDLE EAST LIMITED
    SC834071
    M2 Tofthills Avenue, Midmill Business Park, Inverurie, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    RIGRUN (HOLDINGS) LIMITED
    SC331611
    M2 Tofthills Avenue, Kintore, Inverurie, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.