BRIMMOND LIMITED

Company number SC163126

1 active person with significant control / 0 active statements

Brimmond Group Holdings Limited (Active)

• Correspondence address: M2, Tofthills Avenue, Kintore, Inverurie, Scotland, AB51 0QP
• Notified on: 10 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc710798
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas James Murdoch (Ceased)

• Correspondence address: M2, Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire, Scotland, AB51 0QP
• Notified on: 11 December 2019
• Ceased on: 10 May 2022
• Date of birth: October 1992
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alistair John Murdoch (Ceased)

• Correspondence address: C/O Raeburn Christie Clark And Wallace, Albyn Place, Aberdeen, Scotland, AB10 1PS
• Notified on: 6 April 2016
• Ceased on: 10 May 2022
• Date of birth: November 1958
• Nationality: British
• Country of residence: Deceased
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Ms Fiona Jane Murdoch (Ceased)

• Correspondence address: 45 Friarsfield Road, Cults, Aberdeen, Scotland, AB15 9LB
• Notified on: 6 April 2016
• Ceased on: 11 December 2019
• Date of birth: April 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 5 February 2017
• Withdrawn on: 1 February 2018