Menna Overview
Here’s a quick overview of BINN GROUP HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2014.
BINN GROUP HOLDINGS LIMITED
- Company statusactive
- Company NoSC482469
- Age12 years Incorporated 18 July 2014
- Officers7
Address
5 Atholl Crescent, Edinburgh, EH3 8EJ
BINN GROUP HOLDINGS LIMITED is an active company incorporated on 18 July 2014 and based in Edinburgh. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 02 Dec 2025
Memorandum Articles
7 Months Ago on 02 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 01 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Capital Cancellation Shares
2 Years Ago on 03 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 03 Jul 2024
Capital Cancellation Shares
2 Years Ago on 27 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Capital Cancellation Shares
3 Years Ago on 16 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 Feb 2022
Memorandum Articles
4 Years Ago on 03 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | corporate secretary | 18 Jul 2014 | |
| HARKINS, Brian | director | Nov 1965 | 01 May 2017 |
| MACGREGOR, Allan | director | Apr 1969 | 18 Jul 2014 |
| MACGREGOR, Guy George Monce | director | Dec 1998 | 01 Apr 2025 |
| MACGREGOR, John Merchant | director | Jul 1945 | 18 Jul 2014 |
| MORRISON, Irvine John | director | Nov 1979 | 11 Feb 2025 |
| SANDERSON, David Duncan | director | May 1974 | 25 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Merchant Mcgregor | Jul 1945 | 06 Apr 2016 |
| Mr Alan Mcgregor | Apr 1969 | 06 Apr 2016 |
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Here’s a quick overview of BINN GROUP HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2014.