BRIMMOND MANAGEMENT LIMITED

BRIMMOND MANAGEMENT LIMITED is an active private limited company, incorporated on 18 March 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRIMMOND MANAGEMENT LIMITED has two previous names, the most recent of which was BRIMMOND MANAGEMENT SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 CARDEN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1UR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/04/2017 onwards:

BRIMMOND MANAGEMENT LIMITED

From 26/04/2005 to 12/04/2017:

BRIMMOND MANAGEMENT SERVICES LIMITED

Prior to 26/04/2005:

ISANDCO FOUR HUNDRED AND SIXTY TWO LIMITED

Directors

(The company's officers)

LAURA ANNE ALEXANDER

(~37 year old British national)

14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2017

MELVYN ROGER LINDSAY MCCUE

(~75 year old British national)

14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Director
Gives occupation as CHARTERED QUANTITY SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 21/04/2005

MACKINNONS SOLICITORS LLP

14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Secretary

Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)

Melvyn Roger Lindsay Mccue

(~75 year old British national)

14, Carden Place, Aberdeen, AB10 1UR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Laura Anne Alexander

(~37 year old British national)

14, Carden Place, Aberdeen, AB10 1UR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2017

Connections

(Shared officers)

BRIMMOND INVESTMENTS LIMITED

MELVYN ROGER LINDSAY MCCUE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)