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BINN GROUP HOLDINGS LIMITED

Active
SC482469·incorporated 2014-07-18

BINN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 July 2014 at Companies House (number SC482469; OpenRegistry canonical ID GB-SC482469-binn-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-18
Registered Address
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BINN GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Alan Mcgregor born 1969 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Mr John Merchant Mcgregor born 1945 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-11-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-07-18. Ceased 2017-07-19.

Previous names

BINN GROUP HOLDINGS LIMITED has previously traded as:

  • BINN GROUP LIMITED (until 2025-03-24)

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