Binn Group Limited EDINBURGH


Founded in 2014, Binn Group, classified under reg no. SC482469 is an active company. Currently registered at 5 Atholl Crescent EH3 8EJ, Edinburgh the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 4 directors, namely Brian H., David S. and John M. and others. Of them, John M., Allan M. have been with the company the longest, being appointed on 18 July 2014 and Brian H. has been with the company for the least time - from 1 May 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Binn Group Limited Address / Contact

Office Address 5 Atholl Crescent
Town Edinburgh
Post code EH3 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC482469
Date of Incorporation Fri, 18th Jul 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Brian H.

Position: Director

Appointed: 01 May 2017

David S.

Position: Director

Appointed: 25 February 2016

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2014

John M.

Position: Director

Appointed: 18 July 2014

Allan M.

Position: Director

Appointed: 18 July 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Alan M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John M. This PSC owns 25-50% shares.

Alan M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John M.

Notified on 6 April 2016
Ceased on 24 November 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cancellation of shares. Statement of Capital on 2023-11-29: 480015.67 GBP
filed on: 27th, December 2023
Free Download (4 pages)

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