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Rigrun (holdings) Limited INVERURIE

Founded in 2007, Rigrun (holdings), classified under reg no. SC331611 is an active company. Currently registered at M2 Tofthills Avenue AB51 0QP, Inverurie the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Stewart F., Alan G. and Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 4 May 2022 and Stewart F. and Alan G. have been with the company for the least time - from 10 May 2022. As of 28 April 2024, there were 3 ex directors - Linda T., Charles M. and others listed below. There were no ex secretaries.

Rigrun (holdings) Limited Address / Contact

Office Address M2 Tofthills Avenue
Office Address2 Kintore
Town Inverurie
Post code AB51 0QP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC331611
Date of Incorporation Fri, 28th Sep 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Stewart F.

Position: Director

Appointed: 10 May 2022

Alan G.

Position: Director

Appointed: 10 May 2022

Thomas M.

Position: Director

Appointed: 04 May 2022

Linda T.

Position: Director

Appointed: 06 October 2016

Resigned: 10 May 2022

Charles M.

Position: Director

Appointed: 06 October 2016

Resigned: 10 May 2022

Raeburn Christie Clark & Wallace

Position: Corporate Nominee Secretary

Appointed: 28 September 2007

Resigned: 31 July 2019

Alistair M.

Position: Director

Appointed: 28 September 2007

Resigned: 18 August 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Brimmond Group Holdings Limited from Inverurie, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alistair M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brimmond Group Holdings Limited

M2 Tofthills Avenue, Kintore, Inverurie, AB51 0QP, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc710798
Notified on 10 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alistair M.

Notified on 6 April 2016
Ceased on 10 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand352
Current Assets45 30722 420
Debtors45 27222 418
Net Assets Liabilities57 93014 330
Other Debtors45 272 
Other
Amounts Owed By Related Parties 22 418
Amounts Owed To Group Undertakings1 089 2701 321 967
Average Number Employees During Period23
Creditors1 303 1531 323 866
Investments Fixed Assets1 315 7761 315 776
Net Current Assets Liabilities-1 257 846-1 301 446
Other Creditors209 6531 899
Total Assets Less Current Liabilities57 93014 330
Trade Creditors Trade Payables4 230 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (9 pages)

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