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Brompton Holdings Limited

Brompton Holdings Limited is a dormant company incorporated on 6 April 1977 with the registered office located in Aberdeen, City of Aberdeen. Brompton Holdings Limited was registered 48 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
SC062145
Private limited company
Scottish Company
Age
48 years
Incorporated 6 April 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 2 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
01224 821296
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accounting Manager • Irish • Lives in Scotland • Born in Feb 1966
Director • Accountant • British • Lives in UK • Born in Sep 1973
Director • Finance Director • Norwegian • Lives in Singapore • Born in Nov 1973
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.52M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£2.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Niamh Maire Purcell Resigned
4 Months Ago on 17 Apr 2025
Kirsten Marie Gilje Appointed
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Neil Steven Morrison Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Neil Steven Morrison Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Company Re-registered
1 Year 8 Months Ago on 29 Dec 2023
Company Re-registered
1 Year 8 Months Ago on 29 Dec 2023
Mrs Niamh Maire Purcell Details Changed
3 Years Ago on 24 May 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Kirsten Marie Gilje as a director on 17 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Niamh Maire Purcell as a director on 17 April 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Aug 2024
Director's details changed for Mrs Niamh Maire Purcell on 24 May 2022
Submitted on 27 Jun 2024
Director's details changed for Neil Steven Morrison on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Director's details changed for Neil Steven Morrison on 27 June 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 29 Dec 2023
Re-registration of Memorandum and Articles
Submitted on 29 Dec 2023
Repayment History
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