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Binn Group Holdings Limited

Binn Group Holdings Limited is an active company incorporated on 18 July 2014 with the registered office located in Edinburgh, City of Edinburgh. Binn Group Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC482469
Private limited company
Scottish Company
Age
11 years
Incorporated 18 July 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ
Same address since incorporation
Telephone
01738634747
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1969 • Farmer
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • Group Finance Director • British • Lives in UK • Born in May 1974
Director • Business Development Officer • British • Lives in Scotland • Born in Dec 1998
Director • Farmer • British • Lives in UK • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Binn Group Limited
Mr Allan Macgregor, Mr John Merchant Macgregor, and 5 more are mutual people.
Active
Binn Waste Management Limited
Mr Allan Macgregor, Mr John Merchant Macgregor, and 4 more are mutual people.
Active
Binn Farm Limited
Mr Allan Macgregor, Mr John Merchant Macgregor, and 3 more are mutual people.
Active
Binn Eco Park Limited
Mr Allan Macgregor, Mr John Merchant Macgregor, and 3 more are mutual people.
Active
Binn Renewable Energy Limited
Mr Allan Macgregor, Mr John Merchant Macgregor, and 3 more are mutual people.
Active
Binn Organics Limited
Mr Allan Macgregor, Mr John Merchant Macgregor, and 3 more are mutual people.
Active
Binn Environmental Limited
Mr Allan Macgregor, Mr John Merchant Macgregor, and 3 more are mutual people.
Active
Binn Group (Inverness) Limited
Gillespie Macandrew Secretaries Limited, David Duncan Sanderson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £406K (+29%)
Turnover
£24.2M
Increased by £3.29M (+16%)
Employees
145
Increased by 25 (+21%)
Total Assets
£21.48M
Increased by £2.42M (+13%)
Total Liabilities
-£13.94M
Increased by £1.58M (+13%)
Net Assets
£7.54M
Increased by £840K (+13%)
Debt Ratio (%)
65%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Guy George Monce Macgregor Appointed
5 Months Ago on 1 Apr 2025
Irvine John Morrison Appointed
6 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 3 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 3 Jul 2024
Own Shares Purchased
1 Year 8 Months Ago on 27 Dec 2023
Shares Cancelled
1 Year 8 Months Ago on 27 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Guy George Monce Macgregor as a director on 1 April 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Appointment of Irvine John Morrison as a director on 11 February 2025
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 25 Jul 2024
Cancellation of shares. Statement of capital on 31 May 2024
Submitted on 3 Jul 2024
Purchase of own shares.
Submitted on 3 Jul 2024
Cancellation of shares. Statement of capital on 29 November 2023
Submitted on 27 Dec 2023
Repayment History
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