BROMPTON HOLDINGS LIMITED

active Company number SC062145

Private Limited by Shares · Incorporated on 6th Apr 1977

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SIC code: 99999
Registered office: Aberdeen, AB10 1DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BROMPTON HOLDINGS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 6th Apr 1977 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

153 Companies at address View all 198 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hilary Frisbie	Secretary	10th Mar 2023	This company	Not recorded	View profile
Kirsten Gilje	Director	17th Apr 2025		Norwegian	View profile
Neil Morrison	Director	3rd Mar 2005		British	View profile
Ois International Inspection Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 152

Company	Number	Incorporated	Status
UPPERMILL FARMS HOLDINGS LIMITED	SC891631	2nd Jun 2026	active
UPPERMILL PROPERTIES GROUP LIMITED	SC891486	1st Jun 2026	active
CEREUS ULTRASONICS HOLDINGS (UK) LIMITED	SC887131	22nd Apr 2026	active
CAIRN26 LIMITED	SC881843	10th Mar 2026	active
WELL-SENSE HOLDINGS LTD	SC860207	26th Aug 2025	active

Showing the latest 5 of 152 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Apr 1977
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Apr 1977 Company incorporated
26th Sep 1989 RYSAFFE INTERNATIONAL SERVICES LIMITED appointed as Corporate secretary
24th May 1990 Francis Holmes resigned as Director
24th May 1990 Kenneth Macleod resigned as Secretary
8th Nov 1990 Nicholas Vere-Hodge resigned as Director
28th Nov 1990 RYSAFFE INTERNATIONAL SERVICES LIMITED resigned as Corporate secretary
11th Feb 1991 Alec Banyard appointed as Secretary
16th Apr 1991 Bruno Vocat appointed as Director
16th Apr 1991 Simon Grinstead appointed as Director
26th Jun 1991 Alfred Heughebaert resigned as Director
1st Jul 1991 Roderick Macleod resigned as Director
1st Jul 1991 Roderick Macleod resigned as Director
4th Jul 1991 Alfred Heughebaert appointed as Director
31st Jul 1991 Hans Kay resigned as Director
31st Jul 1991 Paul Bristol resigned as Director
5th Nov 1992 Bruno Vocat resigned as Director
5th Nov 1992 Nico Issenmann appointed as Director
7th Dec 1992 John Hannam resigned as Director
7th Dec 1992 Richard Smart resigned as Director
30th Dec 1992 Barry Farrelly appointed as Director
30th Dec 1992 Nico Issenmann resigned as Director
30th Dec 1992 John Evans appointed as Director
30th Dec 1992 Simon Grinstead resigned as Director
30th Dec 1992 James Mayne appointed as Director
30th Dec 1992 Malcolm Russell appointed as Director
25th Oct 1994 Barry Farrelly resigned as Director
27th Feb 1995 Charles Hume appointed as Director
27th Feb 1995 James Mayne resigned as Director
27th Feb 1995 Nicholas Browne appointed as Director
8th Feb 1996 Nicholas Browne resigned as Director
14th Mar 1996 Adrian Goodwin appointed as Director
1st May 1996 John Evans resigned as Director
12th May 1996 Charles Hume resigned as Director
14th May 1996 Peter Milne appointed as Director
21st May 1996 Malcolm Russell resigned as Director
31st Dec 1998 Adrian Goodwin resigned as Director
31st Dec 1998 Graham Cowperthwaite appointed as Director
16th Jan 2003 Alec Banyard resigned as Secretary
16th Jan 2003 Peter Milne resigned as Director
16th Jan 2003 DM COMPANY SERVICES LIMITED appointed as Corporate secretary
16th Jan 2003 Graham Cowperthwaite resigned as Director
16th Jan 2003 Derek Allan appointed as Director
16th Jan 2003 Alexander Westwood appointed as Director
3rd Mar 2005 Neil Morrison appointed as Director
4th Mar 2005 Derek Allan resigned as Director
1st Jul 2008 Abigail Silk appointed as Secretary
1st Jul 2008 DM COMPANY SERVICES LIMITED resigned as Corporate secretary
14th Dec 2011 Abigail Silk resigned as Secretary
14th Dec 2011 Victoria O'Malley appointed as Secretary
14th Mar 2013 Victoria O'Malley resigned as Secretary
14th Mar 2013 Andrew Onley appointed as Secretary
22nd Dec 2014 Michael Leys appointed as Director
22nd Dec 2014 Alexander Westwood resigned as Director
6th Apr 2016 Ois International Inspection Limited appointed as Corporate PSC
9th Dec 2016 Steven Cowie appointed as Director
15th Dec 2016 Michael Leys resigned as Director
15th May 2018 Andrew Onley resigned as Secretary
15th May 2018 Hilary Frisbie appointed as Secretary
30th Apr 2020 Steven Cowie resigned as Director
30th Apr 2020 Desmond Smithwhite appointed as Director
18th Sep 2020 Hilary Frisbie resigned as Secretary
18th Sep 2020 Andrew Onley appointed as Secretary
18th May 2022 Desmond Smithwhite resigned as Director
24th May 2022 Niamh Purcell appointed as Director
10th Mar 2023 Andrew Onley resigned as Secretary
10th Mar 2023 Hilary Frisbie appointed as Secretary
17th Apr 2025 Niamh Purcell resigned as Director
17th Apr 2025 Kirsten Gilje appointed as Director
26th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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