BH

BROMPTON HOLDINGS LIMITED

Active

Company number SC062145

Aberdeen, Scotland · Incorporated 6 April 1977

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OILFIELD INSPECTION SERVICES GROUP PLC · 6 April 1977 – 7 July 1988

OIS GROUP PLC · 7 July 1988 – 9 May 1989

BROMPTON HOLDINGS PLC · 9 May 1989 – 29 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ois International Inspection Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
14 August 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Resolution
Resolution
29 December 2023 View
Re Registration Memorandum Articles
Incorporation
29 December 2023 View
Reregistration Public To Private Company
Change Of Name
29 December 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2021 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Change Person Secretary Company With Change Date
Officers
12 March 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Dormant
Accounts
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Appoint Person Secretary Company With Name
Officers
15 March 2013 View
Termination Secretary Company With Name
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 June 2012 View
Termination Secretary Company With Name
Officers
14 December 2011 View
Appoint Person Secretary Company With Name
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
14 July 2008 View
Legacy
Address
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Dormant
Accounts
21 July 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Dormant
Accounts
25 July 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Full
Accounts
23 January 2005 View
Legacy
Accounts
28 October 2004 View
Auditors Resignation Company
Auditors
13 October 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Accounts
3 August 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Accounts
29 January 2004 View
Auditors Resignation Company
Auditors
8 December 2003 View
Auditors Resignation Company
Auditors
2 December 2003 View
Legacy
Address
26 September 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Accounts
24 April 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Address
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Annual Return
19 July 2000 View
Legacy
Address
26 June 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
26 February 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Mortgage
7 July 1998 View
Legacy
Officers
22 August 1997 View
Legacy
Annual Return
16 July 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
23 February 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 November 1994 View
Legacy
Annual Return
4 July 1994 View
Accounts With Accounts Type Full Group
Accounts
14 June 1994 View
Resolution
Resolution
23 December 1993 View
Legacy
Address
4 August 1993 View
Accounts With Accounts Type Full Group
Accounts
3 August 1993 View
Legacy
Annual Return
26 July 1993 View
Resolution
Resolution
2 February 1993 View
Resolution
Resolution
2 February 1993 View
Memorandum Articles
Incorporation
2 February 1993 View
Legacy
Officers
9 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full Group
Accounts
20 July 1992 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Mortgage
7 May 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Capital
11 April 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Officers
22 February 1991 View
Miscellaneous
Miscellaneous
28 January 1991 View
Legacy
Officers
12 November 1990 View
Legacy
Annual Return
29 October 1990 View
Accounts With Accounts Type Full Group
Accounts
15 October 1990 View
Certificate Capital Reduction Share Premium
Capital
19 July 1990 View
Court Order
Miscellaneous
18 July 1990 View
Resolution
Resolution
24 May 1990 View
Resolution
Resolution
24 May 1990 View
Court Order
Miscellaneous
3 April 1990 View
Certificate Capital Reduction Share Premium
Capital
3 April 1990 View
Resolution
Resolution
4 January 1990 View
Resolution
Resolution
4 January 1990 View
Resolution
Resolution
4 January 1990 View
Resolution
Resolution
4 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Capital
22 December 1989 View
Miscellaneous
Miscellaneous
2 October 1989 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Full Group
Accounts
3 August 1989 View
Miscellaneous
Miscellaneous
27 July 1989 View
Miscellaneous
Miscellaneous
27 July 1989 View
Resolution
Resolution
28 June 1989 View
Memorandum Articles
Incorporation
28 June 1989 View
Miscellaneous
Miscellaneous
23 June 1989 View
Miscellaneous
Miscellaneous
23 June 1989 View
Legacy
Officers
7 June 1989 View
Miscellaneous
Miscellaneous
5 June 1989 View
Miscellaneous
Miscellaneous
23 May 1989 View
Miscellaneous
Miscellaneous
9 May 1989 View
Miscellaneous
Miscellaneous
9 May 1989 View
Certificate Change Of Name Company
Change Of Name
8 May 1989 View
Certificate Change Of Name Company
Change Of Name
8 May 1989 View
Miscellaneous
Miscellaneous
21 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Mortgage
20 October 1988 View
Resolution
Resolution
24 August 1988 View
Legacy
Annual Return
29 July 1988 View
Accounts With Made Up Date
Accounts
29 July 1988 View
Certificate Change Of Name Company
Change Of Name
6 July 1988 View
Resolution
Resolution
21 June 1988 View
Resolution
Resolution
21 June 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
15 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Officers
24 February 1988 View
Legacy
Officers
6 January 1988 View
Legacy
Mortgage
8 October 1987 View
Legacy
Annual Return
25 August 1987 View
Accounts With Accounts Type Full Group
Accounts
25 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Mortgage
29 July 1987 View
Legacy
Officers
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Legacy
Annual Return
9 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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