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BINN GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC223118
Incorporation Date
2001-09-11
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
binngroup.co.uk/
Source: Companies House

BINN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC223118, and its current status with Companies House is active. The company was incorporated on 11 September 2001 and lists its registered address as Edinburgh, United Kingdom. 2 shareholders are on record for BINN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BINN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BINN GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by BINN GROUP HOLDINGS LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BINN GROUP HOLDINGS LIMITED 100% Companies House
BINN GROUP HOLDINGS LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BINN GROUP LIMITED currently on record is John MacGregor; five officers are currently on record for BINN GROUP LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BINN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
John MacGregor ACTIVE

Appointed
2001-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Allan MacGregor ACTIVE

Appointed
2001-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Sanderson ACTIVE

Appointed
2015-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Brian Harkins ACTIVE

Appointed
2017-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gillespie Macandrew Secretaries Limited ACTIVE ENTITY

Appointed
2011-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BINN GROUP LIMITED sits 1 level below its ultimate parent, BINN GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BINN GROUP LIMITED is BINN GROUP HOLDINGS LIMITED, holding 100% as filed in BINN GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BINN GROUP HOLDINGS LIMITED
United Kingdom
BINN GROUP (INVERNESS) LIMITED
United KingdomGB SC837604

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Frequently Asked Questions

Who owns BINN GROUP LIMITED?

Two shareholders are currently on record for BINN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BINN GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by BINN GROUP HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BINN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BINN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BINN GROUP LIMITED have on record?

2 shareholders are shown on record for BINN GROUP LIMITED.

What is BINN GROUP LIMITED's company registration number?

BINN GROUP LIMITED's registration number is SC223118, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BINN GROUP LIMITED still an active company?

BINN GROUP LIMITED's status on Companies House is listed as active.

When was BINN GROUP LIMITED incorporated?

BINN GROUP LIMITED was incorporated on 11 September 2001, according to Companies House.

What is BINN GROUP LIMITED's registered address?

The registered address on file for BINN GROUP LIMITED is Edinburgh, United Kingdom.

What legal structure is BINN GROUP LIMITED registered as?

BINN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BINN GROUP LIMITED?

The Director of BINN GROUP LIMITED currently on record is John MacGregor; five officers are currently on record for BINN GROUP LIMITED, filed with Companies House. Management authority at BINN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BINN GROUP LIMITED have a parent company or subsidiaries?

BINN GROUP LIMITED sits 1 level below its ultimate parent, BINN GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BINN GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BINN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BINN GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BINN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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