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Boyne Bay Lime Company Ltd. (The)

SC022911

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ethiebeaton Quarry, Kingennie, Monifieth, DD5 3RB
Incorporated 25/08/1944

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

99999
Dormant company

Officers

Mr James West Atherton-Ham

director · Since 01/03/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 74 other boards

Mrs Lorna Allan Coxon

secretary · Since 31/10/2025

Also on 50 other boards

Mrs Lorna Allan Coxon

director · Since 31/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 50 other boards

James West Atherton-Ham

director · Since 01/03/2022

British · England · Age 55

Lorna Allan Coxon

secretary · Since 31/10/2025

Lorna Allan Coxon

director · Since 31/10/2025

British · England · Age 48

Former

Freda Docherty Michie

secretary · Resigned 04/02/1998

Victor Gordon Michie

director · Resigned 21/09/2007

Freda Docherty Michie

director · Resigned 21/09/2007

Carolyn Helen Michie

director · Resigned 21/09/2007

Carolyn Helen Michie

secretary · Resigned 21/09/2007

Colin Vaughan Mcleod

director · Resigned 23/09/2009

Ciaran Anthony Kennedy

director · Resigned 21/10/2009

Ross Edward Mcdonald

secretary · Resigned 31/12/2020

Alan Kenneth Mackenzie

director · Resigned 31/12/2020

Alan Craig Morrison

director · Resigned 31/12/2020

Robert Wood

director · Resigned 16/03/2021

Ross Edward Mcdonald

director · Resigned 01/03/2022

James Edward Brotherton

director · Resigned 03/08/2022

Susan Bolton

secretary · Resigned 31/10/2025

Susan Bolton

director · Resigned 31/10/2025

Persons with Significant Control

Breedon Northern Limited

75–100% shares
75–100% votes
Appoint directors

Ethiebeaton, Quarry, Monifieth, DD5 3RB

Reg: Sc144788 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Ethiebeaton Quarry
2026-07-17

ETHIEBEATON QUARRY

post townMonifieth
2026-07-17

MONIFIETH