James Breck Limited

SC050725

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAILES HOUSE, EDINBURGH, EH3 9NF

Incorporated 05/06/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43910

Roofing activities

Officers

Mr Peter John Mckeown

director · Since 26/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Rod Stewart Myers

director · Since 26/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mrs Morag Myers

director · Since 30/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Miss Cheryl Slipper

director · Since 30/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Persons with Significant Control

James Breck (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Hailes House, Hailes Street, Edinburgh, EH3 9NF

Reg: Sc574664 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 26/09/2017

Former PSCs

Mr Gordon James Henderson

Ceased 26/09/2017

Mrs Shirley Henderson

Ceased 26/09/2017

Charges0 outstanding

Charge

satisfied

GORDON HENDERSON

Created 26/09/2017Registered 03/10/2017Satisfied 22/11/2022

Charge

satisfied

ULTIMATE FINANCE LIMITED

Created 26/09/2017Registered 27/09/2017Satisfied 18/11/2020