Breedon Aggregates Sw Limited

SC094144

active

Private Limited Company

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, DUNDEE, DD5 3RB

Incorporated 04/07/1985

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr James Edward Brotherton

director · Since 16/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

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

Persons with Significant Control

Breedon Northern Limited

75–100% shares

75–100% votes

Appoint directors

Ethiebeaton Quarry, Kingennie, Dundee, DD5 3RB

Reg: Sc144788 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 11/07/2014Registered 18/07/2014Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK LIMITED

Created 11/07/2014Registered 18/07/2014Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 11/07/2014Registered 18/07/2014Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 11/07/2014Registered 18/07/2014Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 11/07/2014Registered 18/07/2014Satisfied 25/01/2018

Charge

satisfied

MCLAUGHLIN & HARVEY LIMITED

Created 19/05/2014Registered 30/05/2014Satisfied 25/01/2018

Charge

satisfied

MCLAUGHLIN & HARVERY LIMITED

Created 19/05/2014Registered 30/05/2014Satisfied 25/01/2018

Charge

satisfied

MCLAUGHLIN & HARVEY LIMITED

Created 19/05/2014Registered 30/05/2014Satisfied 25/01/2018

Charge

satisfied

MCLAUGHLIN & HARVEY LIMITED

Created 19/05/2014Registered 30/05/2014Satisfied 25/01/2018

Charge

satisfied

MCLAUGHLIN & HARVEY LIMITED

Created 19/05/2014Registered 30/05/2014Satisfied 25/01/2018

Charge

satisfied

MCLAUGHLIN & HARVEY LIMITED

Created 19/05/2014Registered 30/05/2014Satisfied 25/01/2018

Charge

satisfied

MCLAUGHLIN & HARVEY LIMITED

Created 19/05/2014Registered 30/05/2014Satisfied 25/01/2018

Charge

satisfied

MCLAUGHLIN & HARVEY LIMITED

Created 19/05/2014Registered 30/05/2014Satisfied 25/01/2018

Charge

satisfied

MCLAUGHLIN & HARVEY LIMITED

Created 01/05/2014Registered 15/05/2014Satisfied 03/11/2014

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 24/12/2013Registered 08/01/2014Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 24/12/2013Registered 08/01/2014Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 24/12/2013Registered 08/01/2014Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 24/12/2013Registered 08/01/2014Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 24/12/2013Registered 08/01/2014Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 24/12/2013Registered 08/01/2014Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 25/01/2018

Charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 24/10/2013Registered 30/10/2013Satisfied 03/11/2014