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Breedon Northern Limited
SC144788
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
ETHIEBEATON QUARRY, MONIFIETH, DD5 3RB
Incorporated 04/06/1993
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
74990
Non-trading companyOfficers
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
Mrs Lorna Allan Coxon
director · Since 30/06/2026
BRITISH · ENGLAND · Age 48
Former
Mr Robert Wood
director · Resigned 30/06/2026
Mr James Edward Brotherton
director · Resigned 30/06/2026
Persons with Significant Control
Breedon Midco Limited
75–100% shares
75–100% votes
Appoint directors
Pinnacle House, Breedon Quarry, Derby, DE73 8AP
Reg: 14777332 · Register Of Companies · Private Limited Company
Notified 29/07/2024
Former PSCs
Breedon Group Plc
Ceased 09/06/2023
Breedon Group Plc
Ceased 29/07/2024
Charges3 outstanding
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 17/04/2018Registered 26/04/2018Satisfied 30/06/2021
Charge
outstanding
TARMAC TRADING LIMITED
Created 06/07/2016Registered 19/07/2016
Charge
outstanding
CASTLEGLEN INVESTMENTS LIMITED
Created 11/03/2015Registered 21/03/2015
Charge
outstanding
LOVAT HIGHLAND ESTATES LIMITED
Created 25/02/2014Registered 08/03/2014