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Breedon Northern Limited

SC144788

active
Private Limited Company
scotland
Companies House
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 company

Officers

Mr Robert Wood

director · Since 10/03/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 10 other boards

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 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
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 17/11/2015Registered 19/11/2015Satisfied 05/07/2018
Charge
outstanding

CASTLEGLEN INVESTMENTS LIMITED

Created 11/03/2015Registered 21/03/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/07/2014Registered 21/07/2014Satisfied 05/06/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/07/2014
Charge
outstanding

LOVAT HIGHLAND ESTATES LIMITED

Created 25/02/2014Registered 08/03/2014
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/2012Registered 14/09/2012Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2009Registered 17/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2009Registered 16/03/2009Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2008Registered 13/12/2008Satisfied 22/07/2014
charge
satisfied

THOMAS MITCHELL HOMES LIMITED

Created 06/06/2008Registered 11/06/2008Satisfied 13/08/2010
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2007Registered 04/06/2007Satisfied 17/03/2009
charge
satisfied

BARCLAYS BANK PLC

Created 18/09/2001Registered 28/09/2001Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2001Registered 30/05/2001Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/1999Registered 21/10/1999Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 28/01/1998Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 28/01/1998Satisfied 06/10/2000
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 28/01/1998Satisfied 30/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 23/01/1998Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 23/01/1998Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 22/01/1998Satisfied 22/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1997Registered 18/11/1997Satisfied 22/07/2014
charge
satisfied

MIDLAND BANK PLC

Created 10/06/1994Registered 30/06/1994Satisfied 08/06/1999
charge
satisfied

TARMAC QUARRY PRODUCTS LIMITED

Created 18/11/1993Registered 09/12/1993Satisfied 22/09/1994
charge
satisfied

TARMAC QUARRY PRODUCTS LIMITED

Created 21/10/1993Registered 27/10/1993Satisfied 25/07/1994