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Blinkbonny Quarry (Borders) Limited

SC203156

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 20/01/2000

Previously known as

Millbry 388 Ltd. · until 15/02/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

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

Stephen Mabbott Ltd.

corporate nominee director · Resigned 08/02/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 08/02/2000

Diane Marie Shanks

director · Resigned 31/05/2018

James Shanks

secretary · Resigned 31/05/2018

James Shanks

director · Resigned 31/05/2018

Ross Edward Mcdonald

secretary · Resigned 16/03/2021

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, Kingennie, Monifieth, DD5 3RB

Reg: Sc144788 · Register To Companies · Limited Company

Notified 31/05/2018

Former PSCs

Mr James Shanks

Ceased 31/05/2018

Mrs Diane Marie Shanks

Ceased 31/05/2018

Change History

officer appointedCOXON, Lorna Allan
2026-07-24
officer appointedATHERTON-HAM, James West
2026-07-24
officer appointedCOXON, Lorna Allan
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Ethiebeaton Quarry
2026-07-24

ETHIEBEATON QUARRY

post townMonifieth
2026-07-24

MONIFIETH