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Breedon Facilities Management Limited
SC205744
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ETHIEBEATON QUARRY, MONIFIETH, DD5 3RB
Incorporated 03/04/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
70100
Activities of head officesOfficers
Mr James Edward Brotherton
director · Since 13/04/2021
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 Trading Limited
75–100% shares
75–100% votes
Appoint directors
Pinnacle House, Breedon Quarry, Derby, DE73 8AP
Reg: 00156531 · Register Of Companies · Private Limited Company
Notified 26/04/2021
Former PSCs
Breedon Northern Limited
Ceased 26/04/2021
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 17/04/2018Registered 26/04/2018Satisfied 30/06/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
Created 17/11/2015Registered 19/11/2015Satisfied 05/07/2018
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 11/07/2014Registered 21/07/2014Satisfied 25/01/2018
charge
satisfied
BARCLAYS BANK PLC
Created 09/03/2009Registered 16/03/2009Satisfied 12/08/2014
charge
satisfied
BARCLAYS BANK PLC
Created 09/03/2009Registered 16/03/2009Satisfied 22/07/2014