Breedon Facilities Management Limited

SC205744

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, 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 offices

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

Mrs Lorna Allan Coxon

director · Since 30/06/2026

BRITISH · ENGLAND · Age 48

Former

Mr James Edward Brotherton

director · Resigned 30/06/2026

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