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Breedon Scotland Limited
SC251571
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 23/06/2003
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
On track
Industry
99999
Dormant 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
director · Since 31/10/2025
SOLICITOR
BRITISH · ENGLAND · Age 48
Also on 50 other boards
Persons with Significant Control
Breedon Northern Limited
75–100% shares
75–100% votes
Appoint directors
Ethiebeaton, Quarry, Monifieth, DD5 3RB
Reg: Sc144788 · Register Of Companies · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 09/03/2009Registered 16/03/2009Satisfied 22/07/2014
charge
satisfied
BARCLAYS BANK PLC
Created 09/03/2009Registered 16/03/2009Satisfied 22/07/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/01/2006Registered 17/02/2006Satisfied 01/04/2009
charge
satisfied
BIBBY FACTORS SCOTLAND LIMITED
Created 22/07/2003Registered 07/08/2003Satisfied 03/02/2006