James Breck (Holdings) Limited

SC574664

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HAILES HOUSE, EDINBURGH, EH3 9NF

Incorporated 25/08/2017

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Rod Stewart Myers

director · Since 25/08/2017

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Peter John Mckeown

director · Since 25/08/2017

NONE

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mrs Morag Myers

director · Since 30/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Miss Cheryl Slipper

director · Since 30/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Peter John Mckeown

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 46

Hailes House, 12 Hailes Street, Edinburgh, EH3 9NF

Notified 25/08/2017

Mr Rod Stewart Myers

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 51

Hailes House, 12 Hailes Street, Edinburgh, EH3 9NF

Notified 25/08/2017

Charges2 outstanding

Charge

outstanding

GORDON HENDERSON

Created 26/09/2017Registered 03/10/2017

Charge

outstanding

ULTIMATE FINANCE LIMITED

Created 26/09/2017Registered 27/09/2017