BREEDON AGGREGATES SW LIMITED

Overview

Company Name	BREEDON AGGREGATES SW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC094144
Jurisdiction	Scotland
Date of Creation	Jul 04, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREEDON AGGREGATES SW LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BREEDON AGGREGATES SW LIMITED located?

Registered Office Address	Ethiebeaton Quarry Kingennie Broughty Ferry DD5 3RB Dundee
Undeliverable Registered Office Address	No

What were the previous names of BREEDON AGGREGATES SW LIMITED?

Previous Company Names
Company Name	From	Until
BARR QUARRIES LIMITED	Jul 05, 1991	Jul 05, 1991
BARR LIMITED	Jul 04, 1985	Jul 04, 1985

What are the latest accounts for BREEDON AGGREGATES SW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BREEDON AGGREGATES SW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for BREEDON AGGREGATES SW LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Appointment of Mrs Lorna Allan Coxon as a secretary on Oct 31, 2025	2 pages	AP03

Nov 17, 2025	Termination of appointment of Susan Bolton as a secretary on Oct 31, 2025	1 pages	TM02

Sep 15, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 10, 2024 with updates	5 pages	CS01

Jul 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 10, 2023 with updates	4 pages	CS01

Jul 03, 2023	Termination of appointment of Alan Kenneth Mackenzie as a director on Jun 30, 2023	1 pages	TM01

May 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 09, 2023	Director's details changed for Mr James Edward Brotherton on May 03, 2023	2 pages	CH01

Sep 21, 2022	Confirmation statement made on Sep 10, 2022 with updates	4 pages	CS01

Sep 07, 2022	Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022	2 pages	CH01

Jul 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 01, 2022	Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022	2 pages	AP01

Mar 01, 2022	Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022	1 pages	TM01

Sep 22, 2021	Confirmation statement made on Sep 10, 2021 with updates	4 pages	CS01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 14, 2021	Termination of appointment of Alan Craig Morrison as a director on Apr 13, 2021	1 pages	TM01

Mar 18, 2021	Appointment of Mrs Susan Bolton as a secretary on Mar 16, 2021	2 pages	AP03

Mar 18, 2021	Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on Mar 16, 2021	1 pages	TM02

Mar 18, 2021	Termination of appointment of Robert Wood as a director on Mar 16, 2021	1 pages	TM01

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with updates	4 pages	CS01

Sep 02, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BREEDON AGGREGATES SW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COXON, Lorna Allan Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry	Oct 31, 2025		Secretary	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry				342717240001
ATHERTON-HAM, James West Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry	Mar 01, 2022		Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry	England	British	1970-11	293064500002
BROTHERTON, James Edward Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry	Mar 16, 2021		Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry	United Kingdom	British	1969-8	119871180002
BARR, William James Harkieston KA19 7LP Maybole Ayrshire		Mar 31, 1995	Secretary	Harkieston KA19 7LP Maybole Ayrshire		British		121802590001
BOLTON, Susan Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry	Mar 16, 2021	Oct 31, 2025	Secretary	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry				280977830001
CASEY, Wilma Jane 100 Inchinnan Road Paisley PA3 2RE Renfrewshire	Feb 01, 2008	Mar 27, 2013	Secretary	100 Inchinnan Road Paisley PA3 2RE Renfrewshire		British		127906940001
EYLEY, John Edwin 13 Barnford Crescent KA7 4UP Ayr	Mar 31, 1995	Feb 01, 2008	Secretary	13 Barnford Crescent KA7 4UP Ayr		British		42718680001
MACDONALD, Ronald Sutherland Inchinnan Road Paisley Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland	Mar 27, 2013	Dec 02, 2013	Secretary	Inchinnan Road Paisley Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland				177011840001
MCDONALD, Ross Edward Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Oct 31, 2014	Mar 16, 2021	Secretary	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland				192401530001
MILLIGAN, Leanne 100 Inchinnan Road Paisley PA3 2RE Renfrewshire	Dec 02, 2013	Oct 31, 2014	Secretary	100 Inchinnan Road Paisley PA3 2RE Renfrewshire				183413760001
BARR, Andrew Duncan Clunie's Cottage Barrhill KA26 0PP Girvan		Aug 28, 2007	Director	Clunie's Cottage Barrhill KA26 0PP Girvan		British	1946-9	473760001
BARR, John Drummond The Cairn Drumdow Road Turnberry KA26 9LR Girvan Ayrshire		Dec 31, 2008	Director	The Cairn Drumdow Road Turnberry KA26 9LR Girvan Ayrshire	Scotland	British	1943-11	31073140003
BARR, William James Harkieston KA19 7LP Maybole Ayrshire		May 23, 2003	Director	Harkieston KA19 7LP Maybole Ayrshire	Scotland	British	1939-3	121802590001
CHALMERS, John Barclay Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Sep 09, 2013	Oct 31, 2014	Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	United Kingdom	British	1950-4	45136350003
CHEEVERS, William Francis Philip Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	May 24, 2007	Oct 31, 2014	Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Northern Ireland	British	1961-10	36740030003
HAMILL, Stephen Andrew Samuel Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	May 24, 2007	Oct 31, 2014	Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Northern Ireland	British	1957-11	143782280001
MACDONALD, Ronald Sutherland Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	May 23, 2003	Oct 31, 2014	Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	United Kingdom	British	1951-6	145418810001
MACKENZIE, Alan Kenneth Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Oct 31, 2014	Jun 30, 2023	Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Scotland	British	1961-4	126588100004
MCDONALD, Ross Edward Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Oct 31, 2014	Mar 01, 2022	Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	England	British	1961-5	44092870005
MONEY, Gavin 100 Inchinnan Road Paisley PA3 2RE Renfrewshire	Jan 06, 2014	Oct 31, 2014	Director	100 Inchinnan Road Paisley PA3 2RE Renfrewshire	United Kingdom	British	1980-2	159311080001
MORRISON, Alan Craig Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Oct 31, 2014	Apr 13, 2021	Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Scotland	British	1976-5	100616240002
MORROW, Colin David Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland	Oct 22, 2013	Oct 31, 2014	Director	Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland	Scotland	British	1963-5	162813310001
WEIR, William Simpson Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Sep 09, 2013	Oct 30, 2014	Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	United Kingdom	British	1954-4	113370210001
WOOD, Robert Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Oct 31, 2014	Mar 16, 2021	Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	England	British	1966-10	131517770001
WOOD, Robert Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	Oct 30, 2014	Oct 30, 2014	Director	Kingennie Broughty Ferry DD5 3RB Dundee Ethiebeaton Quarry Scotland	England	British	1966-10	131517770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREEDON AGGREGATES SW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Breedon Northern Limited

Apr 06, 2016

Kingennie

Broughty Ferry

DD5 3RB Dundee

Ethiebeaton Quarry

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc144788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0