BREEDON AGGREGATES SW LIMITED

BREEDON AGGREGATES SW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREEDON AGGREGATES SW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC094144
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BREEDON AGGREGATES SW LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARR QUARRIES LIMITEDJul 05, 1991Jul 05, 1991
    BARR LIMITEDJul 04, 1985Jul 04, 1985

    What are the latest accounts for BREEDON AGGREGATES SW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for BREEDON AGGREGATES SW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    4 pagesCS01

    Termination of appointment of Alan Kenneth Mackenzie as a director on Jun 30, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Director's details changed for Mr James Edward Brotherton on May 03, 2023

    2 pagesCH01

    Confirmation statement made on Sep 10, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Sep 10, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of Alan Craig Morrison as a director on Apr 13, 2021

    1 pagesTM01

    Appointment of Mrs Susan Bolton as a secretary on Mar 16, 2021

    2 pagesAP03

    Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021

    2 pagesAP01

    Termination of appointment of Ross Edward Mcdonald as a secretary on Mar 16, 2021

    1 pagesTM02

    Termination of appointment of Robert Wood as a director on Mar 16, 2021

    1 pagesTM01

    Confirmation statement made on Sep 10, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 10, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Satisfaction of charge SC0941440024 in full

    4 pagesMR04

    Who are the officers of BREEDON AGGREGATES SW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Susan
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Secretary
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    280977830001
    ATHERTON-HAM, James West
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    EnglandBritishGeneral Counsel293064500002
    BROTHERTON, James Edward
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    EnglandBritishDirector119871180002
    BARR, William James
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    Secretary
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    British121802590001
    CASEY, Wilma Jane
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    Secretary
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    BritishDirector127906940001
    EYLEY, John Edwin
    13 Barnford Crescent
    KA7 4UP Ayr
    Secretary
    13 Barnford Crescent
    KA7 4UP Ayr
    British42718680001
    MACDONALD, Ronald Sutherland
    Inchinnan Road Paisley
    Inchinnan Road
    PA3 2RE Paisley
    100
    Renfrewshire
    Scotland
    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
    Secretary
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    192401530001
    MILLIGAN, Leanne
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    Secretary
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    183413760001
    BARR, Andrew Duncan
    Clunie's Cottage
    Barrhill
    KA26 0PP Girvan
    Director
    Clunie's Cottage
    Barrhill
    KA26 0PP Girvan
    BritishCompany Director473760001
    BARR, John Drummond
    The Cairn Drumdow Road
    Turnberry
    KA26 9LR Girvan
    Ayrshire
    Director
    The Cairn Drumdow Road
    Turnberry
    KA26 9LR Girvan
    Ayrshire
    ScotlandBritishCompany Director31073140003
    BARR, William James
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    Director
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    ScotlandBritishCompany Director121802590001
    CHALMERS, John Barclay
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    United KingdomBritishDirector45136350003
    CHEEVERS, William Francis Philip
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Northern IrelandBritishCivil Engineer36740030003
    HAMILL, Stephen Andrew Samuel
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Northern IrelandBritishCompany Director143782280001
    MACDONALD, Ronald Sutherland
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    United KingdomBritishDirector145418810001
    MACKENZIE, Alan Kenneth
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    ScotlandBritishCompany Director126588100004
    MCDONALD, Ross Edward
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    EnglandBritishCompany Secretary44092870005
    MONEY, Gavin
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    Director
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    United KingdomBritishDirector159311080001
    MORRISON, Alan Craig
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    ScotlandBritishAccountant100616240002
    MORROW, Colin David
    Inchinnan Road
    PA3 2RE Paisley
    100
    Renfrewshire
    Scotland
    Director
    Inchinnan Road
    PA3 2RE Paisley
    100
    Renfrewshire
    Scotland
    ScotlandBritishDirector162813310001
    WEIR, William Simpson
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    United KingdomBritishDirector113370210001
    WOOD, Robert
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    EnglandBritishAccountant131517770001
    WOOD, Robert
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Director
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    EnglandBritishChartered Accountant131517770001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Breedon Northern Limited
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    Apr 06, 2016
    Kingennie
    Broughty Ferry
    DD5 3RB Dundee
    Ethiebeaton Quarry
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc144788
    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.

    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