BREEDON NORTHERN LIMITED
Overview
| Company Name | BREEDON NORTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC144788 |
| Jurisdiction | Scotland |
| Date of Creation |
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 NORTHERN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BREEDON NORTHERN LIMITED located?
| Registered Office Address | Ethiebeaton Quarry Kingennie DD5 3RB Monifieth Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREEDON NORTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREEDON AGGREGATES SCOTLAND LIMITED | Sep 06, 2010 | Sep 06, 2010 |
| ENNSTONE THISTLE LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| THISTLE AGGREGATES LIMITED | Jun 29, 1993 | Jun 29, 1993 |
| TRAVELACTUAL LIMITED | Jun 04, 1993 | Jun 04, 1993 |
What are the latest accounts for BREEDON NORTHERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NORTHERN LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for BREEDON NORTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Breedon Midco Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Breedon Group Plc as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Notification of Breedon Group Plc as a person with significant control on Jun 09, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Breedon Group Plc as a person with significant control on Jun 09, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Edward Brotherton on May 03, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Susan Bolton as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Craig Morrison as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Kenneth Mackenzie as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Edward Mcdonald as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 13, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Who are the officers of BREEDON NORTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Susan | Secretary | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | 293067200001 | |||||||
| ATHERTON-HAM, James West | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | England | British | General Counsel | 293064500002 | ||||
| BROTHERTON, James Edward | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | United Kingdom | British | Director | 119871180002 | ||||
| WOOD, Robert | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | England | British | Chartered Accountant | 131517770001 | ||||
| BARLOW, John | Secretary | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | British | Accountant | 55010900001 | |||||
| GIBBINS, Malcolm | Secretary | 6 Merion Grove DE23 4YR Derby Derbyshire | British | 106989750001 | ||||||
| KENNEDY, Ciaran Anthony | Secretary | Robertson Road KY15 5YR Cupar 29 Fife | Northern Irish | Director | 43853920001 | |||||
| MCDONALD, Ross Edward | Secretary | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | British | Company Secretary | 44092870005 | |||||
| MORETON, Nigel Keef | Secretary | Sunnybank 44 Lincoln Croft WS14 0ND Shenstone Staffordshire | British | Chartered Accountant | 57063050001 | |||||
| MORRISON, Alan Craig | Secretary | 73 Elie Avenue Broughty Ferry DD5 3SJ Dundee Angus | British | Accountant | 100616240001 | |||||
| SMITH, Ian Patrick | Secretary | Coats Drive Luncarty PH1 3FD Perth 26 Perthshire | British | Accountant | 81307600003 | |||||
| ANDERSON, Charles John Scott | Director | 2 Chestnut Road IV15 9UQ Dingwall Ross Shire | Scotland | British | Contractor | 104265750001 | ||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | Accountant | 55010900001 | ||||
| BAXTER, John | Director | Kelliback House Brathinch DD9 7QZ Brechin Angus | British | Company Director | 81733050001 | |||||
| BOWDEN, Philip | Director | 3 Tealby Close Gilmorton LE17 5PT Lutterworth Leicestershire | British | Company Director | 28032710001 | |||||
| BRUCE, Graham Forbes | Director | 5 Airyhall View Newburgh AB41 0AW Ellon Aberdeenshire | British | Sales Director | 37764350001 | |||||
| CARMICHAEL, Kevin George | Director | 20 James Miller Road KY11 2HQ Dunfermline Fife | Scotland | British | Contractor | 293044570001 | ||||
| ENSTON, William Norman | Director | 34 Angusfield Avenue AB2 6AQ Aberdeen | British | Company Director | 45974990001 | |||||
| FOLDES, John Henry Roger | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | England | British | Chartered Accountant | 146584640002 | ||||
| GORDON, Robert | Director | 14 Seafield Drive East AB15 7UX Aberdeen Grampian | Scotland | British | Engineer | 56764180001 | ||||
| GORDON, Robert | Director | 14 Seafield Drive East AB15 7UX Aberdeen Grampian | Scotland | British | Quarry Engineer | 56764180001 | ||||
| HALDANE, Iain James Macdonald | Director | Manortoun Manor EH45 9JN Peebles Borders | United Kingdom | British | Director | 74495330001 | ||||
| KENNEDY, Ciaran Anthony | Director | Robertson Road KY15 5YR Cupar 29 Fife | Scotland | Northern Irish | Accountant | 43853920001 | ||||
| MACAULAY, Michael Thomas | Director | Kinellar AB21 0TT Aberdeen Clinterty Grange United Kingdom | Scotland | British | Contractor | 39842880002 | ||||
| MACKENZIE, Alan Kenneth | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | Scotland | British | Director | 126588100004 | ||||
| MACKENZIE, Alan Kenneth | Director | 7 Green Glen S40 3SH Chesterfield Derbyshire | British | Contractor | 76838270002 | |||||
| MACKENZIE, John David | Director | 9 Craigmarloch Avenue G64 4AY Torrance East Dunbartonshire | United Kingdom | British | Contractor | 105389440001 | ||||
| MCDONALD, Ross Edward | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | England | British | Company Secretary | 44092870005 | ||||
| MCLEOD, Colin Vaughan | Director | The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester | England | British | Company Director | 32924830001 | ||||
| MORETON, Nigel Keef | Director | Sunnybank 44 Lincoln Croft WS14 0ND Shenstone Staffordshire | British | Chartered Accountant | 57063050001 | |||||
| MORRISON, Alan Craig | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | Scotland | British | Accountant | 100616240002 | ||||
| OSWALD, William Albert | Director | 26 Coats Drive Luncarty PH1 3FD Perth | Scottish | Contractor | 43831470002 | |||||
| PETERS, Ian Alan Duncan | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | England | British | Chartered Accountant | 154498310001 | ||||
| SMITH, Ian Patrick | Director | Coats Drive Luncarty PH1 3FD Perth 26 Perthshire | United Kingdom | British | Accountant | 81307600003 | ||||
| WALLIS, Michael | Director | Brockington Grange HR7 4TF Bredenbury Herefordshire | England | British | Company Director | 34696800004 |
Who are the persons with significant control of BREEDON NORTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breedon Midco Limited | Jul 29, 2024 | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Breedon Group Plc | Jun 09, 2023 | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Breedon Group Plc | Apr 06, 2016 | Esplanade St. Helier JE2 3QA Jersey 28 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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