BREEDON SCOTLAND LIMITED
Overview
| Company Name | BREEDON SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC251571 |
| 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 SCOTLAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BREEDON SCOTLAND LIMITED located?
| Registered Office Address | Ethiebeaton Quarry Kingennie DD5 3RB Monifieth Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREEDON SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND & RAE LIMITED | Sep 01, 2003 | Sep 01, 2003 |
| YORK PLACE (NO. 295) LIMITED | Jun 23, 2003 | Jun 23, 2003 |
What are the latest accounts for BREEDON SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BREEDON SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for BREEDON SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Susan Bolton as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Wood as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Susan Bolton as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ross Edward Mcdonald as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Robert Wood as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan Craig Morrison as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alan Kenneth Mackenzie as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of BREEDON SCOTLAND 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 | 278506840001 | |||||||
| ATHERTON-HAM, James West | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | England | British | General Counsel | 293064500002 | ||||
| BOLTON, Susan | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | England | British | Assistant Company Secretary | 127558410003 | ||||
| FISHER, Clifford George | Secretary | 12 Howell Road Exeter EX4 4LG Devon | British | Accountant | 61704470002 | |||||
| HARRISON, Ian Richard | Secretary | 32 Belmont Road EX1 2HG Exeter Devon | British | Estates Manager | 61123070003 | |||||
| MCDONALD, Ross Edward | Secretary | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | British | 44092870005 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| BELL, Gary | Director | Trehingsta Barn PL17 8QH Callington Cornwall | British | Mining Engineer | 65938890001 | |||||
| BROTHERTON, James Edward | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | England | British | Director | 119871180001 | ||||
| FISHER, Clifford George | Director | 12 Howell Road Exeter EX4 4LG Devon | England | British | Accountant | 61704470002 | ||||
| GORDON, Robert | Director | 14 Seafield Drive East AB15 7UX Aberdeen Grampian | Scotland | British | Quarrying Director | 56764180001 | ||||
| HARRISON, Ian Richard | Director | 32 Belmont Road EX1 2HG Exeter Devon | United Kingdom | British | Estates Manager | 61123070003 | ||||
| KENNEDY, Ciaran Anthony | Director | Robertson Road KY15 5YR Cupar 29 Fife | Scotland | Northern Irish | Accountant | 43853920001 | ||||
| MACKENZIE, Alan Kenneth | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | Scotland | British | Director | 126588100004 | ||||
| MCDONALD, Ross Edward | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | England | British | Company Secretary | 44092870005 | ||||
| MCLEOD, Colin Vaughan | Director | The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester | England | British | Company Director | 32924830001 | ||||
| MORRISON, Alan Craig | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | Scotland | British | Accountant | 100616240002 | ||||
| WOOD, Robert | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | England | British | Chartered Accountant | 131517770001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of BREEDON SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breedon Northern Limited | Apr 06, 2016 | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | No | ||||||||||
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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