BREEDON SCOTLAND LIMITED - MONIFIETH


Company Profile Company Filings

Overview

BREEDON SCOTLAND LIMITED is a Private Limited Company from MONIFIETH and has the status: Active.
BREEDON SCOTLAND LIMITED was incorporated 18 years ago on 23/06/2003 and has the registered number: SC251571. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

BREEDON SCOTLAND LIMITED - MONIFIETH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ETHIEBEATON QUARRY
MONIFIETH
ANGUS
DD5 3RB

This Company Originates in : United Kingdom
Previous trading names include:
BRAND & RAE LIMITED (until 01/08/2016)
YORK PLACE (NO. 295) LIMITED (until 01/09/2003)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 CURRENT
MRS SUSAN BOLTON Secretary 2020-12-31 CURRENT
ROSS EDWARD MCDONALD May 1961 British Director 2009-10-21 CURRENT
GARY BELL Mar 1961 British Director 2003-07-10 UNTIL 2008-04-17 RESIGNED
MR ROBERT GORDON May 1960 British Director 2008-04-17 UNTIL 2015-03-05 RESIGNED
IAN RICHARD HARRISON Jun 1954 British Director 2003-07-10 UNTIL 2008-04-17 RESIGNED
MR CLIFFORD GEORGE FISHER Feb 1949 British Director 2003-07-10 UNTIL 2008-04-17 RESIGNED
MR ALAN KENNETH MACKENZIE Apr 1961 British Director 2008-04-17 UNTIL 2020-12-31 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2008-04-17 UNTIL 2009-09-23 RESIGNED
MR ALAN CRAIG MORRISON May 1976 British Director 2008-04-17 UNTIL 2020-12-31 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2020-12-31 UNTIL 2021-03-16 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Northern Irish Director 2008-04-17 UNTIL 2009-10-21 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-23 UNTIL 2003-07-10 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 2008-04-17 UNTIL 2020-12-31 RESIGNED
IAN RICHARD HARRISON Jun 1954 British Secretary 2007-12-10 UNTIL 2008-04-17 RESIGNED
MR CLIFFORD GEORGE FISHER Feb 1949 British Secretary 2003-07-10 UNTIL 2007-12-10 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2003-06-23 UNTIL 2003-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Northern Limited 2016-04-06 Monifieth   Angus Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERWYN GRANITE QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALFRED MCALPINE SLATE PENRHYN LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CLEARWELL QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EJCC LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FRIMSTONE LIMITED HUNTINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BARNEY PRECAST LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON GROUP SERVICES LIMITED DERBY ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MIDLAND LIME LTD HUNTINGDON ENGLAND Dissolved... 99999 - Dormant Company
FOSTERVILLE LIMITED DEVON Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
ENNEUROPE LIMITED DERBY ENGLAND Active FULL 99999 - Dormant Company
BREEDON HOLDINGS LIMITED DERBY ENGLAND Active FULL 70100 - Activities of head offices
ALBORO ENGINEERING COMPANY LIMITED KING'S LYNN Dissolved... SMALL 33120 - Repair of machinery
AMESBURY HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BREEDON CEMENT LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BOYNE BAY LIME COMPANY LTD. (THE) MONIFIETH Active MICRO ENTITY 99999 - Dormant Company
BREEDON AGGREGATES SW LIMITED DUNDEE Active MICRO ENTITY 99999 - Dormant Company
BREEDON NORTHERN LIMITED MONIFIETH Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BREEDON SCOTLAND LIMITED 2020-09-03 31-12-2019 £766,550 equity
Micro-entity Accounts - BREEDON SCOTLAND LIMITED 2019-09-10 31-12-2018 £766,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOYNE BAY LIME COMPANY LTD. (THE) MONIFIETH Active MICRO ENTITY 99999 - Dormant Company
BREEDON AGGREGATES SW LIMITED DUNDEE Active MICRO ENTITY 99999 - Dormant Company
BREEDON NORTHERN LIMITED MONIFIETH Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BLINKBONNY QUARRY (BORDERS) LIMITED MONIFIETH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON FACILITIES MANAGEMENT LIMITED MONIFIETH Active FULL 70100 - Activities of head offices
ALBA TRAFFIC MANAGEMENT LIMITED MONIFIETH Active FULL 42110 - Construction of roads and motorways
BREEDON WHITEMOUNTAIN LTD MONIFIETH UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways