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 20 years ago on 23/06/2003 and has the registered number: SC251571. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

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)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MRS SUSAN BOLTON Secretary 2020-12-31 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2003-06-23 UNTIL 2003-07-10 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-23 UNTIL 2003-07-10 RESIGNED
MR CLIFFORD GEORGE FISHER British Secretary 2003-07-10 UNTIL 2007-12-10 RESIGNED
IAN RICHARD HARRISON Jun 1954 British Secretary 2007-12-10 UNTIL 2008-04-17 RESIGNED
ROSS EDWARD MCDONALD British Secretary 2008-04-17 UNTIL 2020-12-31 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Director 2008-04-17 UNTIL 2009-10-21 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2020-12-31 UNTIL 2021-03-16 RESIGNED
MR ALAN CRAIG MORRISON May 1976 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
ROSS EDWARD MCDONALD British Director 2009-10-21 UNTIL 2022-03-01 RESIGNED
MR ALAN KENNETH MACKENZIE Apr 1961 British Director 2008-04-17 UNTIL 2020-12-31 RESIGNED
MR CLIFFORD GEORGE FISHER British Director 2003-07-10 UNTIL 2008-04-17 RESIGNED
IAN RICHARD HARRISON Jun 1954 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
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
GARY BELL Mar 1961 British Director 2003-07-10 UNTIL 2008-04-17 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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BREEDON SCOTLAND LIMITED 2023-05-20 31-12-2022 £766,550 equity
Micro-entity Accounts - BREEDON SCOTLAND LIMITED 2022-07-14 31-12-2021 £766,550 equity
Micro-entity Accounts - BREEDON SCOTLAND LIMITED 2021-09-14 31-12-2020 £766,550 equity
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

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