Breedon Scotland Limited

General information

Name:

Breedon Scotland Ltd

Office Address:

Ethiebeaton Quarry Kingennie DD5 3RB Monifieth

Number: SC251571

Incorporation date: 2003-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Breedon Scotland Limited firm has been offering its services for eighteen years, having started in 2003. Registered under the number SC251571, Breedon Scotland is categorised as a Private Limited Company located in Ethiebeaton Quarry, Monifieth DD5 3RB. This firm has operated under three different names. The very first name, York Place (no. 295), was changed on 2003-09-01 to Brand & Rae. The current name, in use since 2016, is Breedon Scotland Limited. This company's principal business activity number is 70100, that means Activities of head offices. The firm's most recent annual accounts cover the period up to 2019-12-31 and the most recent confirmation statement was released on 2020-06-23.

As found in the following company's register, since December 2020 there have been two directors: Robert W. and Ross M.. In order to support the directors in their duties, this company has been utilizing the skills of Susan B. as a secretary since December 2020.

  • Previous company's names
  • Breedon Scotland Limited 2016-08-01
  • Brand & Rae Limited 2003-09-01
  • York Place (no. 295) Limited 2003-06-23

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 31 December 2020

Latest update: 24 February 2021

Susan B.

Role: Secretary

Appointed: 31 December 2020

Latest update: 24 February 2021

Ross M.

Role: Director

Appointed: 21 October 2009

Latest update: 24 February 2021

People with significant control

The companies that control this firm are: Breedon Northern Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Monifieth at Quarry, Kingennie, DD5 3RB, Angus and was registered as a PSC under the registration number Sc144788.

Breedon Northern Limited
Address: Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc144788
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 July 2021
Confirmation statement last made up date 23 June 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 2nd, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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