James Breck (holdings) Limited

General information

Name:

James Breck (holdings) Ltd

Office Address:

Hailes House 12 Hailes Street EH3 9NF Edinburgh

Number: SC574664

Incorporation date: 2017-08-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Breck (holdings) began its operations in the year 2017 as a Private Limited Company with reg. no. SC574664. The company has operated for seven years and it's currently active. The company's headquarters is located in Edinburgh at Hailes House. Anyone could also locate the company by the zip code of EH3 9NF. The firm's principal business activity number is 74990 and their NACE code stands for Non-trading company. 2022-11-30 is the last time when the company accounts were reported.

Morag M., Cheryl S., Peter M. and Rod M. are registered as the enterprise's directors and have been expanding the company since 2021-11-30.

Executives with significant control over the firm are: Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rod M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Morag M.

Role: Director

Appointed: 30 November 2021

Latest update: 15 February 2024

Cheryl S.

Role: Director

Appointed: 30 November 2021

Latest update: 15 February 2024

Peter M.

Role: Director

Appointed: 25 August 2017

Latest update: 15 February 2024

Rod M.

Role: Director

Appointed: 25 August 2017

Latest update: 15 February 2024

People with significant control

Peter M.
Notified on 25 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rod M.
Notified on 25 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-25
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates August 14, 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age

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