BREEDON SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC251571

Incorporation date

23/06/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

01/12/2025

Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27

View PDF (2 pages)

17/11/2025

Termination of appointment of Susan Bolton as a secretary on 2025-10-31

View PDF (1 pages)

17/11/2025

Termination of appointment of Susan Bolton as a director on 2025-10-31

View PDF (1 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a director on 2025-10-31

View PDF (2 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

23/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (5 pages)

28/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

19/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/09/2022

Director's details changed for Mr James West Atherton-Ham on 2022-08-30

View PDF (2 pages)

08/08/2022

Appointment of Mrs Susan Bolton as a director on 2022-08-03

View PDF (2 pages)

08/08/2022

Termination of appointment of James Edward Brotherton as a director on 2022-08-03

View PDF (1 pages)

13/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

01/03/2022

Appointment of Mr James West Atherton-Ham as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01

View PDF (1 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

17/03/2021

Appointment of Mr James Edward Brotherton as a director on 2021-03-16

View PDF (2 pages)

17/03/2021

Termination of appointment of Robert Wood as a director on 2021-03-16

View PDF (1 pages)

13/01/2021

Appointment of Mrs Susan Bolton as a secretary on 2020-12-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Ross Edward Mcdonald as a secretary on 2020-12-31

View PDF (1 pages)

13/01/2021

Appointment of Mr Robert Wood as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Alan Craig Morrison as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of Alan Kenneth Mackenzie as a director on 2020-12-31

View PDF (1 pages)

02/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

10/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

11/10/2017

Director's details changed for Mr Alan Kenneth Mackenzie on 2017-10-11

View PDF (2 pages)

25/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

30/06/2017

Change of details for Breedon Aggregates Scotland Limited as a person with significant control on 2016-08-01

View PDF (2 pages)

29/06/2017

Notification of Breedon Aggregates Scotland Limited as a person with significant control on 2016-04-06

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27/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

26/06/2017

Change of details for a person with significant control

View PDF (2 pages)

01/08/2016

Certificate of change of name

View PDF (3 pages)

01/08/2016

Resolutions

View PDF (1 pages)

07/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

01/04/2016

Secretary's details changed for Mr Ross Edward Mcdonald on 2016-04-01

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/03/2015

Termination of appointment of Robert Gordon as a director on 2015-03-05

View PDF (1 pages)

12/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

22/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

22/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

23/06/2014

Director's details changed for Alan Craig Morrison on 2014-06-01

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

22/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

04/07/2012

Director's details changed for Mr Alan Kenneth Mackenzie on 2011-09-13

View PDF (2 pages)

26/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

13/05/2011

Miscellaneous

View PDF (2 pages)

11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

09/09/2010

Registered office address changed from Ennstone House Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB on 2010-09-09

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

18/06/2010

Auditor's resignation

View PDF (1 pages)

07/05/2010

Auditor's resignation

View PDF (1 pages)

22/04/2010

Auditor's resignation

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Ross Henry Roger Foldes on 2009-10-21

View PDF (2 pages)

30/10/2009

Termination of appointment of Ciaran Kennedy as a director

View PDF (1 pages)

30/10/2009

Appointment of Mr Ross Henry Roger Foldes as a director

View PDF (2 pages)

20/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

21/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

11/06/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/03/2009

Resolutions

View PDF (5 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

15/07/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

14/05/2008

Accounting reference date extended from 31/07/2007 to 31/12/2007 alignment with parent or subsidiary

View PDF (1 pages)

06/05/2008

Director appointed alan mackenzie

View PDF (4 pages)

06/05/2008

Director appointed alan craig morrison

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06/05/2008

Director appointed robert gordon

View PDF (2 pages)

06/05/2008

Registered office changed on 06/05/2008 from russell mill springfield cupar fife KY15 5QX

View PDF (1 pages)

01/05/2008

Appointment terminated director clifford fisher

View PDF (1 pages)

01/05/2008

Appointment terminated director gary bell

View PDF (1 pages)

01/05/2008

Appointment terminated director and secretary ian harrison

View PDF (1 pages)

25/04/2008

Director appointed colin vaughan mcleod

View PDF (8 pages)

25/04/2008

Director appointed ciaran anthony kennedy

View PDF (8 pages)

25/04/2008

Secretary appointed ross edward mcdonald

View PDF (2 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

30/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

21/07/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

21/06/2006

Amended accounts made up to 2005-07-31

View PDF (6 pages)

06/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

17/02/2006

Partic of mort/charge *

View PDF (4 pages)

03/02/2006

Dec mort/charge *

View PDF (2 pages)

24/08/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

06/04/2005

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

12/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

02/09/2003

Memorandum and Articles of Association

View PDF (8 pages)

02/09/2003

Registered office changed on 02/09/03 from: 30-31 queen street edinburgh midlothian EH2 1JX

View PDF (1 pages)

01/09/2003

Certificate of change of name

View PDF (2 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Partic of mort/charge *

View PDF (7 pages)

05/08/2003

Ad 30/07/03--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
766.55K
-
0.00
-
-

2022
0
766.55K
-
0.00
-
-

2022
0
766.55K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

766.55K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brotherton, James Edward	Director	16/03/2021 - 03/08/2022	74
Bolton, Susan	Director	03/08/2022 - 31/10/2025	50
Mr Robert Gordon	Director	17/04/2008 - 05/03/2015	6
Wood, Robert	Director	31/12/2020 - 16/03/2021	80
MORTON FRASER SECRETARIES LIMITED	Nominee Secretary	23/06/2003 - 10/07/2003	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREEDON SCOTLAND LIMITED

BREEDON SCOTLAND LIMITED is an(a) Active company incorporated on 23/06/2003 with the registered office located at Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON SCOTLAND LIMITED?

BREEDON SCOTLAND LIMITED is currently Active. It was registered on 23/06/2003 .

Where is BREEDON SCOTLAND LIMITED located?

BREEDON SCOTLAND LIMITED is registered at Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB.

What does BREEDON SCOTLAND LIMITED do?

BREEDON SCOTLAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BREEDON SCOTLAND LIMITED?

The latest filing was on 01/12/2025: Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27.