BREEDON WHITEMOUNTAIN LTD

Key Data

Status

Active

Company No.

SC521760

Incorporation date

03/12/2015

Size

Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2015)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

17/11/2025

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

View PDF (1 pages)

17/11/2025

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

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

05/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

08/08/2023

Termination of appointment of Aidan Martin Mullan as a director on 2023-07-04

View PDF (1 pages)

03/07/2023

Termination of appointment of Alan Kenneth Mackenzie as a director on 2023-06-30

View PDF (1 pages)

09/05/2023

Director's details changed for Mr James Edward Brotherton on 2023-05-03

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

08/09/2022

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

View PDF (2 pages)

01/03/2022

Appointment of Mrs Susan Bolton as a secretary on 2022-03-01

View PDF (2 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)

01/03/2022

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

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (5 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

28/04/2021

Cessation of Breedon Northern Limited as a person with significant control on 2021-04-27

View PDF (1 pages)

28/04/2021

Change of details for Whitemountain Quarries Ltd as a person with significant control on 2021-04-27

View PDF (2 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)

07/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (4 pages)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

05/04/2019

Resolutions

View PDF (14 pages)

02/04/2019

Appointment of Mr Robert Wood as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Appointment of Mr Ross Edward Mcdonald as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Mark Kelly as a director on 2019-01-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Mark Quigley as a director on 2019-02-11

View PDF (1 pages)

01/04/2019

Termination of appointment of Kevin George Carmichael as a director on 2019-02-11

View PDF (1 pages)

01/04/2019

Termination of appointment of Alan Craig Morrison as a director on 2019-02-11

View PDF (1 pages)

07/01/2019

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

10/12/2018

Change of details for Whitemountain Quarries Limited as a person with significant control on 2018-12-02

View PDF (2 pages)

10/12/2018

Director's details changed for Mr Aidan Martin Mullan on 2018-12-10

View PDF (2 pages)

10/12/2018

Director's details changed for Mark Kelly on 2018-12-02

View PDF (2 pages)

29/05/2018

Second filing for the appointment of Aidan Mullan as a director

View PDF (6 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

20/03/2017

Appointment of Mr Mark Quigley as a director on 2016-12-12

View PDF (2 pages)

20/03/2017

Termination of appointment of Liam Paul Mcdonald as a director on 2016-12-12

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

03/05/2016

Director's details changed for Mr Alan Craig Morrison on 2016-05-03

View PDF (2 pages)

03/05/2016

Director's details changed for Mr Kevin George Carmichael on 2016-05-03

View PDF (2 pages)

28/04/2016

Resolutions

View PDF (42 pages)

29/03/2016

Change of share class name or designation

View PDF (2 pages)

23/03/2016

Appointment of Mr Kevin George Carmichael as a director on 2016-03-18

View PDF (2 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (3 pages)

22/03/2016

Appointment of Mr Liam Paul Mcdonald as a director on 2016-03-18

View PDF (2 pages)

22/03/2016

Appointment of Aidan Mullan as a director on 2016-03-18

View PDF (2 pages)

22/03/2016

Termination of appointment of Ross Edward Mcdonald as a director on 2016-03-18

View PDF (1 pages)

22/03/2016

Appointment of Mark Kelly as a director on 2016-03-18

View PDF (2 pages)

22/03/2016

Appointment of Mr Alan Craig Morrison as a director on 2016-03-18

View PDF (2 pages)

14/12/2015

Certificate of change of name

View PDF (3 pages)

14/12/2015

Resolutions

View PDF (1 pages)

03/12/2015

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrison, Alan Craig	Director	18/03/2016 - 11/02/2019	9
Mcdonald, Ross Edward	Director	01/04/2019 - 01/03/2022	134
Quigley, Mark	Director	12/12/2016 - 11/02/2019	1
Mcdonald, Ross Edward	Secretary	03/12/2015 - 01/03/2022	-
Bolton, Susan	Secretary	01/03/2022 - 31/10/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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No. of employees:

Description

About BREEDON WHITEMOUNTAIN LTD

BREEDON WHITEMOUNTAIN LTD is an(a) Active company incorporated on 03/12/2015 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON WHITEMOUNTAIN LTD?

BREEDON WHITEMOUNTAIN LTD is currently Active. It was registered on 03/12/2015 .

Where is BREEDON WHITEMOUNTAIN LTD located?

BREEDON WHITEMOUNTAIN LTD is registered at Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB.

What does BREEDON WHITEMOUNTAIN LTD do?

BREEDON WHITEMOUNTAIN LTD operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for BREEDON WHITEMOUNTAIN LTD?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.