OpenCompanies

Breedon Aggregates Sw Limited

Company number
SC094144
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 1985
Nature of business
Non-trading company
Corporate group
Breedon Group PLC (123 companies)

Registered office

Ethiebeaton Quarry Kingennie
Broughty Ferry
Dundee
DD5 3RB

Previous names

  • Barr Limited (until 5 Jul 1991)
  • Barr Quarries Limited (until 3 Nov 2014)

Officers

NameRoleAppointedResigned
COXON, Lorna Allan Director 30 Jun 2026
COXON, Lorna Allan Secretary 31 Oct 2025
ATHERTON-HAM, James West Director 1 Mar 2022
BROTHERTON, James Edward Director 16 Mar 2021 30 Jun 2026
BOLTON, Susan Secretary 16 Mar 2021 31 Oct 2025
MACKENZIE, Alan Kenneth Director 31 Oct 2014 30 Jun 2023
MCDONALD, Ross Edward Director 31 Oct 2014 1 Mar 2022
MORRISON, Alan Craig Director 31 Oct 2014 13 Apr 2021
WOOD, Robert Director 31 Oct 2014 16 Mar 2021
MCDONALD, Ross Edward Secretary 31 Oct 2014 16 Mar 2021
MONEY, Gavin Director 6 Jan 2014 31 Oct 2014
MILLIGAN, Leanne Secretary 2 Dec 2013 31 Oct 2014
MORROW, Colin David Director 22 Oct 2013 31 Oct 2014
CHALMERS, John Barclay Director 9 Sep 2013 31 Oct 2014
HAMILL, Stephen Andrew Samuel Director 24 May 2007 31 Oct 2014
CHEEVERS, William Francis Philip Director 24 May 2007 31 Oct 2014
MACDONALD, Ronald Sutherland Director 23 May 2003 31 Oct 2014
WOOD, Robert Director 30 Oct 2014 30 Oct 2014
WEIR, William Simpson Director 9 Sep 2013 30 Oct 2014
MACDONALD, Ronald Sutherland Secretary 27 Mar 2013 2 Dec 2013
CASEY, Wilma Jane Secretary 1 Feb 2008 27 Mar 2013
BARR, John Drummond Director - 31 Dec 2008
EYLEY, John Edwin Secretary 31 Mar 1995 1 Feb 2008
BARR, Andrew Duncan Director - 28 Aug 2007
BARR, William James Director - 23 May 2003
BARR, William James Secretary - 31 Mar 1995

Control

NameNature of controlNotifiedCeased
Breedon Northern Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 £934,000 0
31 Dec 2023 £934,000 0
31 Dec 2022 £934,000 0
31 Dec 2021 £934,000 0
31 Dec 2020 £934,000 0
31 Dec 2019 £934,000 0
31 Dec 2018 £934,000 -
31 Dec 2017 -£934,000 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
30 Sep 1993 - -
30 Sep 1992 - -
30 Sep 1991 - -
30 Sep 1990 - -
30 Sep 1989 - -
30 Sep 1988 - -
30 Sep 1987 - -
30 Sep 1986 - -

Connections

Owned by

Breedon Aggregates Sw Limited → Breedon Northern Limited → Breedon Midco Limited → Breedon Group PLC

Controls

Directors’ other companies

Data