OpenCompanies

Breedon Northern Limited

Company number
SC144788
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 1993
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Brett Trading Limited (123 companies)

Registered office

Ethiebeaton Quarry
Kingennie
Monifieth
DD5 3RB

Previous names

  • Breedon Aggregates Scotland Limited (until 1 Aug 2016)
  • Ennstone Thistle Limited (until 6 Sep 2010)

Control

NameNature of controlNotifiedCeased
Breedon Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Jun 2023
Breedon Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2023 29 Jul 2024
Breedon Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 £100,000 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -

Connections

Owned by

Breedon Northern Limited → Breedon Midco Limited → Breedon Group PLC

Controls

Companies at the same address

Data