Blinkbonny Quarry (Borders) Limited
- Company number
- SC203156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2000
- Nature of business
- Dormant Company
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- Millbry 388 Ltd (until 15 Feb 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COXON, Lorna Allan | Secretary | 31 Oct 2025 | |
| COXON, Lorna Allan | Director | 31 Oct 2025 | |
| ATHERTON-HAM, James West | Director | 1 Mar 2022 | |
| BOLTON, Susan | Director | 3 Aug 2022 | 31 Oct 2025 |
| BOLTON, Susan | Secretary | 16 Mar 2021 | 31 Oct 2025 |
| BROTHERTON, James Edward | Director | 16 Mar 2021 | 3 Aug 2022 |
| MCDONALD, Ross Edward | Director | 31 May 2018 | 1 Mar 2022 |
| MCDONALD, Ross Edward | Secretary | 31 May 2018 | 16 Mar 2021 |
| WOOD, Robert | Director | 31 May 2018 | 16 Mar 2021 |
| SHANKS, James | Secretary | 8 Feb 2000 | 31 May 2018 |
| SHANKS, Diane Marie | Director | 8 Feb 2000 | 31 May 2018 |
| SHANKS, James | Director | 8 Feb 2000 | 31 May 2018 |
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 20 Jan 2000 | 8 Feb 2000 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 20 Jan 2000 | 8 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breedon Northern Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 | |
| Mrs Diane Marie Shanks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2018 |
| Mr James Shanks | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £25,000 | - | 0 |
| 31 Dec 2023 | £25,000 | - | 0 |
| 31 Dec 2022 | £25,000 | - | 0 |
| 31 Dec 2021 | £25,000 | - | 0 |
| 31 Dec 2020 | £25,000 | - | 0 |
| 31 Dec 2019 | £25,000 | - | 0 |
| 31 May 2019 | £25,000 | - | 15 |
| 31 May 2018 | £2,114,971 | £994,096 | 15 |
| 31 Mar 2017 | £1,639,056 | £685,839 | 14 |
| 31 Mar 2016 | £1,449,465 | £466,256 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
Blinkbonny Quarry (Borders) Limited → Breedon Northern Limited → Breedon Midco Limited → Breedon Group PLC
Directors’ other companies
- ATHERTON-HAM, James West - Director at Hope Ready Mixed Concrete Limited
- ATHERTON-HAM, James West - Director at Ejcc Limited
- ATHERTON-HAM, James West - Director at Thomas Bow Limited
- ATHERTON-HAM, James West - Director at Broome Bros. (Doncaster) Limited
- ATHERTON-HAM, James West - Director at Breedon Aggregates Sw Limited
- ATHERTON-HAM, James West - Director at Natural Building Materials Limited
- ATHERTON-HAM, James West - Director at Severn Sands (Holdings) Limited
- ATHERTON-HAM, James West - Director at Pinnacle Construction Materials Limited
- ATHERTON-HAM, James West - Director at Breedon Northern Limited
- ATHERTON-HAM, James West - Director at Sherburn Sand Company Limited
Companies at the same address
- Boyne Bay Lime Company Ltd (The) (SC022911)
- Breedon Facilities Management Limited (SC205744)
- Breedon Northern Limited (SC144788)
- Breedon Scotland Limited (SC251571)
- Breedon Whitemountain Ltd (SC521760)