Breedon Scotland Limited
- Company number
- SC251571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2003
- Nature of business
- Dormant Company
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- York Place (No. 295) Limited (until 1 Sep 2003)
- Brand & Rae Limited (until 1 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COXON, Lorna Allan | Director | 31 Oct 2025 | |
| COXON, Lorna Allan | Secretary | 31 Oct 2025 | |
| ATHERTON-HAM, James West | Director | 1 Mar 2022 | |
| BOLTON, Susan | Director | 3 Aug 2022 | 31 Oct 2025 |
| BOLTON, Susan | Secretary | 31 Dec 2020 | 31 Oct 2025 |
| BROTHERTON, James Edward | Director | 16 Mar 2021 | 3 Aug 2022 |
| MCDONALD, Ross Edward | Director | 21 Oct 2009 | 1 Mar 2022 |
| WOOD, Robert | Director | 31 Dec 2020 | 16 Mar 2021 |
| MACKENZIE, Alan Kenneth | Director | 17 Apr 2008 | 31 Dec 2020 |
| MORRISON, Alan Craig | Director | 17 Apr 2008 | 31 Dec 2020 |
| MCDONALD, Ross Edward | Secretary | 17 Apr 2008 | 31 Dec 2020 |
| GORDON, Robert | Director | 17 Apr 2008 | 5 Mar 2015 |
| KENNEDY, Ciaran Anthony | Director | 17 Apr 2008 | 21 Oct 2009 |
| MCLEOD, Colin Vaughan | Director | 17 Apr 2008 | 23 Sep 2009 |
| HARRISON, Ian Richard | Secretary | 10 Dec 2007 | 17 Apr 2008 |
| FISHER, Clifford George | Director | 10 Jul 2003 | 17 Apr 2008 |
| HARRISON, Ian Richard | Director | 10 Jul 2003 | 17 Apr 2008 |
| BELL, Gary | Director | 10 Jul 2003 | 17 Apr 2008 |
| FISHER, Clifford George | Secretary | 10 Jul 2003 | 10 Dec 2007 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jun 2003 | 10 Jul 2003 |
| MORTON FRASER DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Jun 2003 | 10 Jul 2003 |
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 |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £766,550 | 0 |
| 31 Dec 2023 | £766,550 | 0 |
| 31 Dec 2022 | £766,550 | 0 |
| 31 Dec 2021 | £766,550 | 0 |
| 31 Dec 2020 | £766,550 | 0 |
| 31 Dec 2019 | £766,550 | 0 |
| 31 Dec 2018 | £766,550 | - |
| 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 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
Connections
Owned by
Breedon Scotland 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
- Blinkbonny Quarry (Borders) Limited (SC203156)
- Boyne Bay Lime Company Ltd (The) (SC022911)
- Breedon Facilities Management Limited (SC205744)
- Breedon Northern Limited (SC144788)
- Breedon Whitemountain Ltd (SC521760)