BREEDON NORTHERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breedon Northern Limited. The company was founded 31 years ago and was given the registration number SC144788. The firm's registered office is in MONIFIETH. You can find them at Ethiebeaton Quarry, Kingennie, Monifieth, Angus. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name	:	BREEDON NORTHERN LIMITED
Company Number	:	SC144788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1993
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 08120 - Operation of gravel and sand pits; mining of clays and kaolin 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address	:	Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB	Secretary	01 March 2022	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB	Director	01 March 2022	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB	Director	16 March 2021	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Director	10 March 2014	Active
43 Durleston Park Drive, Great Bookham, KT23 4AJ	Secretary	29 September 1997	Active
6 Merion Grove, Derby, DE23 4YR	Secretary	12 September 2005	Active
29, Robertson Road, Cupar, KY15 5YR	Secretary	03 July 2001	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Secretary	30 November 2006	Active
Sunnybank 44 Lincoln Croft, Shenstone, WS14 0ND	Secretary	18 June 1993	Active
73 Elie Avenue, Broughty Ferry, Dundee, DD5 3SJ	Secretary	31 October 2003	Active
26, Coats Drive, Luncarty, Perth, PH1 3FD	Secretary	01 April 2002	Active
2 Chestnut Road, Dingwall, IV15 9UQ	Director	01 April 2005	Active
43 Durleston Park Drive, Great Bookham, KT23 4AJ	Director	29 September 1997	Active
Kelliback House, Brathinch, Brechin, DD9 7QZ	Director	01 January 1994	Active
3 Tealby Close, Gilmorton, Lutterworth, LE17 5PT	Director	29 September 1997	Active
5 Airyhall View, Newburgh, Ellon, AB41 0AW	Director	01 January 1994	Active
20 James Miller Road, Dunfermline, KY11 2HQ	Director	01 April 2005	Active
34 Angusfield Avenue, Aberdeen, AB2 6AQ	Director	12 December 1995	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Director	21 October 2009	Active
14 Seafield Drive East, Aberdeen, AB15 7UX	Director	01 June 2001	Active
14 Seafield Drive East, Aberdeen, AB15 7UX	Director	26 January 1998	Active
Manortoun Manor, Peebles, EH45 9JN	Director	24 January 2001	Active
29, Robertson Road, Cupar, KY15 5YR	Director	12 December 1995	Active
Clinterty Grange, Kinellar, Aberdeen, United Kingdom, AB21 0TT	Director	29 June 2007	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Director	01 January 2006	Active
7 Green Glen, Chesterfield, S40 3SH	Director	01 June 2001	Active
9 Craigmarloch Avenue, Torrance, G64 4AY	Director	17 May 2005	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB	Director	31 October 2016	Active
The Homestead, Ratcliffe Road, Thrussington, LE7 4UF	Director	29 September 1997	Active
Sunnybank 44 Lincoln Croft, Shenstone, WS14 0ND	Director	18 June 1993	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Director	01 April 2005	Active
26 Coats Drive, Luncarty, Perth, PH1 3FD	Director	01 January 1995	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Director	20 December 2011	Active
26, Coats Drive, Luncarty, Perth, PH1 3FD	Director	01 April 2002	Active
Brockington Grange, Bredenbury, HR7 4TF	Director	18 June 1993	Active

People with Significant Control

Breedon Midco Limited
Notified on	:	29 July 2024
Status	:	Active
Country of residence	:	England
Address	:	Pinnacle House, Breedon Quarry, Derby, England, DE73 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Breedon Group Plc
Notified on	:	09 June 2023
Status	:	Active
Country of residence	:	England
Address	:	Pinnacle House, Breedon Quarry, Derby, England, DE73 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Breedon Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	28, Esplanade, Jersey, Jersey, JE2 3QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BREEDON NORTHERN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement