BREEDON SCOTLAND LIMITED

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

This company is commonly known as Breedon Scotland Limited. The company was founded 21 years ago and was given the registration number SC251571. The firm's registered office is in MONIFIETH. You can find them at Ethiebeaton Quarry, Kingennie, Monifieth, Angus. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BREEDON SCOTLAND LIMITED
Company Number	:	SC251571
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2003
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

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	31 December 2020	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB	Director	01 March 2022	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Director	03 August 2022	Active
12 Howell Road, Exeter, Devon, EX4 4LG	Secretary	10 July 2003	Active
32 Belmont Road, Exeter, EX1 2HG	Secretary	10 December 2007	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Secretary	17 April 2008	Active
30-31 Queen Street, Edinburgh, EH2 1JX	Corporate Nominee Secretary	23 June 2003	Active
Trehingsta Barn, Callington, PL17 8QH	Director	10 July 2003	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB	Director	16 March 2021	Active
12 Howell Road, Exeter, Devon, EX4 4LG	Director	10 July 2003	Active
14 Seafield Drive East, Aberdeen, AB15 7UX	Director	17 April 2008	Active
32 Belmont Road, Exeter, EX1 2HG	Director	10 July 2003	Active
29, Robertson Road, Cupar, KY15 5YR	Director	17 April 2008	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Director	17 April 2008	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Director	21 October 2009	Active
The Homestead, Ratcliffe Road, Thrussington, LE7 4UF	Director	17 April 2008	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, Scotland, DD5 3RB	Director	17 April 2008	Active
Ethiebeaton, Quarry, Kingennie, Monifieth, DD5 3RB	Director	31 December 2020	Active
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX	Corporate Nominee Director	23 June 2003	Active

People with Significant Control

Breedon Northern Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Ethiebeaton, Quarry, Monifieth, Scotland, DD5 3RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BREEDON SCOTLAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement