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BREEDON WHITEMOUNTAIN LTD

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

This company is commonly known as Breedon Whitemountain Ltd. The company was founded 8 years ago and was given the registration number SC521760. The firm's registered office is in MONIFIETH. You can find them at Ethiebeaton Quarry, Kingennie, Monifieth, Angus. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:BREEDON WHITEMOUNTAIN LTD
Company Number:SC521760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB

Secretary01 March 2022Active
Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB

Director01 March 2022Active
Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB

Director16 March 2021Active
Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB

Secretary03 December 2015Active
Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB

Director18 March 2016Active
5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ

Director18 March 2016Active
Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB

Director03 December 2015Active
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director18 March 2016Active
Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB

Director01 April 2019Active
Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB

Director03 December 2015Active
Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB

Director18 March 2016Active
5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ

Director18 March 2016Active
81, Derrymagowan Road, Dungannon, Northern Ireland, BT71 6SY

Director12 December 2016Active
Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB

Director01 April 2019Active

People with Significant Control

Breedon Northern Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ethiebeaton Quarry, Kingennie, Monifieth, United Kingdom, DD5 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Whitemountain Quarries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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