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JAMES BRECK (HOLDINGS) LIMITED

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

This company is commonly known as James Breck (holdings) Limited. The company was founded 7 years ago and was given the registration number SC574664. The firm's registered office is in EDINBURGH. You can find them at Hailes House, 12 Hailes Street, Edinburgh, Scotland. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JAMES BRECK (HOLDINGS) LIMITED
Company Number:SC574664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hailes House, 12 Hailes Street, Edinburgh, Scotland, Scotland, EH3 9NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hailes House, 12 Hailes Street, Edinburgh, Scotland, EH3 9NF

Director25 August 2017Active
The Rowans, Preston Road, Duns, United Kingdom, TD11 3DZ

Director30 November 2021Active
Hailes House, 12 Hailes Street, Edinburgh, Scotland, EH3 9NF

Director25 August 2017Active
2, Kings View Crescent, Ratho, Newbridge, Scotland, EH28 8AF

Director30 November 2021Active

People with Significant Control

Mr Peter John Mckeown
Notified on:25 August 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Scotland
Address:Hailes House, 12 Hailes Street, Edinburgh, Scotland, EH3 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rod Stewart Myers
Notified on:25 August 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Scotland
Address:Hailes House, 12 Hailes Street, Edinburgh, Scotland, EH3 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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