BREEDON NORTHERN LIMITED
ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH DD5 3RB- Active
- Private Limited Company
- Company No. SC144788
- Last Updated: 01 Mar 2024
Company Profile
BREEDON NORTHERN LIMITED was incorporated on Friday, June 4, 1993 as a Private Limited Company with registered address in MONIFIETH. BREEDON NORTHERN LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 31 years 8 months and 21 days.
| Name | BREEDON NORTHERN LIMITED |
|---|---|
| Company number | SC144788 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETHIEBEATON QUARRY KINGENNIE MONIFIETH DD5 3RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Breedon Group Plc Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Friday, June 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Breedon Group Plc Esplanade, St. Helier, JE2 3QA |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 38 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| BREEDON NORTHERN LIMITED | 04 Jun 1993 |
| ENNSTONE THISTLE LIMITED | 06 Sep 2010 |
| BREEDON AGGREGATES SCOTLAND LIMITED | 01 Aug 2016 |