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Companies/SC251571

Breedon Scotland Limited

Dormant Company · Monifieth

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12633769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
LC
Lorna Allan CoxonCurrent secretaryCurrent director
Appointed 2025-10-31
+53 others
JA
James Atherton HamCurrent director
Appointed 2022-03-01 · 4 yrs · General Counsel
+74 others
Show 16 historical appointments
SB
Susan BoltonResigned director
Resigned 2022-08-03 · 3 yrs · Assistant Company Secretary
JB
James BrothertonResigned director
Resigned 2021-03-16 · 1 yr · Director
RW
Robert WoodResigned director
Resigned 2020-12-31 · Chartered Accountant
SB
Susan BoltonResigned secretary
Resigned 2020-12-31 · 4 yrs
RM
Ross McdonaldResigned directorResigned secretary
Resigned 2009-10-21 · 12 yrs · Company Secretary
RG
Robert GordonResigned director
Resigned 2008-04-17 · 6 yrs · Quarrying Director
AM
Alan MackenzieResigned director
Resigned 2008-04-17 · 12 yrs · Director
AM
Alan MorrisonResigned director
Resigned 2008-04-17 · 12 yrs · Accountant
CK
Ciaran KennedyResigned director
Resigned 2008-04-17 · 1 yr · Accountant
CM
Colin McleodResigned director
Resigned 2008-04-17 · 1 yr · Company Director
IH
Ian HarrisonResigned secretaryResigned director
Resigned 2007-12-10 · Estates Manager
GB
Gary BellResigned director
Resigned 2003-07-10 · 4 yrs · Mining Engineer
CF
Clifford FisherResigned directorResigned secretary
Resigned 2003-07-10 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active