BN

BREEDON NORTHERN LIMITED

Active

Company number SC144788

Monifieth · Incorporated 4 June 1993

Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRAVELACTUAL LIMITED · 4 June 1993 – 29 June 1993

THISTLE AGGREGATES LIMITED · 29 June 1993 – 1 October 1999

ENNSTONE THISTLE LIMITED · 1 October 1999 – 6 September 2010

BREEDON AGGREGATES SCOTLAND LIMITED · 6 September 2010 – 1 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Breedon Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts Amended With Accounts Type Micro Entity
Accounts
24 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2021 View
Legacy
Capital
13 December 2021 View
Legacy
Insolvency
13 December 2021 View
Resolution
Resolution
13 December 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Certificate Change Of Name Company
Change Of Name
1 August 2016 View
Resolution
Resolution
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Miscellaneous
Miscellaneous
15 October 2014 View
Auditors Resignation Company
Auditors
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Legacy
Mortgage
14 September 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Miscellaneous
Miscellaneous
13 May 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Termination Director Company With Name
Officers
5 October 2010 View
Legacy
Mortgage
16 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Certificate Change Of Name Company
Change Of Name
6 September 2010 View
Resolution
Resolution
6 September 2010 View
Legacy
Mortgage
13 August 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Legacy
Mortgage
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Auditors Resignation Company
Auditors
18 June 2010 View
Auditors Resignation Company
Auditors
7 May 2010 View
Auditors Resignation Company
Auditors
22 April 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Termination Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
21 July 2009 View
Statement Of Affairs
Miscellaneous
21 April 2009 View
Legacy
Capital
21 April 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Accounts With Accounts Type Group
Accounts
4 April 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Mortgage
13 December 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
2 July 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Mortgage
4 June 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
3 June 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
12 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Address
14 January 2003 View
Resolution
Resolution
28 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2001 View
Legacy
Mortgage
28 September 2001 View
Legacy
Address
1 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Mortgage
30 May 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Mortgage
6 October 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Mortgage
21 October 1999 View
Certificate Change Of Name Company
Change Of Name
30 September 1999 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Certificate Capital Reduction Share Premium
Capital
1 July 1999 View
Legacy
Capital
1 July 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Mortgage
8 June 1999 View
Legacy
Address
21 May 1999 View
Legacy
Officers
19 January 1999 View
Resolution
Resolution
4 January 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
10 June 1998 View
Resolution
Resolution
15 May 1998 View
Resolution
Resolution
15 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Mortgage
23 January 1998 View
Legacy
Mortgage
23 January 1998 View
Legacy
Mortgage
22 January 1998 View
Legacy
Mortgage
18 November 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
15 January 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Annual Return
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 September 1994 View
Legacy
Annual Return
5 August 1994 View
Accounts With Accounts Type Full
Accounts
5 August 1994 View
Legacy
Mortgage
25 July 1994 View
Legacy
Mortgage
30 June 1994 View
Legacy
Capital
5 April 1994 View
Resolution
Resolution
5 April 1994 View
Resolution
Resolution
5 April 1994 View
Legacy
Capital
5 April 1994 View
Resolution
Resolution
5 April 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Mortgage
9 December 1993 View
Resolution
Resolution
29 November 1993 View
Resolution
Resolution
29 November 1993 View
Resolution
Resolution
29 November 1993 View
Legacy
Accounts
29 November 1993 View
Legacy
Mortgage
27 October 1993 View
Legacy
Address
26 October 1993 View
Legacy
Officers
8 July 1993 View
Memorandum Articles
Incorporation
8 July 1993 View
Legacy
Officers
8 July 1993 View
Resolution
Resolution
5 July 1993 View
Certificate Change Of Name Company
Change Of Name
28 June 1993 View
Legacy
Address
23 June 1993 View
Incorporation Company
Incorporation
4 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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