BS

BREEDON SCOTLAND LIMITED

Active

Company number SC251571

Monifieth · Incorporated 23 June 2003

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

Last updated on 8 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

YORK PLACE (NO. 295) LIMITED · 23 June 2003 – 1 September 2003

BRAND & RAE LIMITED · 1 September 2003 – 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
23 June 2026
Next due
7 July 2027
10 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 Northern Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination 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
23 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2023 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 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
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
26 June 2017 View
Certificate Change Of Name Company
Change Of Name
1 August 2016 View
Resolution
Resolution
1 August 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
12 August 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
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Miscellaneous
Miscellaneous
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 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
30 October 2009 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
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Mortgage
1 April 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Annual Return
15 July 2008 View
Legacy
Accounts
14 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts Amended With Made Up Date
Accounts
21 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2005 View
Legacy
Accounts
6 April 2005 View
Legacy
Annual Return
12 July 2004 View
Memorandum Articles
Incorporation
2 September 2003 View
Legacy
Address
2 September 2003 View
Certificate Change Of Name Company
Change Of Name
1 September 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Capital
5 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Incorporation Company
Incorporation
23 June 2003 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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