BREEDON NORTHERN LIMITED, DD5 3RB : Companies House Number SC144788

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Shareholders' funds

£100,000

Balance sheet as at 2024-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1993-06-04
Employees: 0 (2024 accounts)
Registered office: Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB
Postcode: DD5 3RB
Capital: 4,000,003 GBP
Accounts category: Micro
Charges: 13 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-06-04
Next due by: 2027-06-18

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 4 current · 34 resigned

Lorna Allan COXON Director

Appointed 2026-06-30

Lorna Allan COXON Secretary

Appointed 2025-10-31

James West ATHERTON-HAM Director

Appointed 2022-03-01

MR PATRICK ROBERT WARD Director

COMPANY DIRECTOR Appointed 2016-10-31

View all officers and resignations →

Group structure 11 subsidiaries

Controlled by BREEDON MIDCO LIMITED — since 2024-07-29

Controlled by BREEDON GROUP PLC — since 2023-06-09

Controlled by Breedon Group Plc (JE98465) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) as part of the BREEDON CEMENT LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: http://www.breedonaggregates.com

Previous company names

Name	Date changed
BREEDON AGGREGATES SCOTLAND LIMITED	2016-08-01
ENNSTONE THISTLE LIMITED	2010-09-06
THISTLE AGGREGATES LIMITED	1999-10-01
TRAVELACTUAL LIMITED	1993-06-29

Previous registered addresses 9

Address	Changed on
ENNSTONE HOUSE, ETHIEBEATON QUARRY, KINGENNIE,MONIFIETH, ANGUS, DD5 3RB	2010-09-09
CLATCHARD QUARRY, NEWBURGH, CUPAR, FIFE KY14 6JJ	2003-01-14
ENNSTONE HOUSE, KINGSTON PLACE, KINGSMUIR, FORFAR, ANGUS DD8 2RG	2001-08-01
ROBERTS STREET, FORFAR, ANGUS, DD8 3HB	1999-05-21
ROBERTS STREET, FORFAR, ANGUS, DD8 3HB	1999-05-21
66 QUEEN STREET, EDINBURGH, EH2 4NE	1993-10-26
66 QUEEN STREET, EDINBURGH, EH2 4NE	1993-10-26
24 GREAT KING STREET, EDINBURGH, EH3 6QN	1993-06-23
24 GREAT KING STREET, EDINBURGH, EH3 6QN	1993-06-23

Among its peers

No.17 of the largest non-trading company companies in Dundee →

Competitors Dundee

1. PRIORITY CARE GROUP LIMITED

£18,169,129
2. DELSON HOLDINGS LIMITED

£10,968,582
3. CHRISTIE.P LIMITED

£7,203,677
4. PACSON HOLDINGS LIMITED

£5,135,952
5. LIGNUM (DUNDEE) LIMITED

£1,261,384

This company ranks 17 among non-trading company in Dundee.

Full league table →

The class of 1993

34%

of the 1,318 companies in this sector incorporated in 1993 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2018-08-01
Where: Westmorland And Furness

Title number	County	Tenure	Registered	Price paid
CU293668	Westmorland And Furness	Leasehold	2018-08-01	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).