OpenRegistry
Companies House/Edinburgh/Company profile

JAMES BRECK LIMITED

Active
SC050725·incorporated 1972-06-05

JAMES BRECK LIMITED is an active UK private limited company, incorporated on 5 June 1972 at Companies House (number SC050725; OpenRegistry canonical ID GB-SC050725-james-breck-limited). Sophymarine's OpenRegistry classifies it under SIC 43910 (Roofing activities), one of 15,077 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-06-05
Registered Address
HAILES HOUSE, 12 HAILES STREET, EDINBURGH, EH3 9NF
SIC
43910 — Roofing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JAMES BRECK LIMITED has 1 person with significant control on file:

  • James Breck (Holdings) Limited (Scotland reg. Sc574664). Notified 2017-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gordon James Henderson born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Shirley Henderson born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-09-26.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 43910 (Roofing activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC050725.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.