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BREEDON NORTHERN LIMITED

Active
SC144788·incorporated 1993-06-04

BREEDON NORTHERN LIMITED is an active UK private limited company, incorporated on 4 June 1993 at Companies House (number SC144788; OpenRegistry canonical ID GB-SC144788-breedon-northern-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 32 active companies registered in Monifieth, Angus (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-04
Registered Address
ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

38 charges recorded against the company at Companies House: 3 outstanding, 35 satisfied, 0 partially satisfied.

Persons with significant control

BREEDON NORTHERN LIMITED has 1 person with significant control on file:

  • Breedon Midco Limited (England reg. 14777332). Notified 2024-07-29.
    • 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:

  • Breedon Group Plc (Jersey reg. Je98465). Notified 2016-04-06. Ceased 2023-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Breedon Group Plc (England reg. 14739556). Notified 2023-06-09. Ceased 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BREEDON NORTHERN LIMITED has previously traded as:

  • BREEDON AGGREGATES SCOTLAND LIMITED (until 2016-08-01)
  • ENNSTONE THISTLE LIMITED (until 2010-09-06)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Monifieth: