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Companies House/Edinburgh/Company profile

JAMES BRECK (HOLDINGS) LIMITED

Active
SC574664·incorporated 2017-08-25

JAMES BRECK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 25 August 2017 at Companies House (number SC574664; OpenRegistry canonical ID GB-SC574664-james-breck-holdings-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 59,147 active companies registered in Edinburgh, Scotland (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-25
Registered Address
HAILES HOUSE, 12 HAILES STREET, EDINBURGH, SCOTLAND, EH3 9NF, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

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 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

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

Persons with significant control

JAMES BRECK (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Peter John Mckeown born 1980 resident in Scotland, British national. Notified 2017-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rod Stewart Myers born 1975 resident in United Kingdom, British national. Notified 2017-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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