The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2021-03-16 ~ now
    OF - secretary → CIF 0
  • 2
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 3
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Barr, John Drummond
    Company Director born in November 1943
    Individual
    Officer
    ~ 2008-12-31
    OF - director → CIF 0
  • 2
    Eyley, John Edwin
    Individual
    Officer
    1995-03-31 ~ 2008-02-01
    OF - secretary → CIF 0
  • 3
    Weir, William Simpson
    Director born in April 1954
    Individual
    Officer
    2013-09-09 ~ 2014-10-30
    OF - director → CIF 0
  • 4
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    2003-05-23 ~ 2014-10-31
    OF - director → CIF 0
    Macdonald, Ronald Sutherland
    Individual (25 offsprings)
    Officer
    2013-03-27 ~ 2013-12-02
    OF - secretary → CIF 0
  • 5
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2022-03-01
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2021-03-16
    OF - secretary → CIF 0
  • 6
    Milligan, Leanne
    Individual (33 offsprings)
    Officer
    2013-12-02 ~ 2014-10-31
    OF - secretary → CIF 0
  • 7
    Morrow, Colin David
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2014-10-31
    OF - director → CIF 0
  • 8
    Chalmers, John Barclay
    Director born in April 1950
    Individual
    Officer
    2013-09-09 ~ 2014-10-31
    OF - director → CIF 0
  • 9
    Cheevers, William Francis Philip
    Civil Engineer born in October 1961
    Individual (45 offsprings)
    Officer
    2007-05-24 ~ 2014-10-31
    OF - director → CIF 0
  • 10
    Barr, Andrew Duncan
    Company Director born in September 1946
    Individual
    Officer
    ~ 2007-08-28
    OF - director → CIF 0
  • 11
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - director → CIF 0
    Wood, Robert
    Accountant born in October 1966
    Individual (12 offsprings)
    2014-10-31 ~ 2021-03-16
    OF - director → CIF 0
  • 12
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2021-04-13
    OF - director → CIF 0
  • 13
    Money, Gavin
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2014-10-31
    OF - director → CIF 0
  • 14
    Hamill, Stephen Andrew Samuel
    Company Director born in November 1957
    Individual (18 offsprings)
    Officer
    2007-05-24 ~ 2014-10-31
    OF - director → CIF 0
  • 15
    Mackenzie, Alan Kenneth
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2023-06-30
    OF - director → CIF 0
  • 16
    Casey, Wilma Jane
    Director
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2013-03-27
    OF - secretary → CIF 0
  • 17
    Barr, William James
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 2003-05-23
    OF - director → CIF 0
    Barr, William James
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

BREEDON AGGREGATES SW LIMITED

Previous names
BARR QUARRIES LIMITED - 2014-11-03
BARR LIMITED - 1991-07-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-934,000 GBP2023-12-31
-934,000 GBP2022-12-31
Net Current Assets/Liabilities
-934,000 GBP2023-12-31
-934,000 GBP2022-12-31
Total Assets Less Current Liabilities
-934,000 GBP2023-12-31
-934,000 GBP2022-12-31
Net Assets/Liabilities
-934,000 GBP2023-12-31
-934,000 GBP2022-12-31
Equity
-934,000 GBP2023-12-31
-934,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BREEDON AGGREGATES SW LIMITED
    Info
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Registered number SC094144
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee DD5 3RB
    Private Limited Company incorporated on 1985-07-04 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • BREEDON AGGREGATES SW LIMITED
    S
    Registered number Sc094144
    Ethiebeaton Quarry, Kingennie, Dundee, Angus, Scotland, DD5 3RB
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.