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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 22
  • 1
    Mackenzie, Alan Kenneth
    Company Director born in April 1961
    Individual (25 offsprings)
    Officer
    2014-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Barr, John Drummond
    Company Director born in November 1943
    Individual (27 offsprings)
    Officer
    (before 1989-05-06) ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Barr, Andrew Duncan
    Company Director born in September 1946
    Individual (24 offsprings)
    Officer
    (before 1989-05-06) ~ 2007-08-28
    OF - Director → CIF 0
  • 4
    Barr, William James
    Company Director born in March 1939
    Individual (61 offsprings)
    Officer
    (before 1989-05-06) ~ 2003-05-23
    OF - Director → CIF 0
    Barr, William James
    Individual (61 offsprings)
    Officer
    (before 1989-05-06) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 5
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (13 offsprings)
    Officer
    2014-10-31 ~ 2021-04-13
    OF - Director → CIF 0
  • 6
    Weir, William Simpson
    Director born in April 1954
    Individual (17 offsprings)
    Officer
    2013-09-09 ~ 2014-10-30
    OF - Director → CIF 0
  • 7
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    Wood, Robert
    Accountant born in October 1966
    Individual (86 offsprings)
    2014-10-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 8
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Money, Gavin
    Director born in February 1980
    Individual (10 offsprings)
    Officer
    2014-01-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Hamill, Stephen Andrew Samuel
    Company Director born in November 1957
    Individual (64 offsprings)
    Officer
    2007-05-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Eyley, John Edwin
    Individual (31 offsprings)
    Officer
    1995-03-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 14
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2014-10-31 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2014-10-31 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 15
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2021-03-16 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 16
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (62 offsprings)
    Officer
    2003-05-23 ~ 2014-10-31
    OF - Director → CIF 0
    Macdonald, Ronald Sutherland
    Individual (62 offsprings)
    Officer
    2013-03-27 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 17
    Casey, Wilma Jane
    Director
    Individual (36 offsprings)
    Officer
    2008-02-01 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 18
    Milligan, Leanne
    Individual (35 offsprings)
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 19
    Morrow, Colin David
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2013-10-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Cheevers, William Francis Philip
    Civil Engineer born in October 1961
    Individual (53 offsprings)
    Officer
    2007-05-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Chalmers, John Barclay
    Director born in April 1950
    Individual (18 offsprings)
    Officer
    2013-09-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    BREEDON NORTHERN LIMITED
    - now SC144788
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01 SC144788 SC251571
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BREEDON AGGREGATES SW LIMITED

Period: 2014-11-03 ~ now
Company number: SC094144
Registered names
BREEDON AGGREGATES SW LIMITED - now
BARR LIMITED - 1991-07-05 SC060291
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-934,000 GBP2024-12-31
-934,000 GBP2023-12-31
Net Current Assets/Liabilities
-934,000 GBP2024-12-31
-934,000 GBP2023-12-31
Total Assets Less Current Liabilities
-934,000 GBP2024-12-31
-934,000 GBP2023-12-31
Net Assets/Liabilities
-934,000 GBP2024-12-31
-934,000 GBP2023-12-31
Equity
-934,000 GBP2024-12-31
-934,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BREEDON AGGREGATES SW LIMITED
    Info
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 2014-11-03
    Registered number SC094144
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee DD5 3RB
    PRIVATE LIMITED COMPANY incorporated on 1985-07-04 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 1
  • 1
    NITH AGGREGATES LIMITED
    06656980
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.