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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
Active 5
  • 1
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Wallis, Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1997-09-29
    OF - Director → CIF 0
  • 2
    Macaulay, Michael Thomas
    Contractor born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Mackenzie, John David
    Contractor born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Foldes, John Henry Roger
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 6
    Oswald, William Albert
    Contractor born in January 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Baxter, John
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 2009-10-21
    OF - Director → CIF 0
    Kennedy, Ciaran Anthony
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 9
    Enston, William Norman
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 1997-04-22
    OF - Director → CIF 0
  • 10
    Gibbins, Malcolm
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Anderson, Charles John Scott
    Contractor born in August 1952
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 12
    Peters, Ian Alan Duncan
    Chartered Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2014-03-10
    OF - Director → CIF 0
  • 13
    Barlow, John
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2006-05-18
    OF - Director → CIF 0
    Barlow, John
    Accountant
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 14
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2009-09-23
    OF - Director → CIF 0
  • 15
    Gordon, Robert
    Quarry Engineer born in May 1960
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2000-09-30
    OF - Director → CIF 0
    Gordon, Robert
    Engineer born in May 1960
    Individual
    icon of calendar 2001-06-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 16
    Bruce, Graham Forbes
    Sales Director born in December 1941
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Haldane, Iain James Macdonald
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Carmichael, Kevin George
    Contractor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Ward, Patrick Robert
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Moreton, Nigel Keef
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1997-09-29
    OF - Director → CIF 0
    Moreton, Nigel Keef
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 21
    Smith, Ian Patrick
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-10-31
    OF - Director → CIF 0
    Smith, Ian Patrick
    Accountant
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 22
    Bowden, Philip
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1998-03-09
    OF - Director → CIF 0
  • 23
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2022-03-01
    OF - Director → CIF 0
    Morrison, Alan Craig
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 24
    Mackenzie, Alan Kenneth
    Contractor born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-02-29
    OF - Director → CIF 0
    Mackenzie, Alan Kenneth
    Director born in April 1961
    Individual (4 offsprings)
    icon of calendar 2006-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 25
    icon of address28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-06-09 ~ 2024-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BREEDON NORTHERN LIMITED

Previous names
ENNSTONE THISTLE LIMITED - 2010-09-06
THISTLE AGGREGATES LIMITED - 1999-10-01
TRAVELACTUAL LIMITED - 1993-06-29
BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Current Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Total Assets Less Current Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
100,000 GBP2024-12-31
100,000 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 NORTHERN LIMITED
    Info
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 2010-09-06
    TRAVELACTUAL LIMITED - 2010-09-06
    BREEDON AGGREGATES SCOTLAND LIMITED - 2010-09-06
    Registered number SC144788
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB
    Private Limited Company incorporated on 1993-06-04 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • BREEDON NORTHERN LIMITED
    S
    Registered number Sc 144788
    icon of addressEthiebeaton Quarry, Kingennie, Dundee, Angus, Scotland, DD5 3RB
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
  • BREEDON NORTHERN LIMITED
    S
    Registered number Sc144788
    icon of addressEthiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
    Private Limited Company in Register Of Companies, Scotland
    CIF 2
  • BREEDON NORTHERN LIMITED
    S
    Registered number Sc144788
    icon of addressEthiebeaton Quarry, Kingennie, Dundee, Angus, Scotland, DD5 3RB
    Private Limited Company in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MILLBRY 388 LTD. - 2000-02-15
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    icon of addressEthiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HBJ 441 LIMITED - 1998-10-07
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    INGLEBY (811) LIMITED - 1995-07-10
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,529 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SILVERTICK PLC - 1998-09-17
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-27
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    TM 1152 LIMITED - 2000-06-29
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-26
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-27
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressRigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ 2021-04-27
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.